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

Ahmad, Imran

    Related profiles found in government register
  • Ahmad, Imran
    British

    Registered addresses and corresponding companies
  • Ahmad, Imran
    British solicitor

    Registered addresses and corresponding companies
  • Ahmad, Imran

    Registered addresses and corresponding companies
    • 4-6, St Ann's Terrace, St Johns Wood, London, NW8 6PJ, United Kingdom

      IIF 13
    • Flat 3 43 Hatherley Grove, Bayswater, London, W2 5RB

      IIF 14 IIF 15
    • 523 Rayners Lane, Pinner, Middlesex, HA5 5HX

      IIF 16 IIF 17 IIF 18
    • 87, Courtlands Drive, Watford, Hertfordshire, WD17 4HY, United Kingdom

      IIF 19
    • 87, Courtlands Drive, Watford, WD17 4HY, United Kingdom

      IIF 20
  • Ahmad, Imran
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87, Courtlands Drive, Watford, WD17 4HY, England

      IIF 21
    • 87, Courtlands Drive, Watford, WD17 4HY, United Kingdom

      IIF 22
  • Ahmad, Imran
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4-6, St Ann's Terrace, St Johns Wood, London, NW8 6PJ, United Kingdom

      IIF 23 IIF 24
  • Ahmad, Imran
    British solicitor born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Imran Ahmad
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87, Courtlands Drive, Watford, WD17 4HY, England

      IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    Ad Law, 4-6 St. Anns Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 25 - director → ME
  • 2
    686 London Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 22 - director → ME
    2016-02-15 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    87 Courtlands Drive, Watford, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    GLOBAL FRANCHISE SOLUTIONS LIMITED - 2013-02-18
    4-6 St. Anns Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 34 - director → ME
    2011-11-08 ~ dissolved
    IIF 19 - secretary → ME
  • 5
    4-6 St Ann's Terrace, St Johns Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 24 - director → ME
    2011-04-26 ~ dissolved
    IIF 13 - secretary → ME
  • 6
    4-6 St Ann's Terrace, St Johns Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 23 - director → ME
  • 7
    4-6 St Ann's Terrace, St Johns Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 26 - director → ME
  • 8
    COPPER CRESCENT LIMITED - 2011-12-13
    Ad Law, 4-6 St. Anns Terrace, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 31 - director → ME
  • 9
    4-6 St Ann's Terrace, St Johns Wood, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 27 - director → ME
  • 10
    Ad Law, 4-6 St. Anns Terrace, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-07-19 ~ dissolved
    IIF 30 - director → ME
    2005-07-19 ~ dissolved
    IIF 4 - secretary → ME
Ceased 19
  • 1
    49 Brunswick Road, Gloucester, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-12-12 ~ 2010-04-16
    IIF 32 - director → ME
    2008-12-12 ~ 2010-04-06
    IIF 3 - secretary → ME
  • 2
    MAIDTEAM LIMITED - 1996-11-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    1997-04-01 ~ 1997-09-30
    IIF 8 - secretary → ME
  • 3
    ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03
    RIDGEND PROPERTIES LIMITED - 1992-01-23
    Number 1 Regis Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,554,767 GBP2023-09-30
    Officer
    2002-01-01 ~ 2008-06-19
    IIF 29 - director → ME
    1997-04-01 ~ 2009-09-30
    IIF 9 - secretary → ME
  • 4
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,815,141 GBP2020-12-10
    Officer
    2005-02-10 ~ 2009-09-30
    IIF 2 - secretary → ME
  • 5
    DOMEBUCKLE LIMITED - 1984-08-09
    Number 1 Regis Road, Kentish Town, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-04-01 ~ 2009-09-30
    IIF 12 - secretary → ME
  • 6
    Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    488,558 GBP2021-09-30
    Officer
    1997-04-01 ~ 2009-09-30
    IIF 11 - secretary → ME
  • 7
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-12-31
    Officer
    1997-04-01 ~ 1997-09-30
    IIF 7 - secretary → ME
  • 8
    MAIDMODE LIMITED - 2000-07-03
    ASPHALTIC ROOFING SUPPLIES LIMITED - 1996-11-18
    ASPHALTIC ROOFING DISTRIBUTION LIMITED - 1988-02-12
    MIDSTOVE LIMITED - 1987-09-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-12-31
    Officer
    1997-04-01 ~ 1997-09-30
    IIF 5 - secretary → ME
  • 9
    CHARCO 1116 LIMITED - 2005-05-09
    124 Great North Road, Hatfield, England
    Corporate (6 parents)
    Officer
    2005-06-16 ~ 2012-12-31
    IIF 33 - director → ME
  • 10
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Corporate (6 parents)
    Officer
    2005-06-16 ~ 2012-01-01
    IIF 28 - director → ME
  • 11
    Number 1 Regis Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-10-12 ~ 2009-10-01
    IIF 17 - secretary → ME
  • 12
    RAPID 9838 LIMITED - 1990-04-03
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    1994-07-14 ~ 1997-09-30
    IIF 14 - secretary → ME
  • 13
    OMNICASE LIMITED - 1997-06-26
    Number 1 Regis Road, London
    Corporate (2 parents)
    Equity (Company account)
    190,823 GBP2023-09-30
    Officer
    1997-10-01 ~ 2009-09-30
    IIF 18 - secretary → ME
  • 14
    Number 1 Regis Road, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,871,180 GBP2023-09-30
    Officer
    1997-10-01 ~ 2009-09-30
    IIF 16 - secretary → ME
  • 15
    MAIDTEAM LIMITED - 1997-12-19
    AARON ROOFING SUPPLIES LIMITED - 1996-11-18
    CASWET LIMITED - 1986-04-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-12-31
    Officer
    1997-04-01 ~ 1997-09-30
    IIF 6 - secretary → ME
  • 16
    ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
    MAIDMODE LIMITED - 1996-11-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    1997-04-01 ~ 1997-09-30
    IIF 15 - secretary → ME
  • 17
    RAPID 7095 LIMITED - 1988-12-07
    Number 1 Regis Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-30 ~ 2009-09-30
    IIF 10 - secretary → ME
  • 18
    Number 1 Regis Road, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    1999-01-08 ~ 2009-10-01
    IIF 1 - secretary → ME
  • 19
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,759 GBP2023-12-31
    Officer
    2016-12-21 ~ 2016-12-21
    IIF 36 - director → ME
    2016-12-15 ~ 2017-11-03
    IIF 35 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.