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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mujeeb Mohammed

    Related profiles found in government register
  • Mr Mujeeb Mohammed
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1074, Uxbridge Road, Hayes, UB4 0RJ, England

      IIF 1
    • 14, Botwell Lane, Hayes, Middlesex, UB3 2AA, England

      IIF 2
    • 2, Clayton Road, Hayes, UB3 1AY, England

      IIF 3
    • 132, Ash Grove, Hounslow, TW5 9DS, England

      IIF 4 IIF 5 IIF 6
    • 343, Vicarage Farm Road, Hounslow, Middlesex, TW5 0DZ

      IIF 7
    • 343, Vicarage Farm Road, Hounslow, TW5 0DZ, England

      IIF 8
    • Chacha Chaiwala T/a Al-hyderabadi Mandi Biryani, 1074 Uxbridge Road, Hayes, London, UB4 0RJ, England

      IIF 9
    • Aero House Suite 5, 611 Sipson Road, West Drayton, UB7 0JD, England

      IIF 10
  • Mr Mujeeb Mohammad
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 14, Botwell Lane, Hayes, Hayes, Middelsex, UB3 2AA, United Kingdom

      IIF 11
  • Mr. Mujeeb Mohammed
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 343, Vicarage Farm Road, Hounslow, TW5 0DZ, England

      IIF 12
  • Mr Mujeeb Mohammed
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 13
  • Mujeeb, Mohammed
    British administrator born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 611 Aero House Suite 10, Sipson Road, Sipson, West Drayton, UB7 0JD, England

      IIF 14
  • Mujeeb, Mohammed
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Aquis House, 27-37, Station Road, Hayes, UB3 4DX, England

      IIF 15
  • Mr Mujeeb Mohammed
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 132, Ash Grove, Hounslow, TW5 9DS, England

      IIF 16
    • 611, Sipson Road, West Dryton, UB70JD, United Kingdom

      IIF 17
  • Mohammed, Mujeeb
    British businessman born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 14, Botwell Lane, Hayes, Middlesex, UB3 2AA, England

      IIF 18
    • 343 Vicarage Farm Road, Vicarage Farm Road, Hounslow, TW5 0DZ, England

      IIF 19
    • 744a, Bath Road, Hounslow, TW5 9TY, United Kingdom

      IIF 20
  • Mohammed, Mujeeb
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2, Clayton Road, Hayes, UB3 1AY, England

      IIF 21
    • 132, Ash Grove, Hounslow, TW5 9DS, England

      IIF 22 IIF 23 IIF 24
    • Aero House Suite 5, 611 Sipson Road, West Drayton, UB7 0JD, England

      IIF 25
  • Mohammed, Mujeeb
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 117, Hillrise, Greenford, UB6 8PF, United Kingdom

      IIF 26
    • 1074, Uxbridge Road, Hayes, UB4 0RJ, England

      IIF 27
    • 132, Ash Grove, Hounslow, TW5 9DS, England

      IIF 28
    • 343, Vicarage Farm Road, Hounslow, TW5 0DZ, England

      IIF 29
  • Mohammed, Mujeeb
    British it born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1019d, Romford Road, London, London, E12 5LH, United Kingdom

      IIF 30
  • Mohammed, Mujeeb
    British manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Chacha Chaiwala T/a Al-hyderabadi Mandi Biryani, 1074 Uxbridge Road, Hayes, London, UB4 0RJ, England

      IIF 31
  • Mohammed, Mujeeb
    British operations manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 343, Vicarage Farm Road, Hounslow, TW5 0DZ, England

      IIF 32
  • Mohammed, Mujeeb
    British self employeed born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 23a, Park Street, Slough, Berkshire, SL1 1PE, United Kingdom

      IIF 33
  • Mr Mujeeb Mohammed
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Romford Road, Chigwell, IG7 4QX, England

      IIF 34 IIF 35
    • 93, Woodlands Cottage, Romford Road, Chigwell, Essex, IG7 4QX, United Kingdom

      IIF 36
    • 251, High Road Leytonstone, London, E11 4HH, England

      IIF 37 IIF 38 IIF 39
    • 251, High Road Leytonstone, London, E11 4HH, United Kingdom

      IIF 40
    • 99, Kitchener Road, London, E7 8JH, England

      IIF 41 IIF 42 IIF 43
    • 14, Stratford Road, Wolverton, Milton Keynes, MK12 5LJ, England

      IIF 46
    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 47
    • 34, London Road, Romford, RM7 9RB, England

      IIF 48
    • 34, London Road, Romford, RM7 9RB, United Kingdom

      IIF 49
  • Mujeeb Mohammed
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Chaucer Avenue, Hounslow, Middlesex, TW4 6NB, United Kingdom

      IIF 50
  • Mujeeb, Mohammed
    Indian company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 251, High Road Leytonstone, London, E11 4HH, England

      IIF 51
  • Mujeeb, Mohammed
    Indian director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 99, Kitchener Road, London, E7 8JH, England

      IIF 52
  • Mr Mohammed Mujeeb
    Indian born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 251, High Road Leytonstone, London, E11 4HH, England

      IIF 53
  • Mohammed, Mujeeb
    Indian director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 479, Katherine Road, London, E7 8DR, Great Britain

      IIF 54
  • Mohammed, Mujeeb
    British automobile engineer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 343, Vicarage Farm Road, Hounslow, Middlesex, TW5 0DZ

      IIF 55
  • Mohammed, Mujeeb
    British business man born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 132, Ash Grove, Hounslow, TW5 9DS, England

      IIF 56
  • Mohammed, Mujeeb
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Botwell Lane, Hayes, Hayes, Middelsex, UB3 2AA, United Kingdom

      IIF 57
    • 70, Chaucer Avenue, Hounslow, Middlesex, TW4 6NB, United Kingdom

      IIF 58
  • Mohammed, Mujeeb
    British self employed born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 611, Sipson Road, West Dryton, West Dryton, UB7 0JD, United Kingdom

      IIF 59
  • Mujeeb, Mohammed
    Indian administrator born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 744a, Bath Road, Hounslow, Middlesex, TW5 9TY, United Kingdom

      IIF 60
  • Mohammed, Mujeeb
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Woodlands Cottage, Romford Road, Chigwell, Essex, IG7 4QX, United Kingdom

      IIF 61
    • 760, Eastern Avenue, Ilford, IG2 7HU, England

      IIF 62
    • 251, High Road Leytonstone, London, E11 4HH, England

      IIF 63 IIF 64 IIF 65
    • 99, Kitchener Road, London, E7 8JH, England

      IIF 66 IIF 67 IIF 68
    • 14, Stratford Road, Wolverton, Milton Keynes, MK12 5LJ, England

      IIF 71
  • Mohammed, Mujeeb
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Romford Road, Chigwell, IG7 4QX, England

      IIF 72
    • 760, Ground Floor, Eastern Avenue, Ilford, Essex, IG2 7HU, England

      IIF 73
    • Ground Floor, 760, Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 74
    • 251, High Road Leytonstone, London, E11 4HH, United Kingdom

      IIF 75
    • 99, Kitchener Road, London, E7 8JH, England

      IIF 76 IIF 77 IIF 78
    • 99, Kitchener Road, London, E7 8JH, United Kingdom

      IIF 79
  • Mohammed, Mujeeb
    British managing director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Kitchener Road, London, E7 8JH, England

      IIF 80
  • Mohammed, Mujeeb
    Indian

    Registered addresses and corresponding companies
    • 479, Katherine Road, London, E7 8DR, United Kingdom

      IIF 81
  • Mohammed, Mujeeb
    Indian business born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159, Centreway Apartments, Axon Place, Ilford, Essex, IG1 1NL, United Kingdom

      IIF 82
  • Mohammed, Mujeeb

    Registered addresses and corresponding companies
    • 611, Sipson Road, West Drayton, West Drayton, Middlesex, UB7 0JD, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 42
  • 1
    93 Woodlands Cottage, Romford Road, Chigwell, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 61 - director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 2
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
  • 3
    117 Hillrise, Greenford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 26 - director → ME
  • 4
    132 Ash Grove, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-02 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    343 Vicarage Farm Road, Hounslow, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Baylis House, Stoke Poges Lane, Slough, England
    Corporate (5 parents)
    Officer
    2024-05-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    1074 Uxbridge Road, Hayes, England
    Corporate (5 parents)
    Officer
    2024-05-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-05-06 ~ now
    IIF 4 - Right to appoint or remove directorsOE
  • 8
    251 High Road Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,474 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 9
    2 Clayton Road, Hayes, England
    Corporate (4 parents)
    Officer
    2023-02-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 10
    1074 Uxbridge Road, Hayes, England
    Corporate (5 parents)
    Equity (Company account)
    3,596 GBP2023-05-31
    Officer
    2022-05-25 ~ now
    IIF 27 - director → ME
  • 11
    611 Sipson Road, West Dryton, West Dryton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-26 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 12
    Aquis House, 27-37 Station Road, Hayes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    2019-01-01 ~ dissolved
    IIF 15 - director → ME
  • 13
    611 Sipson Road, West Drayton, West Drayton, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 19 - director → ME
  • 14
    245 Station Road, Hayes, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 14 - director → ME
  • 15
    159 Centreway Apartments, Axon Place, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 82 - director → ME
  • 16
    Chacha Chaiwala T/a Al-hyderabadi Mandi Biryani 1074 Uxbridge Road, Hayes, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,698 GBP2023-12-31
    Officer
    2022-05-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 9 - Has significant influence or controlOE
  • 17
    132 Ash Grove, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 18
    333 333, Bath Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 33 - director → ME
  • 19
    Unit H Rear Of 14, Norwood Road, Southall, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    2,503 GBP2023-06-30
    Officer
    2023-09-29 ~ now
    IIF 28 - director → ME
  • 20
    99 Kitchener Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 79 - director → ME
  • 21
    251 High Road Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,976 GBP2023-06-30
    Officer
    2020-06-22 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 22
    HESTON AUTO PARTS CO. LTD. - 2023-02-08
    343 Vicarage Farm Road, Hounslow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    839 GBP2023-03-31
    Officer
    2020-03-12 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    AL-BIKES & CAR PARTS LTD - 2023-02-08
    343 Vicarage Farm Road, Hounslow, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 24
    34 London Road, Romford, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 25
    Aero House Suite 5, 611 Sipson Road, West Drayton, England
    Corporate (1 parent)
    Equity (Company account)
    -1,068 GBP2023-10-31
    Officer
    2016-11-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 26
    14 Botwell Lane, Hayes, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-27 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    IRONORE SCRAP SERVICES LIMITED - 2013-10-07
    744a Bath Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 60 - director → ME
  • 28
    70 Chaucer Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
  • 29
    46a Marlands Road, Ilford, England
    Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 30
    251 High Road Leytonstone, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 31
    14 Stratford Road, Wolverton, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 32
    89 Flat 403, Echo House, 89 City Island Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    -65,465 GBP2024-03-31
    Officer
    2024-01-01 ~ now
    IIF 67 - director → ME
  • 33
    Suite 3 Town Quay Wharf, Abbey Road, Barking, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-10 ~ dissolved
    IIF 54 - director → ME
    2009-09-10 ~ dissolved
    IIF 81 - secretary → ME
  • 34
    93 Romford Road, Chigwell, England
    Corporate (1 parent)
    Equity (Company account)
    -23,790 GBP2024-03-31
    Officer
    2018-10-03 ~ now
    IIF 73 - director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 35
    251 High Road Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,834 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 36
    251 High Road Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,624 GBP2024-01-31
    Officer
    2021-01-04 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 37
    251 High Road Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    -144,058 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 69 - director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 38
    251 High Road Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 39
    Woodlands Cottage, 93 Romford Road, Chigwell, England
    Corporate (2 parents)
    Equity (Company account)
    -19,999 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Right to appoint or remove directorsOE
  • 40
    34 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2019-06-14 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 41
    93 Romford Road, Chigwell, England
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 72 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 42
    NIDESHAK LTD - 2016-08-15
    46a Marlands Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    27,526 GBP2023-07-31
    Officer
    2017-03-01 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    14 Botwell Lane, Hayes, Hayes, Middelsex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,928 GBP2024-01-31
    Officer
    2017-08-04 ~ 2019-01-31
    IIF 57 - director → ME
    Person with significant control
    2017-08-04 ~ 2019-01-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    1074 Uxbridge Road, Hayes, England
    Corporate (5 parents)
    Equity (Company account)
    3,596 GBP2023-05-31
    Person with significant control
    2022-05-25 ~ 2023-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    611 Sipson Road, West Drayton, West Drayton, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-29 ~ 2020-07-29
    IIF 83 - secretary → ME
  • 4
    1019d Romford Road, London, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    49,209 GBP2024-08-31
    Officer
    2019-08-16 ~ 2021-08-30
    IIF 30 - director → ME
  • 5
    34 London Road, Romford, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-05 ~ 2021-01-11
    IIF 62 - director → ME
  • 6
    14 Botwell Lane, Hayes, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-18 ~ 2016-05-09
    IIF 20 - director → ME
  • 7
    43 Outwood Drive, Heald Green, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    3,448,045 GBP2024-03-31
    Officer
    2022-02-15 ~ 2022-07-01
    IIF 52 - director → ME
    2022-01-19 ~ 2022-02-15
    IIF 80 - director → ME
  • 8
    34 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-14 ~ 2021-05-31
    IIF 74 - director → ME
  • 9
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,241 GBP2019-06-30
    Officer
    2012-06-06 ~ 2019-03-29
    IIF 77 - director → ME
    Person with significant control
    2017-06-06 ~ 2019-03-29
    IIF 13 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.