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 Ahmed Aslam Ahamed Ameen
- Indian born in July 1985
Mr Ahmed Aslam Ahamed Ameen
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1985
Mr Ahmed Aslam Ahamed Ameen
Resident in England
Registered addresses and corresponding companies - Indian born in July 1985
Mr Ahmad Aslam Ahamad Ameen
Resident in England
Registered addresses and corresponding companies127, Trinity Road, Tooting, London, SW17 7HJ
IIF 8
- Indian business born in July 1985
Ahamed Ameen, Ahmed Aslam
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- Indian project manager born in July 1985
Ahamed Ameen, Ahmed Aslam
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 2, 127 Trinity Road, London, SW17 7HJ, United Kingdom
IIF 10
- British born in July 1985
Mr Ahmed Aslam Ahamed Ameen
Resident in England
Registered addresses and corresponding companies127, Trinity Road, Tooting, London, SW17 7HJ
IIF 11
- Indian bookeeper born in July 1985
Ameen, Ahmed Aslam Ahamed
Resident in England
Registered addresses and corresponding companies6, Maplethorpe Road, Thornton Heath, CR7 7LY, England
IIF 12
- Indian born in July 1985
Ahamed Ameen, Ahmed Aslam
Resident in England
Registered addresses and corresponding companies - Indian business born in July 1985
Ahamed Ameen, Ahmed Aslam
Resident in England
Registered addresses and corresponding companies127, Trinity Road, Tooting, London, SW17 7HJ
IIF 18
- Indian project manager born in July 1985
Ahamed Ameen, Ahmed Aslam
Resident in England
Registered addresses and corresponding companies250, London Road, Croydon, CR0 2TH, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Ahamed Ameen, Ahmed Aslam
Office 2, 127, Trinity Road, London, SW17 7HJ, England
IIF 20
- 1
AMALGAM INVESTMENTS UK LIMITED
14371409250 London Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2022-09-22 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 4 - Has significant influence or control → OE - 2
BEIRA VENTURES (UK) LTD
08056693127 Trinity Road, Tooting, LondonActive Corporate (1 parent)Equity (Company account)-267,519 GBP2025-05-31Officer2017-02-28 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 11 - Has significant influence or control → OE - 3
DEWMED LIMITED
07843631Office 2, 127 Trinity Road, London, EnglandActive Corporate (2 parents)Equity (Company account)9,258 GBP2024-12-31Officer2022-10-26 ~ nowIIF 20 - Secretary → ME - 4
HANOVER ESTATES LIMITED
11146043250 London Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)-12,832 GBP2023-01-31Officer2018-01-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5
HARRINGTON PROPERTY MANAGEMENT & SALES LTD
07056255127 Trinity Road, Tooting, LondonDissolved Corporate (1 parent)Equity (Company account)-17,345 GBP2022-03-31Officer2011-10-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 6
MEDINA HOLDINGS LONDON LIMITED
14497473250 London Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2022-11-21 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
THE UK ACCOUNTS & TAX SERVICES LIMITED
16952130127 Trinity Road, London, EnglandActive Corporate (1 parent)Officer2026-01-09 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
URBAN BUILDING COMPANY LIMITED
09962744127 Trinity Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer2017-02-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2025-03-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1
LEXMOOR LIMITED
08326817Office 2, 127 Trinity Road, LondonActive Corporate (1 parent)Equity (Company account)-11,984 GBP2024-01-31Officer2021-06-20 ~ 2026-01-01IIF 17 - Director → ME2013-01-02 ~ 2018-07-11IIF 10 - Director → MEPerson with significant control2016-07-15 ~ 2026-01-01IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
VERTEX BUILDERS LIMITED
10950698438 West Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-112,722 GBP2024-08-31Officer2017-09-07 ~ 2017-10-25IIF 9 - Director → MEPerson with significant control2017-09-07 ~ 2017-10-27IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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