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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Muhammad, Ibrahim Ahmed

    Related profiles found in government register
  • Muhammad, Ibrahim Ahmed
    British born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

      IIF 1
    • 49, Heol Pant Y Rhyn, Cardiff, CF14 7DA, United Kingdom

      IIF 2
    • 49, Heol Pant Y Rhyn, Cardiff, CF14 7DA, Wales

      IIF 3 IIF 4
  • Muhammad, Ibrahim Ahmed
    British director born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • 49, Heol Pant Y Rhyn, Whitchurch, Cardiff, CF14 7DA, Wales

      IIF 5
  • Muhammad, Ibrahim Ahmed
    British money laundering reporting officer born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • Office 36, Brunel House, 15th Floor, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 6
  • Mr Ibrahim Ahmed Muhammad
    British born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

      IIF 7
    • 49, Heol Pant Y Rhyn, Cardiff, CF14 7DA, Wales

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    FIRST AMERICAN CORPORATION LIMITED - 2024-08-28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 3 - Director → ME
  • 2
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -748 GBP2024-05-31
    Officer
    2017-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    49 Heol Pant Y Rhyn, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    ILM PRIMARY SCHOOL LTD - 2024-08-06
    CARDIFF MUSLIM PRIMARY SCHOOL LTD - 2024-08-02
    CARDIFF COMMUNITY ISLAMIC SCHOOL LTD - 2004-10-08
    Raglan House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ 2024-12-02
    IIF 2 - Director → ME
  • 2
    AL FARDAN EXCHANGE LIMITED - 2020-06-16
    1 Fore Street Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,005 GBP2024-05-31
    Officer
    2015-10-30 ~ 2020-09-01
    IIF 5 - Director → ME
  • 3
    Office 36, Brunel House 15th Floor, 2 Fitzalan Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ 2023-03-23
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.