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.
Mr Thufayel Ahmed
- British born in June 1962
Mr Thufayel Ahmed
Resident in England
Registered addresses and corresponding companiesS6 The Whitechapel Centre, 85 Myrdle St, Whitechapel, London, E1 1HQ, England
IIF 1
- British born in June 1967
Mr. Thufayel Ahmed
Resident in England
Registered addresses and corresponding companies16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England
IIF 2
- British born in June 1967
Mr Mohammed Thufayel Ahmed
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Ahmed, Mohammed Thufayel
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Mohammed Thufayel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Ahmed, Mohammed Thufayel
Resident in United Kingdom
Registered addresses and corresponding companies146, Bethnal Green Road, London, E2 6DG, England
IIF 1716 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
IIF 18 IIF 19 IIF 2016 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
IIF 2116 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 22 IIF 23 IIF 24
- British director born in June 1967
Ahmed, Mohammed Thufayel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AHMED ANCESTRAL ASSETS LTD
16647835146 Bethnal Green Road, London, EnglandActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
AHMED CONCEPTS LIMITED
0918453516 Beaufort Court Admirals Way, Docklands, LondonActive Corporate (1 parent, 8 offsprings)Officer2014-08-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
AHMED SECURITIES LIMITED
1544205816 Beaufort Court Admirals Way, London, United KingdomActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
ANAH EVENTS LIMITED
0921953216 Beaufort Court Admirals Way, Docklands, LondonDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 28 - Director → ME - 5
ARIANA BANQUETING LIMITED
0869337716 Beaufort Court, Admirals Way Docklands, LondonActive Corporate (3 parents)Officer2013-09-17 ~ nowIIF 24 - Director → ME - 6
ASIAN CITY MEDIA LIMITED
0807833516 Beaufort Court, Admirals Way Docklands, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 27 - Director → ME - 7
ASIAN DISTRIBUTION AND MEDIA LIMITED
04954777Suite 16 Beaufort Court Admirals Way, LondonDissolved Corporate (5 parents)Officer2005-01-25 ~ dissolvedIIF 25 - Director → ME - 8
DOCKLANDS EVENTS LTD
1139107016 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-31 ~ dissolvedIIF 11 - Director → ME - 9
DUNSVALLEY ASSOCIATES LIMITED
02583455146 Bethnal Green Road, London, EnglandActive Corporate (14 parents)Officer2026-02-02 ~ nowIIF 9 - Director → ME - 10
EMERALD WEDDINGS LIMITED
1525836716 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2023-11-03 ~ nowIIF 19 - Director → ME - 11
FURZE HILL EVENTS LIMITED
1525836216 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2023-11-03 ~ nowIIF 20 - Director → ME - 12
GINA'S KITCHEN LTD
1308768816 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 16 - 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% → OE - 13
HADIQA LTD
16305382146 Bethnal Green Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
I AND I MEDIA LIMITED
04916759Unit 8 Quebec Wharf, Thomas Road, LondonDissolved Corporate (6 parents)Person with significant control2018-06-22 ~ 2018-09-08IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
IVY HILL LEISURE LTD
16312739146 Bethnal Green Road, London, EnglandActive Corporate (5 parents)Officer2025-03-13 ~ nowIIF 17 - Director → ME - 16
JAMILA & MARYAM'S KITCHEN LTD
1130098916 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2018-04-10 ~ 2018-11-28IIF 13 - Director → ME2019-04-08 ~ nowIIF 7 - Director → ME - 17
QUAKER STREET COFFEE & BUBBLE TEA LTD
11333221Unit B, 10 Quaker Street, London, EnglandActive Corporate (6 parents)Officer2018-04-27 ~ 2018-06-15IIF 12 - Director → ME - 18
RED WEDDINGS LIMITED
0918625916 Beaufort Court Admirals Way, Docklands, LondonActive Corporate (3 parents)Officer2014-08-21 ~ nowIIF 23 - Director → ME - 19
SURMA NEWS GROUP LIMITED
03016772S6 The Whitechapel Centre, 85 Myrdle St, Whitechapel, London, EnglandActive Corporate (13 parents)Person with significant control2017-05-25 ~ 2019-08-09IIF 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% → OE2017-05-25 ~ 2018-12-19IIF 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 - 20
TEE & EM CATERING LTD
1308767816 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2020-12-17 ~ nowIIF 21 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 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% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.