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.
Ahmad, Adeel
- British born in August 1988
Ahmad, Adeel
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1 IIF 2195-197, Wood Street, Suite Ra01, London, E17 3NU, United Kingdom
IIF 32, Feeny Close, London, NW10 1AF, England
IIF 4 IIF 5207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 622, Thonrey Close, London, NW9 4ED, England
IIF 774, Argent House 3 Beaufort Park, London, NW9 4BP, England
IIF 874 Argent House, Beaufort Square, London, NW9 4BP, England
IIF 974, Beaufort Square, London, NW9 4BP, England
IIF 10Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 11
- English born in August 1988
Ahmad, Adeel
Resident in England
Registered addresses and corresponding companies207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 12
- British born in August 1988
Adeel Ahmad
Resident in England
Registered addresses and corresponding companies2, Feeny Close, London, NW10 1AF, England
IIF 13
- British born in August 1988
Ahmad, Adeel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Queenscroft, 22 Thornrey Close, London, NW9 4ED, England
IIF 14
- British born in August 1988
Mr Adeel Ahmad
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 15 IIF 16195-197, Wood Street, Suite Ra01, London, E17 3NU, United Kingdom
IIF 1722, Thonrey Close, London, NW9 4ED, England
IIF 1874, Beaufort Square, London, NW9 4BP, England
IIF 19 IIF 20Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Ahmad, Adeel
- Registered addresses and corresponding companies
Ahmed, Adeel
74, Beaufort Square, London, NW9 4BP, England
IIF 26
- British born in August 1988
Mr Adeel Ahmad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Queenscroft, 22 Thornrey Close, London, NW9 4ED, England
IIF 27
- 1
A LA MODE CLOTHING LTD
09280144207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2014-10-24 ~ dissolvedIIF 6 - Director → ME - 2AV TRADING INTERNATIONAL LTD - now
ALD TRADING LTD
- 2020-06-18 12327303113 Yews Hill Road, Huddersfield, EnglandActive Corporate (3 parents)Officer2019-11-21 ~ 2019-11-21IIF 4 - Director → MEPerson with significant control2019-11-21 ~ 2019-11-21IIF 13 - Ownership of shares – 75% or more → OE - 3
CERAMIC EARTH LTD
14631568128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 2 - Director → ME2023-02-01 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2023-02-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4COOPER BUSINESS DIRECT LIMITED - nowCOOPER PAYMENT SOLUTIONS LIMITED - 2020-06-0527 Peel Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2019-06-10 ~ 2020-02-25IIF 5 - Director → ME
- 5
DINERO ENTERPRISE LIMITED
16404794Flat 2 Queenscroft, 22 Thornrey Close, London, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 6
DINERORENTALS LTD
13231812Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-27 ~ dissolvedIIF 11 - Director → ME2021-02-27 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2021-02-27 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
EXOTIC QUENCH LIMITED
09425667207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-02-06 ~ dissolvedIIF 12 - Director → ME2015-02-06 ~ dissolvedIIF 24 - Secretary → ME - 8
HOLIDAY NEST LIMITED
1478796022 Thonrey Close, London, EnglandDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
HOTEL SMART SERVICES LTD
1130034874 Argent House 3 Beaufort Park, London, EnglandDissolved Corporate (7 parents)Officer2020-01-01 ~ 2020-12-01IIF 8 - Director → ME2020-01-01 ~ 2020-09-10IIF 9 - Director → ME2020-01-01 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2020-01-01 ~ 2022-01-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OTRJEWELLERS LTD
13209142128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 1 - Director → ME2021-02-18 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2021-02-18 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
VENTURO AUTO LTD
17308266195-197 Wood Street, Suite Ra01, London, United KingdomActive Corporate (1 parent)Officer2026-06-30 ~ nowIIF 3 - Director → MEPerson with significant control2026-06-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
WERONIKA RAEMOND LIMITED
1214168974 Beaufort Square, London, EnglandDissolved Corporate (4 parents)Officer2020-01-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-01 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
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