The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Mohammed, Shahnawaz Khan
    Businessman born in November 1980
    Individual (11 offsprings)
    Officer
    2011-04-03 ~ now
    OF - Director → CIF 0
    Mr Shahnawaz Khan Mohammed
    Born in November 1980
    Individual (11 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Osewele, Grace Patience
    Lawyer born in April 1970
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Alabi, Olalekan Otolorin
    Lawyer born in November 1959
    Individual
    Officer
    2018-03-15 ~ 2020-01-07
    OF - Director → CIF 0
    Mr Olalekan Otolorin Alabi
    Born in November 1959
    Individual
    Person with significant control
    2018-03-19 ~ 2018-12-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mohammed, Shanawaz Khan
    Individual
    Officer
    2010-11-24 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 4
    Mr Shahnawaz Khan Mohammed
    Born in November 1980
    Individual (11 offsprings)
    Person with significant control
    2017-02-24 ~ 2018-03-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Alabi, Oluwatoyin Adewumi
    Businesswoman born in January 1966
    Individual
    Officer
    2017-10-24 ~ 2018-12-11
    OF - Director → CIF 0
  • 6
    Danfulani, Danladi Suntai
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2018-01-23
    OF - Director → CIF 0
    Mr Danladi Suntai Danfulani
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2017-02-24 ~ 2018-01-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

UK LAW ASSOCIATES LTD

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
221 GBP2022-11-30
Current Assets
28,672 GBP2023-11-30
25,936 GBP2022-11-30
Creditors
Amounts falling due within one year
-14,508 GBP2023-11-30
-14,526 GBP2022-11-30
Net Current Assets/Liabilities
14,164 GBP2023-11-30
11,410 GBP2022-11-30
Total Assets Less Current Liabilities
14,164 GBP2023-11-30
11,631 GBP2022-11-30
Creditors
Amounts falling due after one year
-50,000 GBP2023-11-30
-50,000 GBP2022-11-30
Net Assets/Liabilities
-35,836 GBP2023-11-30
-38,369 GBP2022-11-30
Equity
-35,836 GBP2023-11-30
-38,369 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • UK LAW ASSOCIATES LTD
    Info
    Registered number 07449244
    Office 511 28-42, Olympic House Clements Road, Ilford IG1 1BA
    Private Limited Company incorporated on 2010-11-24 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.