The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Tanveer Ahamed Peer Khan
- British born in November 1970
Mr Tanveer Ahamed Peer Khan
Resident in England
Registered addresses and corresponding companies94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 196, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 2Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 3C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 465, Gainsborough Avenue, London, E12 6JJ, England
IIF 5
- British born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies - British company director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companiesOlympia House, Armitage Road, London, NW11 8RQ
IIF 12
- British managing director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 13
- British medical supplies born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies65, Gainsborough Avenue, London, E12 6JJ, England
IIF 14
- British born in February 1990
Mr Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Mr Amran Ahmed
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20 IIF 21 IIF 2222, Villiers Gardens, London, E20 1GW, England
IIF 23 IIF 24 IIF 25 (more)22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 2929, Selsdon Road, London, E13 9BY, England
IIF 304th Floor, Berkeley Square, London, W1J 5AP, England
IIF 31629, Romford Road, London, E12 5AD, England
IIF 32
- British born in February 1990
Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 33
- British born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British accounts manager born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies29, Selsdon Road, London, E13 9BY, United Kingdom
IIF 47
- British branch customer advisor born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 48
- British director born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Ahamed Harun Sama, Rizwaan
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 52
- British born in February 1990
Mr Rizwaan Ahamed Harun Sama
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 5322, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 54 IIF 5522, Villiers Gardens, London, E201GW, United Kingdom
IIF 5646, Skeffington Road, London, E6 2NB, United Kingdom
IIF 574th Floor, Berkeley Square, London, W1J 5AP, England
IIF 58629, Romford Road, London, E12 5AD, United Kingdom
IIF 59
- British born in February 1990
Mr Amran Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22, Villiers Gardens, London, E201GW, United Kingdom
IIF 60
- British born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 6122, Villiers Gardens, London, E20 1GW, England
IIF 6222, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 6346, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 64629, Romford Road, London, E12 5AD, United Kingdom
IIF 65
- British bank officer born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies50, Denbigh Road, London, E6 3LD, United Kingdom
IIF 66
- British business executive born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies46, Skeffington Road, London, E6 2NB, United Kingdom
IIF 67
- British company director born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1990
Mr Rizwaan Sama
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 75
- British director born in February 1990
Ahmed, Amran
Resident in United Kingdom
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 76
- British born in February 1990
Sama, Rizwaan
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
Active
32
- 122 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2024-10-21 ~ nowIIF 61 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 2629 Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-241,413.32 GBP2024-06-30Officer2021-06-09 ~ nowIIF 65 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-336,894.98 GBP2024-10-31Person with significant control2020-10-16 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 422 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-396.30 GBP2024-06-30Officer2023-06-06 ~ nowIIF 76 - Director → MEIIF 72 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 522 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)6,404 GBP2024-03-31Officer2023-02-10 ~ nowIIF 34 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6
AP PAY LTD
- nowMRCA LTD - 2024-06-1322 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 63 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 722 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2022-09-30 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 822 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 38 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 922 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 40 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1022 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Officer2018-08-30 ~ nowIIF 41 - Director → MEIIF 62 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1122 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-153,371.50 GBP2024-06-30Officer2020-06-02 ~ nowIIF 64 - Director → MEIIF 44 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1222 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)114,532 GBP2023-12-31Officer2019-12-13 ~ nowIIF 39 - Director → MEIIF 52 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
DATA PULSE ACH LTD
- nowAH&R LTD - 2024-06-0522 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer2022-02-23 ~ nowIIF 36 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,731 GBP2015-05-31Officer2013-05-17 ~ dissolvedIIF 12 - Director → ME
- 1547 Prestbury Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-09-30Officer2014-09-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1620-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-03-27 ~ nowIIF 37 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 1720 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 77 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 18629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer2022-11-09 ~ dissolvedIIF 51 - Director → ME
- 1946 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-186.68 GBP2023-09-30Officer2020-09-09 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 20145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 45 - Director → ME
- 2194 Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 22Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer2021-01-26 ~ dissolvedIIF 49 - Director → ME2018-11-22 ~ dissolvedIIF 10 - Director → ME2021-01-26 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 23C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (1 parent)Equity (Company account)634,888 GBP2020-11-30Officer2017-11-09 ~ nowIIF 8 - Director → ME
- 2465 Gainsborough Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer2020-07-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2596 Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer2018-03-07 ~ nowIIF 7 - Director → ME
- 27C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (2 parents)Equity (Company account)-500 GBP2021-05-31Officer2020-05-27 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2829 Selsdon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,707.87 GBP2024-06-30Officer2017-06-01 ~ nowIIF 43 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 2946 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-16 ~ dissolvedIIF 69 - Director → ME
- 3046 Skeffington Road, Skeffington Road, LondonDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 74 - Director → ME
- 3122 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-10-20 ~ nowIIF 35 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3222 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 42 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
Ceased
7
- 160 Coniston Road, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-45,479 GBP2024-10-31Officer2020-11-10 ~ 2024-05-30IIF 68 - Director → ME
- 222 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Person with significant control2019-10-25 ~ 2020-08-10IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-06 ~ 2020-08-10IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DATA PULSE ACH LTD
- nowAH&R LTD - 2024-06-0522 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer2022-02-23 ~ 2023-04-25IIF 50 - Director → MEPerson with significant control2022-02-23 ~ 2023-04-25IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 43 Rick Roberts Way, Stratford, LondonDissolved Corporate (1 parent)Officer2013-07-01 ~ 2013-10-21IIF 66 - Director → ME
- 5629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer2018-08-30 ~ 2022-02-14IIF 46 - Director → MEPerson with significant control2018-10-03 ~ 2022-02-14IIF 32 - Ownership of shares – 75% or more → OE
- 6Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer2018-11-22 ~ 2021-01-12IIF 47 - Director → MEIIF 67 - Director → ME
- 7C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer2013-11-11 ~ 2016-11-21IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.