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.
Ahmed, Mohammed Suhel
- British born in January 1987
Ahmed, Mohammed Suhel
Resident in United Kingdom
Registered addresses and corresponding companies113, Romford Road, London, E15 4LY, England
IIF 1113 Romford Road, London, E15 4LY, United Kingdom
IIF 217, Plumbers Row, Unit 4, London, E1 1EQ, England
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 461, Leyland Road, London, SE12 8DW, United Kingdom
IIF 563, Leyland Road, London, SE12 8DW, England
IIF 674, Tower Bridge Road, London, Greater London, SE1 4TP, United Kingdom
IIF 774-76, Tower Bridge Rd, London, SE1 4TP, United Kingdom
IIF 8Unit D, 17 Plumbers Row, London, E1 1EQ, England
IIF 9Unit D, 17, Plumbers Row, London, E1 1EQ, United Kingdom
IIF 10 IIF 11
- British born in January 1997
Ahmed, Mohammed Ruhel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Ahmed, Mohammed Rubel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Mr Mohammed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies16, Prescot Street, London, E1 8AZ, England
IIF 17
- British born in January 1987
Mr Mohammed Suhel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies113, Romford Road, London, E15 4LY, England
IIF 1817, Plumbers Row, Unit 4, London, E1 1EQ
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 2061, Leyland Road, London, SE12 8DW, United Kingdom
IIF 2174, Tower Bridge Road, London, Greater London, SE1 4TP
IIF 22Unit D, 17 Plumbers Row, London, E1 1EQ, England
IIF 23Unit D, 17, Plumbers Row, London, E1 1EQ, United Kingdom
IIF 24 IIF 25
- British born in January 1997
Mr Mohammed Ruhel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Ahmed, Mohammed Rubel
Resident in England
Registered addresses and corresponding companies4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 29Hazelberry, 29 Basset Road, Camborne, Cornwall, TR14 8SH, United Kingdom
IIF 30Blakeney, Chislehurst Road, Chislehurst, BR7 5LE, England
IIF 3116, Prescot Street, London, E1 8AZ, England
IIF 32 IIF 3317, Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, England
IIF 3440 Great Eastern St, Great Eastern Street, London, EC2A 3EP, England
IIF 35402-404, Commercial Road, London, E1 0LB, England
IIF 3660 Commercial Road, Commercial Road, London, E1 1LP, United Kingdom
IIF 3774, Tower Bridge Road, London, Greater London, SE1 4TP, United Kingdom
IIF 3874, Tower Bridge Road, London, SE1 4TP, England
IIF 39Flat 21, Hillcrest Court, Shoot -up-hill, London, NW2 3PG, England
IIF 40 IIF 41 IIF 4244, High Street, West End, Southampton, SO30 3DR, England
IIF 43
- British solicitor born in April 1988
Ahmed, Mohammed Rubel
Resident in England
Registered addresses and corresponding companiesHazelberry, 29 Basset Road, Camborne, Cornwall, TR14 8SH, United Kingdom
IIF 44
- British born in April 1988
Mr Mohammed Rubel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Rubel, Ahmed Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies61, Leyland Road, Lee Green, London, SE12 8DW, United Kingdom
IIF 47
- British born in April 1988
Ahmed, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Mr Mohammed Rubel
Resident in England
Registered addresses and corresponding companiesFlat 21 Hillcrest Court, Shoot Up Hill, London, NW2 3PG, England
IIF 50
- born in April 1988
Ahmed, Mohammed Rubel
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Mr Mohammed Ahmed
Resident in England
Registered addresses and corresponding companies402-404, Commercial Road, London, E1 0LB, England
IIF 53
- British born in April 1988
Mr Mohammed Rubel Ahmed
Resident in England
Registered addresses and corresponding companiesBlakeney, Chislehurst Road, Chislehurst, BR7 5LE, England
IIF 5416, Prescot Street, London, E1 8AZ, England
IIF 55 IIF 56402-404, Commercial Road, London, E1 0LB, England
IIF 5760 Commercial Road, Commercial Road, London, E1 1LP, United Kingdom
IIF 5860, Commercial Road, London, E1 1LP, England
IIF 5974, Tower Bridge Road, London, Greater London, SE1 4TP
IIF 60Flat 21, Hillcrest Court, Shoot -up-hill, London, NW2 3PG, England
IIF 6144, High Street, West End, Southampton, Hampshire, SO30 3DR, United Kingdom
IIF 6244, High Street, West End, Southampton, SO30 3DR, England
IIF 63Unit 17, Botley Road, Hedge End Business Centre, Southampton, SO30 2AU, England
IIF 64
- Bangladeshi born in March 1983
Mr Mohammed Rubel
Resident in Bangladesh
Registered addresses and corresponding companies16821207 - Companies House Default Address, Cardiff, CF14 8LH
IIF 65
- Bangladeshi born in March 1987
Mohammed Rubel
Resident in Bangladesh
Registered addresses and corresponding companies2291/a Mistripara, Ward -24, Double Mooring, Bangladesh
IIF 66
- Bangladeshi born in March 1987
Rubel, Mohammed
Resident in Bangladesh
Registered addresses and corresponding companies2291/a Mistripara, Ward -24, Chittagong Bandar Main Port Office, Double Mooring, Chittagong, Bangladesh
IIF 67
- Registered addresses and corresponding companies
Ahmed, Mohammed
60 Commercial Road, Commercial Road, London, E1 1LP, United Kingdom
IIF 68
- Bangladeshi born in March 1983
Rubel, Mohammed
Resident in Bangladesh
Registered addresses and corresponding companies16821207 - Companies House Default Address, Cardiff, CF14 8LH
IIF 69
- 116 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-19 ~ dissolvedIIF 37 - Director → ME2017-04-19 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 2
ACKROYD FINANCE LTD
1144357116 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
ROYCE LAW LLP
- 2016-03-13 OC36012516 Prescot Street, London, EnglandActive Corporate (21 parents)Officer2016-03-02 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE - 416 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 516 Prescot Street, London, EnglandActive Corporate (1 parent)Officer2017-10-12 ~ nowIIF 32 - Director → MEPerson with significant control2017-10-12 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 6402 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 7
AGARWOOD HOMES LTD
16808828Office 8842 321-323 High Road, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 8
BAZAAR INDIAN FOODS LTD
12751943113 Romford Road, London, EnglandActive Corporate (1 parent)Officer2020-07-17 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 9
BRIDGE BNB LTD
1422018020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-07-07 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DAVID EBERT LLP
OC362192Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-28Unit 17 Botley Road, Hedge End Business Centre, Southampton, EnglandLiquidation Corporate (16 parents)Officer2016-10-19 ~ 2025-10-27IIF 52 - LLP Designated Member → MEPerson with significant control2019-03-02 ~ 2025-10-27IIF 64 - Ownership of voting rights - 75% or more → OE2016-10-19 ~ 2019-03-02IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
EA CAPITAL HOLDINGS LIMITED
1653950716 Prescot Street, London, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 31 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 12
EA CAPITAL INVESTMENTS LIMITED
15090432402-404 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-08-22 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 13
HAMLETS SECURITY SERVICES LTD
1314350125 Temple Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 14IBC UNIT 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-23
Dissolved on 2024-04-08GORDON DANIEL LIMITED
- 2020-05-27 10784410Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (9 parents)Officer2019-10-04 ~ 2021-08-25IIF 36 - Director → MEPerson with significant control2019-10-04 ~ 2021-09-10IIF 57 - Ownership of shares – 75% or more → OE - 15LEXBRIDGE COMMERCIAL AGENTS LIMITED - nowFlat 21 Hillcrest Court, Shoot Up Hill, London, EnglandActive Corporate (3 parents)Person with significant control2024-08-09 ~ 2025-11-18IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 16
LUXOR HOLDINGS LTD
1356088161 Leyland Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-08-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 17
ML LAW LIMITED
05762142Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-06 during the appointment or period of control
Commencement of winding up on 2018-10-25 during the appointment or period of control
Conclusion of winding up on 2020-03-03 during the appointment or period of control
Due to be dissolved on 2020-06-16 during the appointment or period of control44 High Street, West End, Southampton, EnglandDissolved Corporate (6 parents)Officer2017-03-31 ~ 2018-08-10IIF 43 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 18Flat 21 Hillcrest Court, Shoot -up-hill, London, EnglandActive Corporate (2 parents)Officer2020-11-15 ~ 2024-07-18IIF 42 - Director → ME2026-07-01 ~ nowIIF 40 - Director → ME2024-10-05 ~ 2025-12-25IIF 41 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 19
PROTECT DIGITAL LTD
119288084 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (8 parents)Officer2019-09-02 ~ 2022-02-22IIF 29 - Director → ME - 20
QUICK STOP LOGISTICS LTD
1271770225 Temple Street, London, EnglandDissolved Corporate (2 parents)Officer2020-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 21
RUBEL LOGISTIC INTERNATIONAL TRADING LTD
168212074385, 16821207 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-10-30 ~ dissolvedIIF 69 - Director → MEPerson with significant control2025-10-30 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 22SK UNIT 1 LTD - now
ACKROYD PROPERTY INVESTMENTS (BLACKFRIARS) LIMITED
- 2026-04-08 1186961616 Prescot Street, London, EnglandActive Corporate (1 parent)Officer2019-03-08 ~ 2026-04-02IIF 15 - Director → MEPerson with significant control2019-03-08 ~ 2026-04-02IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 23
SPARK BUSINESS MARKETING LIMITED
0759515017 Plumbers Row, Unit D Upper Ground Floor, LondonDissolved Corporate (1 parent)Officer2011-04-07 ~ dissolvedIIF 39 - Director → ME - 24
- 25
STORIA HOLDINGS LTD
13418356Unit D, 17 Plumbers Row, London, United KingdomActive Corporate (2 parents)Officer2021-05-25 ~ 2023-05-23IIF 10 - Director → ME2024-09-01 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OE2021-05-25 ~ 2023-05-23IIF 25 - Ownership of shares – 75% or more → OE - 26
- 27
TOWER BRIDGE ROAD ALLIANCE CIC
0828107074 Tower Bridge Road, London, Greater LondonDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 38 - Director → MEIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TOWER HOSPITALITY GROUP LIMITED
10219117Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-28
Dissolved on 2025-10-23Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2016-06-07 ~ 2018-11-01IIF 9 - Director → ME2020-04-06 ~ 2022-05-02IIF 6 - Director → MEPerson with significant control2016-06-07 ~ 2018-11-01IIF 23 - Ownership of shares – 75% or more → OE - 29
TOWER HOSPITALITY LIMITED
07777349Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-12-04Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2011-12-15 ~ 2017-09-17IIF 3 - Director → ME2011-09-16 ~ 2011-12-15IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-17IIF 19 - Ownership of shares – 75% or more → OE - 30
TOWER REAL ESTATE LIMITED
0776912917 Plumbers Row, Unit D, Upper Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer2011-09-09 ~ 2011-12-15IIF 8 - Director → ME2011-12-15 ~ dissolvedIIF 34 - Director → ME - 31
WALLER & HART SOLICITORS LIMITED
09846635Hazelberry, 29 Basset Road, Camborne, Cornwall, United KingdomActive Corporate (3 parents)Officer2025-03-24 ~ 2025-06-27IIF 44 - Director → ME2026-03-27 ~ nowIIF 30 - Director → ME - 32
YAAMART PRIVET LIMITED
11920863Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-04-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
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