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 Khawaja Nayab Ahmad
- British born in September 1989
Mr Khawaja Nayab Ahmad
Resident in England
Registered addresses and corresponding companies - British born in September 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companies - British businessman born in September 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companies90, Brian Road, Chadwellheath, Essex, RM6 5BX, United Kingdom
IIF 18
- British company director born in September 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companies - British director born in September 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companiesUnit 2 17-18 Regal House, Royal Crescent, Ilford, IG2 7JY, England
IIF 21 IIF 22162, Commercial Road, London, E1 2JY, England
IIF 23No 19, 1-13 Adler Street, London, E1 1EG, United Kingdom
IIF 24Unit 19, 1-13 Adler Street, London, E1 1EG, England
IIF 25 IIF 2690, Brian Road, Chadwell Heath, Romford, RM6 5BX, United Kingdom
IIF 27
- British born in September 1989
Khawaja Nayab Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies90, Brian Road, Chadwell Heath, Romford, RM6 5BX, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Ahmad, Khawaja Nayab
Unit 19 1-13, Adler Street, London, E1 1EG, England
IIF 29
- 1No 19 1-13 Adler Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 24 - Director → ME
- 2Unit 19 1-13 Adler Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer2014-01-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3162 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 23 - Director → ME
- 4
MOMINS UK LTD
- nowMOMINS LTD - 2008-08-01Unit 57 The Mall Exchange, Ilford, EssexDissolved Corporate (1 parent)Officer2008-04-22 ~ dissolvedIIF 18 - Director → ME - 5Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2023-12-04 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6Unit 19 1-13 Adler Street, London, EnglandVoluntary Arrangement Corporate (2 parents)Equity (Company account)-180,463 GBP2023-04-29Officer2022-05-18 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,487 GBP2024-11-30Officer2025-09-20 ~ nowIIF 13 - Director → ME
- 8Accounts & Tax World Unit 19, 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Equity (Company account)17,634 GBP2022-12-29Officer2025-06-27 ~ nowIIF 10 - Director → ME
- 9Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (2 parents)Officer2021-03-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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
- 10NAYAB TRADERS LIMITED - 2017-12-18No.19 1-13 Adler Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 122 Apollo Close, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-11 ~ 2021-10-20IIF 20 - Director → MEPerson with significant control2020-08-11 ~ 2021-10-20IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)Equity (Company account)5,730 GBP2024-01-31Officer2023-02-10 ~ 2024-01-05IIF 15 - Director → ME
- 3Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Person with significant control2021-09-27 ~ 2023-12-04IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-86,109 GBP2024-06-30Officer2022-05-23 ~ 2024-02-08IIF 14 - Director → ME
- 5Unit 19 1-13 Adler Street, London, EnglandVoluntary Arrangement Corporate (2 parents)Equity (Company account)-180,463 GBP2023-04-29Officer2021-04-23 ~ 2021-08-10IIF 16 - Director → ME
- 6Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,180 GBP2024-01-31Officer2023-06-06 ~ 2023-09-22IIF 19 - Director → ME2025-07-07 ~ 2025-08-12IIF 29 - Secretary → MEPerson with significant control2023-06-06 ~ 2023-09-22IIF 6 - Ownership of shares – 75% or more → OE
- 7Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,487 GBP2024-11-30Officer2025-06-27 ~ 2025-08-12IIF 26 - Director → MEPerson with significant control2025-06-27 ~ 2025-08-12IIF 5 - Ownership of shares – 75% or more → OE
- 8Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-55,799 GBP2024-02-28Officer2022-08-01 ~ 2023-11-27IIF 11 - Director → ME
- 9Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2021-03-25 ~ 2022-02-01IIF 22 - Director → MEPerson with significant control2021-03-25 ~ 2022-02-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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