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 Rizwaan Ahamed Harun Sama
Mr Rizwaan Ahamed Harun Sama
British born in February 1990Resident in England
Registered addresses and corresponding companiesRizwaan Ahamed Harun Sama
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 6
22, Villiers Gardens, London, E20 1GW, England
Sama, Rizwaan Ahamed Harun
British company director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 7 22, Villiers Gardens, London, E20 1GW, England
Sama, Rizwaan Ahamed Harun
British director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 8 22, Villiers Gardens, London, E20 1GW, United Kingdom
Sama, Rizwaan Ahamed Harun
British self employed born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 9 22, Villiers Gardens, London, E20 1GW, England
Mr Rizwaan Ahamed Harun Sama
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 11 IIF 12 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 13 22, Villiers Gardens, London, E201GW, United Kingdom
IIF 14 46, Skeffington Road, London, E6 2NB, United Kingdom
IIF 15 4th Floor, Berkeley Square, London, W1J 5AP, England
IIF 16 629, Romford Road, London, E12 5AD, United Kingdom
Mr Amran Ahmed
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 20-22, Wenlock Road, London, N1 7GU, England
IIF 20 IIF 21 IIF 22 (more) 22, Villiers Gardens, London, E20 1GW, England
IIF 26 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 27 29, Selsdon Road, London, E13 9BY, England
IIF 28 4th Floor, Berkeley Square, London, W1J 5AP, England
IIF 29 629, Romford Road, London, E12 5AD, England
Mr Tanveer Ahamed Peer Khan
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 30 94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 31 96, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 32 Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 33 C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 34 65, Gainsborough Avenue, London, E12 6JJ, England
Sama, Rizwaan Ahamed Harun
British bank officer born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 50, Denbigh Road, London, E6 3LD, United Kingdom
Sama, Rizwaan Ahamed Harun
British business executive born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 46, Skeffington Road, London, E6 2NB, United Kingdom
Sama, Rizwaan Ahamed Harun
British company director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesSama, Rizwaan Ahamed Harun
British director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 43 IIF 44 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 45 46, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 46 46, Skeffington Road, Skeffington Road, London, E6 2NB, United Kingdom
IIF 47 629, Romford Road, London, E12 5AD, United Kingdom
Sama, Rizwaan Ahamed Harun
British self employed born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 22, Villiers Gardens, London, E20 1GW, United Kingdom
Ahmed, Amran
British accountant born in February 1990Resident in England
Registered addresses and corresponding companiesAhmed, Amran
British accounts manager born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 51 29, Selsdon Road, London, E13 9BY, United Kingdom
Ahmed, Amran
British branch customer advisor born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 52 145-157, St John Street, London, EC1V 4PW, England
Ahmed, Amran
British company director born in February 1990Resident in England
Registered addresses and corresponding companiesAhmed, Amran
British director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 55 Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 56 20-22, Wenlock Road, London, N1 7GU, England
IIF 57 IIF 58 IIF 59 22, Villiers Gardens, London, E20 1GW, England
IIF 60 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 61 29, Selsdon Road, London, E13 9BY, United Kingdom
IIF 62 46, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 63 629 Romford Road, Romford Road, London, E12 5AD, England
Khan, Tanveer Ahamed Peer
British company director born in November 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanveer Ahamed Peer
British director born in November 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanveer Ahamed Peer
British managing director born in November 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanveer Ahamed Peer
British medical supplies born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 72 65, Gainsborough Avenue, London, E12 6JJ, England
Ahamed Harun Sama, Rizwaan
British company director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 73 22, Villiers Gardens, London, E20 1GW, England
Mr Amran Ahmed
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 22, Villiers Gardens, London, E201GW, United Kingdom
Ahmed, Amran
British director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 22, Villiers Gardens, London, E20 1GW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer
2024-10-21 ~ nowIIF 38 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 629 Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-241,413.32 GBP2024-06-30Officer 2021-06-09 ~ nowIIF 47 - Director → MEPerson with significant control 2021-06-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-336,894.98 GBP2024-10-31Person with significant control 2020-10-16 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-396.30 GBP2024-06-30Officer 2023-06-06 ~ nowIIF 43 - Director → MEIIF 75 - Director → MEPerson with significant control 2023-06-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)6,404 GBP2024-03-31Officer 2023-02-10 ~ nowIIF 9 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6
AP PAY LTD
- nowMRCA LTD - 2024-06-13 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 48 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7 22 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2022-09-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2022-09-30 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 57 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 9 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 58 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Officer 2018-08-30 ~ nowIIF 39 - Director → MEIIF 54 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 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% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 11 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-153,371.50 GBP2024-06-30Officer 2020-06-02 ~ nowIIF 45 - Director → MEIIF 62 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)114,532 GBP2023-12-31Officer 2019-12-13 ~ nowIIF 73 - Director → MEIIF 53 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
DATA PULSE ACH LTD
- nowAH&R LTD - 2024-06-05 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer 2022-02-23 ~ nowIIF 8 - Director → MEPerson with significant control 2022-02-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,731 GBP2015-05-31Officer 2013-05-17 ~ dissolvedIIF 69 - Director → ME
- 15 47 Prestbury Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-09-30Officer 2014-09-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-03-27 ~ nowIIF 56 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 17 629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer 2022-11-09 ~ dissolvedIIF 63 - Director → ME
- 18 46 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-186.68 GBP2023-09-30Officer 2020-09-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-01-09 ~ dissolvedIIF 49 - Director → ME
- 20 94 Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Officer 2022-05-03 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2022-05-03 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 21 Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer 2021-01-26 ~ dissolvedIIF 55 - Director → ME 2018-11-22 ~ dissolvedIIF 65 - Director → ME 2021-01-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 22 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (1 parent)Equity (Company account)634,888 GBP2020-11-30Officer 2017-11-09 ~ nowIIF 71 - Director → ME
- 23 65 Gainsborough Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer 2020-07-21 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 96 Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer 2021-09-13 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer 2018-03-07 ~ nowIIF 68 - Director → ME
- 26 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (2 parents)Equity (Company account)-500 GBP2021-05-31Officer 2020-05-27 ~ nowIIF 66 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 33 - Right to appoint or remove directors → 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
- 27 29 Selsdon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,707.87 GBP2024-06-30Officer 2017-06-01 ~ nowIIF 61 - Director → MEPerson with significant control 2023-06-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 28 46 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-16 ~ dissolvedIIF 40 - Director → ME
- 29 46 Skeffington Road, Skeffington Road, LondonDissolved Corporate (1 parent)Officer 2014-01-07 ~ dissolvedIIF 46 - Director → ME
- 30 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-10-20 ~ nowIIF 7 - Director → MEPerson with significant control 2023-10-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 31 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2025-06-18 ~ nowIIF 59 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
Ceased
7
- 1 60 Coniston Road, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-45,479 GBP2024-10-31Officer 2020-11-10 ~ 2024-05-30IIF 37 - Director → ME
- 2 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Person with significant control 2019-12-06 ~ 2020-08-10IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE 2019-10-25 ~ 2020-08-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DATA PULSE ACH LTD
- nowAH&R LTD - 2024-06-05 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer 2022-02-23 ~ 2023-04-25IIF 60 - Director → MEPerson with significant control 2022-02-23 ~ 2023-04-25IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4 3 Rick Roberts Way, Stratford, LondonDissolved Corporate (1 parent)Officer 2013-07-01 ~ 2013-10-21IIF 35 - Director → ME
- 5 629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer 2018-08-30 ~ 2022-02-14IIF 50 - Director → MEPerson with significant control 2018-10-03 ~ 2022-02-14IIF 29 - Ownership of shares – 75% or more → OE
- 6 Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer 2018-11-22 ~ 2021-01-12IIF 36 - Director → MEIIF 51 - Director → ME
- 7 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer 2013-11-11 ~ 2016-11-21IIF 72 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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