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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

Muhammad, Ibrahim Ahmed

    Related profiles found in government register
  • Muhammad, Ibrahim Ahmed
    British born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

      IIF 1
    • 49, Heol Pant Y Rhyn, Cardiff, CF14 7DA, United Kingdom

      IIF 2
    • 49, Heol Pant Y Rhyn, Cardiff, CF14 7DA, Wales

      IIF 3 IIF 4
  • Muhammad, Ibrahim Ahmed
    British director born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • 49, Heol Pant Y Rhyn, Whitchurch, Cardiff, CF14 7DA, Wales

      IIF 5
  • Muhammad, Ibrahim Ahmed
    British money laundering reporting officer born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • Office 36, Brunel House, 15th Floor, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 6
  • Mr Ibrahim Ahmed Muhammad
    British born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

      IIF 7
    • 49, Heol Pant Y Rhyn, Cardiff, CF14 7DA, Wales

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    FIFTH AMERICAN CORPORATION LIMITED
    - now 15893357
    FIRST AMERICAN CORPORATION LIMITED - 2024-08-28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 3 - Director → ME
  • 2
    FINXPLOR CONSULTING SERVICES LIMITED
    10788954
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 7 - Right to appoint or remove directors OE
  • 3
    ILM SCHOOLS LTD
    - now 05166750
    ILM PRIMARY SCHOOL LTD
    - 2024-08-06 05166750
    CARDIFF MUSLIM PRIMARY SCHOOL LTD
    - 2024-08-02 05166750
    CARDIFF COMMUNITY ISLAMIC SCHOOL LTD - 2004-10-08
    Raglan House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Active Corporate (57 parents)
    Officer
    2022-09-01 ~ 2024-12-02
    IIF 2 - Director → ME
  • 4
    PAY WINK LIMITED
    - now 09850042
    AL FARDAN EXCHANGE LIMITED
    - 2020-06-16 09850042
    1 Fore Street Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2015-10-30 ~ 2020-09-01
    IIF 5 - Director → ME
  • 5
    TRACKON CANADA PRIVATE LIMITED
    13791797 15236635
    Office 36, Brunel House 15th Floor, 2 Fitzalan Road, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2022-01-12 ~ 2023-03-23
    IIF 6 - Director → ME
  • 6
    XPLORAFI LIMITED
    16992972
    49 Heol Pant Y Rhyn, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE

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