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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ismial, Altaf Ahmed
- British born in July 1976
Ismial, Altaf Ahmed
Resident in England
Registered addresses and corresponding companies - British company director born in July 1976
Ismial, Altaf Ahmed
Resident in England
Registered addresses and corresponding companiesKings Passage, Kingston Upon Thames, KT1 1AQ, England
IIF 5
- British sales director born in July 1976
Ismial, Altaf Ahmed
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Ismail, Altaf Ahmed
Resident in England
Registered addresses and corresponding companies - British sales manager born in July 1976
Ismail, Altaf Ahmed
Resident in England
Registered addresses and corresponding companies1 A K Business Centre Rear Of, 243 South Park Drive, London, IG3 9AL, United Kingdom
IIF 12
- British director born in July 1976
Ismail, Altaf
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Altaf Patel
Resident in England
Registered addresses and corresponding companiesSouth Park Drive, Ilford, IG3 9AL, England
IIF 161 Rear Of 235, South Park Drive, Ilford, IG3 9AL, England
IIF 17 IIF 18 IIF 19 (more)1 Rear Of, South Park Drive, Ilford, IG3 9AL, England
IIF 311rear Of 235 South Park Drive, South Park Drive, Ilford, IG3 9AL, England
IIF 321 Rear Of, 235 South Park Drive, London, IG3 9AL, United Kingdom
IIF 33
- British born in July 1976
Ismial, Altaf Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1976
Ismial, Altaf Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesKatherine Road, London, E7 8NW, Uk
IIF 37
- British sales director born in July 1976
Ismial, Altaf Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesKatherine Road, London, E7 8NW, England
IIF 38
- British born in July 1976
Patel, Altaf
Resident in England
Registered addresses and corresponding companies - British company director born in July 1976
Patel, Altaf
Resident in England
Registered addresses and corresponding companies1 Rear Of, 235 South Park Drive, London, IG3 9AL, United Kingdom
IIF 56
- British born in July 1976
Altaf Patel
Resident in England
Registered addresses and corresponding companies1 Rear Of, 235 South Park Drive, Ilford, IG3 9AL, England
IIF 57
- British born in July 1976
Altaf Ismial
Resident in England
Registered addresses and corresponding companiesOffice, Kemp House, London, EC1V 2NX, England
IIF 58
- British born in July 1976
Mr Altaf Ahmed Ismail
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Altaf Ahmed Ismial
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Altaf Ahmed Ismial
Resident in England
Registered addresses and corresponding companiesKings Passage, Kingston Upon Thames, KT1 1AQ, England
IIF 66
- British sales director born in July 1976
Ismial, Altaf
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 92 Oxford Road, Reading, RG1 7LJ, United Kingdom
IIF 67
- British born in July 1976
Ismail, Altaf
Resident in United Kingdom
Registered addresses and corresponding companiesBond House, New Bond Street, London, W1S 1DX, United Kingdom
IIF 68
- British director born in July 1976
Ismail, Altaf
Resident in United Kingdom
Registered addresses and corresponding companiesBond House, New Bond Street, London, W1S 1DX, England
IIF 69
- British sales director born in July 1976
Ismail, Altaf
Resident in United Kingdom
Registered addresses and corresponding companiesTown Quay Wharf, Abbey Road, Barking, IG11 7BZ, United Kingdom
IIF 70
- British born in July 1976
Mr Altaf Patel
Resident in United Kingdom
Registered addresses and corresponding companies1 Rear Of 235, South Park Drive, London, IG3 9AL, United Kingdom
IIF 71
- British born in July 1976
Mr Altaf Ismail
Resident in United Kingdom
Registered addresses and corresponding companiesBethnal Green Road, London, E2 6AH
IIF 72
- British born in July 1976
Mr Altaf Ismial
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 92 Oxford Road, Reading, RG1 7LJ, United Kingdom
IIF 73
- British born in July 1976
Patel, Altaf
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1976
Patel, Altaf
Resident in United Kingdom
Registered addresses and corresponding companiesGloucestershire Mews, London, E10 7DZ, United Kingdom
IIF 76
- British born in July 1976
Mr Altaf Ahmed Ismial
Resident in United Kingdom
Registered addresses and corresponding companiesNew Bond Street, New Bond Street, London, W1S 1DX, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
39
- 1
3KPS FREEHOLDERS LIMITED
133104784385, 13310478: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2021-04-03 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 2
A I ASSET MANAGEMENT LIMITED
09901139124 New Bond St New Bond Street, London, EnglandActive Corporate (3 parents)Officer2015-12-03 ~ 2020-01-01IIF 3 - Director → MEPerson with significant control2016-12-01 ~ 2023-01-01IIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 3
A K 1 ASSET MANAGEMENT LIMITED
09043789112c Highbury Gardens, London, EnglandActive Corporate (3 parents)Officer2019-02-05 ~ nowIIF 46 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 4
A K ASSET MANAGEMENT LIMITED
08803592A K House, New Bond Street, London, EnglandActive Corporate (1 parent)Officer2013-12-05 ~ nowIIF 35 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 5
A K DEVELOPMENTS (PRESTON) LIMITED
15131997Unit 1 Rear Of 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)Officer2023-09-11 ~ nowIIF 50 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 6
A K HOLDINGS (NW) LIMITED
12814277Unit 1 Rear Of, 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)Officer2020-08-14 ~ nowIIF 48 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 7
A K HOLDINGS LONDON LIMITED
13809281Unit 1 Rear Of 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)Officer2021-12-20 ~ nowIIF 47 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 8
A K S A ASSET MANAGEMENT LIMITED
10956415124 New Bond Street, London, EnglandActive Corporate (2 parents)Officer2017-09-11 ~ 2023-03-01IIF 12 - Director → ME - 9
A K Z HOLDINGS LIMITED
13282312Unit 1 Rear Of, 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)Officer2021-03-22 ~ nowIIF 49 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 10
A T K ASSET HOLDINGS LIMITED
12706185Unit 1 Rear Of, 235 South Park Drive, Ilford, EnglandActive Corporate (2 parents)Officer2021-07-12 ~ nowIIF 42 - Director → ME2020-06-30 ~ 2021-07-07IIF 6 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2020-06-30 ~ 2021-07-12IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ALLIED ASSET DEVELOPMENT LIMITED
08822462Unit 1 Rear Of, 235 South Park Drive, Ilford, EnglandActive Corporate (6 parents)Officer2021-07-12 ~ nowIIF 53 - Director → ME2014-07-02 ~ 2014-07-10IIF 10 - Director → ME2013-12-20 ~ 2014-05-01IIF 36 - Director → ME2019-04-01 ~ 2020-02-03IIF 39 - Director → ME - 12
ALLIED ASSET MANAGEMENT LIMITED
08378294340 Katherine Road, LondonDissolved Corporate (1 parent)Officer2014-01-15 ~ dissolvedIIF 37 - Director → ME2013-01-28 ~ 2014-01-15IIF 70 - Director → ME - 13
ALLIED ASSETZ MANAGEMENT LIMITED
117861324385, 11786132 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2019-01-24 ~ 2020-03-01IIF 67 - Director → MEPerson with significant control2019-01-24 ~ 2019-04-01IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BB1 DEVELOPMENTS LTD
16686205Unit 1 Rear Of 235 South Park Drive, London, United KingdomActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 75 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 15
CALYPSO DESIGN LIMITED
116853821 Kings Passage, Kingston Upon Thames, EnglandActive Corporate (4 parents)Officer2019-12-01 ~ 2020-01-01IIF 7 - Director → ME - 16
DIAMOND CARPETS LIMITED
08539869Official Receiver Mr Micheal Dean, 124 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2013-05-22 ~ 2015-04-30IIF 13 - Director → ME - 17
DIAMOND INTERIOR & FLOORING LIMITED
08633129235b South Park Drive, Ilford, EssexDissolved Corporate (2 parents)Officer2014-06-11 ~ 2014-09-26IIF 38 - Director → ME - 18
FOREST GLEN LONDON LTD
08241306364-368 Cranbrook Rd, Gants Hill, London, EnglandDissolved Corporate (2 parents)Officer2013-01-18 ~ dissolvedIIF 15 - Director → ME2012-10-05 ~ 2013-01-18IIF 76 - Director → ME - 19
GROCEMANIA K LIMITED
133769101 Kings Passage, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2021-05-05 ~ 2022-01-01IIF 5 - Director → MEPerson with significant control2021-05-05 ~ 2022-01-01IIF 66 - Ownership of shares – 75% or more → OE - 20
GROCEMANIA LIMITED
09992207The Nest, Kingston Business School, Kingston-upon-thames, Greater London, EnglandActive Corporate (9 parents)Officer2022-06-15 ~ 2023-03-02IIF 11 - Director → ME - 21
K I COMMERCIAL LIMITED
14658603Unit 1 Rear Of 235 South Park Drive, Ilford, EnglandActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 55 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 22
K S A INVESTMENT LIMITED
14083689Unit 1 Rear Of 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 52 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 23
KINGSTON TECHNOLOGY LIMITED
130652791 Kings Passage, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2021-05-16 ~ nowIIF 40 - Director → MEPerson with significant control2021-05-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 24
LOWFIELD HOLDINGS LIMITED
09812870124 New Bond Street New Bond Street, London, EnglandActive Corporate (4 parents)Officer2015-10-07 ~ 2019-01-01IIF 4 - Director → MEPerson with significant control2016-10-01 ~ 2019-01-01IIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE - 25
MERLIN CONSORTIUM (UK) LTD
07333829124 New Bond Street, London, EnglandActive Corporate (2 parents)Officer2010-08-03 ~ 2019-12-01IIF 68 - Director → MEPerson with significant control2016-08-01 ~ 2020-04-01IIF 72 - Ownership of shares – 75% or more → OE - 26
MERLIN CONSORTIUM LTD
07299100New Bond House, New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2010-06-29 ~ dissolvedIIF 69 - Director → ME - 27
P K FRAGRANCE LIMITED
148598721 Kings Passage, Kingston Upon Thames, EnglandDissolved Corporate (3 parents)Officer2023-05-17 ~ dissolvedIIF 14 - Director → ME - 28
PEPCCO LIMITED
119998976a City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-11 ~ 2023-08-01IIF 2 - Director → MEPerson with significant control2020-05-28 ~ 2023-07-01IIF 65 - Ownership of shares – 75% or more → OE - 29
PR1 DEVELOPMENTS LIMITED
15134908Unit 1 Rear Of, 235 South Park Drive, London, United KingdomActive Corporate (3 parents)Officer2023-12-12 ~ nowIIF 41 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 30
QATAR HOLDINGS LIMITED
12165874Unit 1 Rear Of, 235 South Park Drive, Ilford, EnglandActive Corporate (2 parents)Officer2020-01-07 ~ nowIIF 45 - Director → MEPerson with significant control2020-01-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 31
READING COMMERCIAL DEVELOPMENT LIMITED
13380954Coleridge House 5-7a Park Street, Slough, EnglandDissolved Corporate (2 parents)Officer2021-05-06 ~ 2021-05-06IIF 56 - Director → MEPerson with significant control2021-05-06 ~ 2021-05-06IIF 33 - Ownership of shares – 75% or more → OE - 32
ROYSTON DEVELOPMENTS (LONDON) LTD
08866478243 South Park Drive, Ilford, EnglandActive Corporate (2 parents)Officer2014-01-29 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 33
SOUTH PARK COMMERCIAL HOLDINGS LIMITED
15365145Unit 1 Rear Of 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 43 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 34
STAINES HOLDING LIMITED
15445984Unit 1 Rear Of 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 44 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 35
TRUST TRADING SERVICES LIMITED
1190409115b Staines Road, Ilford, United KingdomActive Corporate (2 parents)Officer2020-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 36
UPTON HEIGHTS LIMITED
15365464Unit 1 Rear Of 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 51 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 37
VICTORI HEIGHTS LIMITED
1015947329 Birley Street, Blackpool, EnglandActive Corporate (1 parent)Officer2016-05-03 ~ nowIIF 74 - Director → MEPerson with significant control2019-11-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 38
VICTORY HEIGHTS LIMITED
09087704235 Southpark Drive, LondonActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 54 - Director → ME2015-03-29 ~ 2024-07-07IIF 8 - Director → MEPerson with significant control2025-09-01 ~ 2025-09-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-30 ~ 2025-09-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 39
WESTMINSTER ONE LIMITED
0944151128 Albert Road, Ilford, EnglandActive Corporate (1 parent)Officer2015-02-16 ~ nowIIF 34 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.