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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shafiq Ahmed

    Related profiles found in government register
  • Mr Shafiq Ahmed
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 78a, Leigham Court Road, London, SW16 2QB

      IIF 1 IIF 2
  • Ahmed, Shafiq
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 78a Leigham Court Road, London, SW16 2QB

      IIF 3
  • Ahmed, Shafiq
    British businessman born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 78a Leigham Court Road, London, SW16 2QB

      IIF 4
  • Ahmed, Shafiq
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 78a Leigham Court Road, London, SW16 2QB

      IIF 5
  • Ahmed, Shafiq
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA

      IIF 6
    • 78a, Leigham Court Road, London, SW16 2QB

      IIF 7
  • Ahmed, Shafiq
    British travel born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 78 Leigham Court Road, London, SW16 2QB

      IIF 8
  • Ahmed, Shafiq
    British travel agent born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 78 Leigham Court Road, London, SW16 2QB

      IIF 9
  • Ahmed, Shafiq
    British

    Registered addresses and corresponding companies
  • Ahmed, Shafiq
    British travel

    Registered addresses and corresponding companies
    • 78 Leigham Court Road, London, SW16 2QB

      IIF 14
child relation
Offspring entities and appointments 6
  • 1
    AMC LEGAL ASSIST LIMITED - now
    AUTO MANAGEMENT CONSULTANTS LIMITED - 2013-05-15
    ACCIDENT MANAGEMENT CONSULTANTS LIMITED
    - 2008-09-29 05474052
    ACCIDENT MANAGEMENT UK LIMITED - 2005-07-12
    1116 London Road, Norbury, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2006-08-23
    IIF 8 - Director → ME
    2005-12-19 ~ 2006-08-23
    IIF 14 - Secretary → ME
  • 2
    KAYEM TRAVEL SERVICES LIMITED
    - now 03826435
    HIGH MARK INTERNATIONAL LIMITED
    - 2000-06-07 03826435
    78a Leigham Court Road, London
    Active Corporate (9 parents)
    Officer
    1999-08-16 ~ now
    IIF 3 - Director → ME
    1999-08-16 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2017-11-25 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    NOBLE INTERNATIONAL EXCHANGE LIMITED
    06292945 10269441
    C/o Danmirr Consultants, 170 Church Road, Mitcham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 5 - Director → ME
    2007-06-26 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    P K ENTERPRISES LTD
    07715288
    78a Leigham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    SAHARA ENTERPRISES LIMITED
    05883798
    1 Mychell House Pincott Road, Wimbledon, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-07-21 ~ 2006-10-25
    IIF 4 - Director → ME
    2007-02-14 ~ 2019-02-13
    IIF 9 - Director → ME
    2007-07-16 ~ 2019-02-13
    IIF 10 - Secretary → ME
    2006-07-21 ~ 2006-10-25
    IIF 11 - Secretary → ME
  • 6
    SINTL INVESTMENTS LTD
    07201070
    Wandle House, 10 Riverside Drive, Mitcham, England
    Active Corporate (5 parents)
    Officer
    2018-04-10 ~ 2019-02-04
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.