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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

Ahmed, Monika

    Related profiles found in government register
  • Ahmed, Monika
    British accountant born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Lakeside Road, London, N13 4PS

      IIF 1
    • icon of address 66, Cannon Street, London, EC4N 6EP, England

      IIF 2
  • Ahmed, Monika
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Monika
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 8
  • Ahmed, Monika
    British

    Registered addresses and corresponding companies
    • icon of address 15, Lakeside Road, London, N13 4PS

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    IIF 8 - Director → ME
Ceased 7
  • 1
    JAXTRADE LIMITED - 1998-11-11
    icon of address Capital House, 85 King William Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-02 ~ 2023-07-01
    IIF 7 - Director → ME
  • 2
    ALPHA BANK LTD - 2010-11-10
    icon of address Capital House, 85 King William Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-02 ~ 2023-07-01
    IIF 5 - Director → ME
  • 3
    NEAR EAST BANK NOMINEES LIMITED - 1990-06-20
    COMMERCIAL BANK OF LONDON NOMINEES LIMITED - 1995-02-01
    icon of address Capital House, 85 King William Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-02 ~ 2023-07-01
    IIF 3 - Director → ME
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2016-11-03
    IIF 1 - Director → ME
    icon of calendar 2005-07-26 ~ 2009-06-12
    IIF 9 - Secretary → ME
  • 5
    A.J. TRADE LIMITED - 1995-02-01
    icon of address Capital House, 85 King William Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-02 ~ 2023-07-01
    IIF 6 - Director → ME
  • 6
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2016-11-03
    IIF 2 - Director → ME
  • 7
    icon of address Capital House, 85 King William Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-02 ~ 2023-07-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.