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.
Ahmed, Fahim
- British born in July 1983
Ahmed, Fahim
Resident in England
Registered addresses and corresponding companies29-33, Winchester Street, Basingstoke, RG21 7EE, England
IIF 1 IIF 258, High Street, Bedford, MK40 1NT, England
IIF 326, Leigh Road, Eastleigh, Hampshire, SO50 9DT, United Kingdom
IIF 421, Derwentwater Terrace, Leeds, LS6 3JL
IIF 5164, West Hendon Broadway, London, NW9 7AA, England
IIF 6164 West Hendon Broadway, London, NW9 7AA, United Kingdom
IIF 7Yahya Accountancy, 164 West Hendon Broadway, London, NW9 7AA, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in July 1983
Ahmad, Fahim
Resident in England
Registered addresses and corresponding companies - Afghan born in July 1983
Ahmed, Fahim
Resident in England
Registered addresses and corresponding companies62a Thornhill Park Road, Southampton, Hampshire, SO18 5TQ
IIF 14
- British born in July 1983
Mr Fahim Ahmad
Resident in England
Registered addresses and corresponding companies21, Derwentwater Terrace, Leeds, LS6 3JL
IIF 15
- British born in July 1983
Mr Fahim Ahmed
Resident in England
Registered addresses and corresponding companies29-33, Winchester Street, Basingstoke, RG21 7EE, England
IIF 16 IIF 1758, High Street, Bedford, MK40 1NT, England
IIF 1821, Derwentwater Terrace, Leeds, LS6 3JL
IIF 19164, West Hendon Broadway, London, NW9 7AA, England
IIF 20164 West Hendon Broadway, London, NW9 7AA, United Kingdom
IIF 21Yahya Accountancy, 164, West Hendon Broadway, London, NW9 7AA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)1-a, Avenue Industrial Estate, Southend Arterial Road, Harold Wood, Romford, RM3 0BY
IIF 26
- British born in July 1973
Ahmed, Fahim
Resident in United Kingdom
Registered addresses and corresponding companiesYahya Accountancy, 164, West Hendon Broadway, London, NW9 7AA, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Ahmed, Fahim
- British born in July 1973
Mr Fahim Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesYahya Accountancy, 164, West Hendon Broadway, London, NW9 7AA, United Kingdom
IIF 30
- 1
BASINGSTOKE ASIAN CASH AND CARRY LIMITED
1618299829-33 Winchester Street, Basingstoke, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
BRUSSEL WAFFLE WORLD LIMITED
17261198164 West Hendon Broadway, London, EnglandActive Corporate (1 parent)Officer2026-06-04 ~ nowIIF 6 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
COFFEE AND ICE LTD
15081191164 West Hendon Broadway, London, United KingdomActive Corporate (1 parent)Officer2023-08-18 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
GLOBES PROPERTY MAINTENANCE LTD
14062660Yahya Accountancy, 164 West Hendon Broadway, London, United KingdomActive Corporate (1 parent)Officer2022-04-22 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
MADINA HALAL SUPERMARKET LIMITED
1726122729-33 Winchester Street, Basingstoke, EnglandActive Corporate (1 parent)Officer2026-06-04 ~ nowIIF 1 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
OMID BROTHERS LIMITED
0487395829 Molyneux Drive, Wallasey, MerseysideDissolved Corporate (4 parents)Officer2003-08-21 ~ dissolvedIIF 14 - Director → ME - 7
OMID IMPORTS LIMITED
11375421Yahya Accountancy, 164 West Hendon Broadway, London, United KingdomActive Corporate (2 parents)Officer2025-11-19 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
PAVINA LTD
0959401526 Leigh Road, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2015-05-15 ~ 2015-11-24IIF 4 - Director → ME2015-11-24 ~ dissolvedIIF 28 - Secretary → ME - 9
SG OXFORD LTD
13510370Yahya Accountancy 164, West Hendon Broadway, London, United KingdomActive Corporate (1 parent)Officer2021-07-14 ~ 2021-07-14IIF 27 - Director → ME2021-07-14 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2021-07-14 ~ 2021-07-14IIF 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 - 10
SUHIL LTD
0744211825 Baldwin Street, Bristol, EnglandDissolved Corporate (3 parents)Officer2010-11-17 ~ 2017-06-12IIF 12 - Director → ME - 11
SUNDAES GELATO BEDFORD LIMITED
1610221858 High Street, Bedford, EnglandDissolved Corporate (2 parents)Officer2024-11-26 ~ 2025-03-14IIF 3 - Director → MEPerson with significant control2024-11-26 ~ 2025-03-14IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 12
SUNDAES GELATO FRANCHISE LIMITED
091008431-a Avenue Industrial Estate, Southend Arterial Road, Harold Wood, RomfordDissolved Corporate (2 parents)Person with significant control2016-05-13 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TAMANA & TAWHID LTD
0744157921 Derwentwater Terrace, LeedsDissolved Corporate (1 parent)Officer2010-11-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 14
TAMANA LIMITED
067092697 Westmoreland House, Cumberland Park, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ 2008-09-26IIF 29 - Secretary → ME - 15
TAWHID LTD
09594058Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-30 during the appointment or period of control
Commencement of winding up on 2019-06-12 during the appointment or period of control
Conclusion of winding up on 2019-07-15 during the appointment or period of control21 Derwentwater Terrace, LeedsDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 16
WAFFLE WORLD LTD
14065630Yahya Accountancy, 164 West Hendon Broadway, London, United KingdomActive Corporate (1 parent)Officer2022-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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