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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ahmed Tayane

child relation
Offspring entities and appointments 83
  • 1
    116 COCKFOSTERS LIMITED
    16053757
    60 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    2 VICTOR STREET LIMITED
    13973526
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    3 LOVAT LANE LIMITED
    16450729
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-05-14 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    40-46 SURBITON ROAD LIMITED
    11855725
    60 Welbeck Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-01-31 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    44-48 EAST STREET LIMITED
    14981994
    60 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-05 ~ 2026-06-04
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    9 ELMER APPROACH LIMITED
    13973844
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    AQUILA HOUSE DEVELOPMENTS LTD
    12800313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-01 during the appointment or period of control
    Dissolved on 2025-04-06 during the appointment or period of control
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    ATELIER BUILDING LIMITED
    13799913
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-14 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    AUTUMNTIME DEVELOPMENTS LIMITED
    10354940
    60 Welbeck Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
  • 10
    BAGSHOT MANOR LIMITED
    14875667
    60 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-17 ~ 2026-06-17
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    BALTIC VIEW LIMITED
    13404431
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-17 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    BEACONSFIELD & CRANLEY PARADE LIMITED
    - now 13241256
    DIVISION HOUSE LIMITED
    - 2022-02-28 13241256
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-03 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    BECFORD DEVELOPMENTS LIMITED
    12089178
    60 Welbeck Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    BECFORD PROPERTIES LTD
    12700631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-01 during the appointment or period of control
    Dissolved on 2025-04-06 during the appointment or period of control
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
  • 15
    BECKETT'S YARD LIMITED
    13876440
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-27 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    BEDFONT CROSS LONDON LIMITED
    13922794
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-17 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    BLU BRACKNELL LIMITED
    13874185
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-26 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    BRADSTOWE HOUSE LIMITED
    15864158
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 82 - Right to appoint or remove directors → OE
  • 19
    BRENT HOUSE WEMBLEY LIMITED
    - now 13222975
    BEARWOOD (BIRMINGHAM) LIMITED
    - 2021-05-14 13222975
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-24 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    BRISTOL ROAD SOUTH BUILDING LIMITED
    13846125
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-13 ~ now
    IIF 44 - Right to appoint or remove directors → OE
  • 21
    BROADWATER WORTHING LIMITED
    13460875
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-16 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    CARLTON HOUSE & THE POINT LIMITED
    13846024
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-13 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 23
    CAXTON PLACE LONDON LIMITED
    13925288
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-18 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 24
    CHAPEL WALK CITY CENTRE LIMITED
    13467826
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 25
    CHURSTON CLOSE PROPERTY LIMITED
    15884370
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 30 - Right to appoint or remove directors → OE
  • 26
    CITYGATE HOUSE LIMITED
    13974600
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
  • 27
    CLIVE HOUSE LONDON LIMITED
    13920621
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-16 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 28
    COOMB HOUSE (UK) LIMITED
    12373815
    60 Welbeck Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-01-31 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    COOMBE HILL HOUSE LIMITED
    16004344
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 62 - Right to appoint or remove directors → OE
  • 30
    CRESTA HOUSE (LUTON) LIMITED
    13625817
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-16 ~ now
    IIF 69 - Right to appoint or remove directors → OE
  • 31
    CUBIC (LEEDS) LIMITED
    13476831
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-25 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 32
    DALE HOUSE BUILDING LIMITED
    - now 13495764
    WESTERN HOUSE AYLESBURY LIMITED
    - 2022-02-28 13495764
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 33
    DOME BUILDING LIMITED
    13767976
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-26 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 34
    DUK E1 RESI LIMITED
    13495972 13496524
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-07-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
  • 35
    DUK E2 RESI LIMITED
    13496524 13495972
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-07-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
  • 36
    EASTBROOK VILLAGE LIMITED
    15823507
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 81 - Right to appoint or remove directors → OE
  • 37
    EDGEWARE ROAD LONDON LIMITED
    13924668
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-18 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 38
    EDINBURGH BUILDING LIMITED
    13817306
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-24 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 39
    EQUIPOINT BUILDING LIMITED
    - now 13425289
    THE VIEW LIVERPOOL LIMITED
    - 2022-02-28 13425289
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
  • 40
    FITZROY HOUSE LIMITED
    15265061
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
  • 41
    FORGEWOOD BUILDING LIMITED
    13799730
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-14 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 42
    FOUR OAKS HOUSE LIMITED
    13712227
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-29 ~ now
    IIF 73 - Right to appoint or remove directors → OE
  • 43
    GARNET UK 25 NEW LIMITED
    12993446 16280212... (more)
    60 Welbeck Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-31 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 44
    GARNET UK 3 NEW LIMITED
    12631788 12993276... (more)
    60 Welbeck Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-31 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 45
    GARNET UK 4 NEW LIMITED
    12632119 12808291... (more)
    60 Welbeck Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-31 ~ now
    IIF 67 - Right to appoint or remove directors → OE
  • 46
    GLASSFORD HOUSE LIMITED
    13873003
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-26 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 47
    GOLDORACK LIMITED
    - now 13974961
    NEWCO2022 NEW LIMITED
    - 2023-03-15 13974961
    VICTORIA RIVERSIDE PHASE 2 LIMITED
    - 2023-02-22 13974961
    COMPASS HOUSE (SOUTHAMPTON) LIMITED
    - 2022-11-25 13974961
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
  • 48
    HORSESHOE CRESCENT LIMITED
    13467818
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 49
    ICE HOUSE BUILDING LIMITED
    13712479
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
  • 50
    ISLINGTON ON THE GREEN LIMITED
    16051349
    60 Welbeck Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 60 - Right to appoint or remove directors → OE
  • 51
    KAP HOUSE LIMITED
    14199891
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 52
    KELHAM GATE LIMITED
    13242315
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 53
    KNIGHTSWOOD PLACE LIMITED
    15731609
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 41 - Right to appoint or remove directors → OE
  • 54
    LATHAM SQUARE LIMITED
    13711863
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-29 ~ now
    IIF 74 - Right to appoint or remove directors → OE
  • 55
    LINCOLN HOUSE BUILDING LIMITED
    13974894
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
  • 56
    LOWLANDS DEVELOPMENTS LTD
    12798699
    60 Welbeck Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 57
    LRC REIT 1 LIMITED
    16053752
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2024-10-31 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 58
    MISBOURNE DEVELOPMENTS LTD
    13923042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-18
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 1 - Right to appoint or remove directors → OE
  • 59
    NAVIGATION HOUSE LIMITED
    15864719
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 49 - Right to appoint or remove directors → OE
  • 60
    ONE LAMPTON ROAD LIMITED
    14875415
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
  • 61
    ORIEL EXPRESS LIMITED
    12148201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-01 during the appointment or period of control
    Dissolved on 2025-07-12 during the appointment or period of control
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
  • 62
    PARKVIEW (BRENTFORD) LONDON LIMITED
    14954616
    60 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-22 ~ 2026-06-17
    IIF 32 - Right to appoint or remove directors → OE
  • 63
    PICTURE MAISON LIMITED
    14828876
    60 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-04 ~ 2026-06-17
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 64
    PICTUREHOUSE LUTON LIMITED
    13975120
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
  • 65
    RADFORD GATE LIMITED
    13628170
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
  • 66
    RICH STONE DEVELOPMENTS LTD
    12575062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-01 during the appointment or period of control
    Due to be dissolved on 2025-07-11 during the appointment or period of control
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 67
    RIVERVIEW HOUSE NEW LIMITED
    15704704
    60 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ 2026-06-04
    IIF 46 - Right to appoint or remove directors → OE
  • 68
    SIRIUS CITY CENTRE LIMITED
    13628028
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-17 ~ now
    IIF 78 - Right to appoint or remove directors → OE
  • 69
    STREET WEST 165 LIMITED
    13973583
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 70
    SUMMERHILL COURT HOUSE LIMITED
    13755248
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-19 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 71
    THE BEDFORD RESIDENCES LIMITED
    15863128
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
  • 72
    THE NEWMARK BUILDING LIMITED
    13628128
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
  • 73
    THE OVERHEAD (LIVERPOOL) LIMITED
    13116353
    60 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 74
    THEODORE BEDFORD LIMITED
    15819353
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 42 - Right to appoint or remove directors → OE
  • 75
    THEODORE BRACKNELL LIMITED
    15810782
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 29 - Right to appoint or remove directors → OE
  • 76
    THEODORE CRAWLEY LIMITED
    15810859
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 58 - Right to appoint or remove directors → OE
  • 77
    THEODORE EXETER LIMITED
    15810860
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 57 - Right to appoint or remove directors → OE
  • 78
    THEODORE STEVENAGE LIMITED
    15810969
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 31 - Right to appoint or remove directors → OE
  • 79
    TRINITY LEEDS LIMITED
    13876438
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
  • 80
    VICTORIA RIVERSIDE LIMITED
    13616659
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-13 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 81
    VIDA HOUSE LIMITED
    15935881
    60 Welbeck Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 26 - Right to appoint or remove directors → OE
  • 82
    VINNY COURT LIMITED
    13626041
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
  • 83
    WOLVERTON PARK LIMITED
    13712202
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-29 ~ now
    IIF 72 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.