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.
Abdul Basheer, Mohamed Azeem
- British born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in United Kingdom
Registered addresses and corresponding companiesUnit U53 Bluewater Shopping, Upper Thames Walk, Bluewater, Greenhithe, DA9 9ST, England
IIF 4
- British director born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Basheer, Azeem
Resident in United Kingdom
Registered addresses and corresponding companies306, High Street, Slough, Berkshire, SL1 1NB, United Kingdom
IIF 17
- British born in March 1978
Mr Azeem Basheer
Resident in United Kingdom
Registered addresses and corresponding companies306, High Street, Slough, SL1 1NB, United Kingdom
IIF 18
- British born in March 1978
Basheer, Mohamed Azeem Abdul
Resident in England
Registered addresses and corresponding companies395b, Mile End Road, London, E3 4PB, England
IIF 19
- British born in March 1978
Mr Mohamed Azeem Abdul Basheer
Resident in United Kingdom
Registered addresses and corresponding companies12, Smithy Street, London, E1 3HP, United Kingdom
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 21210, High Street North, London, E6 2JA, England
IIF 22337, Forest Road, London, E17 5JR, England
IIF 2344, Worple Road, London, SW19 4EJ, England
IIF 2446, Worple Road, London, SW19 4EJ, England
IIF 25
- British born in March 1978
Mr Mohammed Azeem Abdul Basheer
Resident in United Kingdom
Registered addresses and corresponding companiesFlat12, Louise De Marillac House, Smith Street, London, E1 3HP, England
IIF 26
- British born in March 1978
Mr Mohamed Azeem Abdul Basheer
Resident in England
Registered addresses and corresponding companies32 Thames Road, Unit 2, 1st Floor, Barking, IG11 0HZ, England
IIF 27Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, United Kingdom
IIF 28224a, Mile End Road, London, E1 4LJ, England
IIF 29395b, Mile End Road, London, E3 4PB, England
IIF 30395b, Mile End Road, London, E3 4PB, United Kingdom
IIF 31306, High Street, Slough, SL1 1NB, England
IIF 327, Tolworth Broadway, Tolworth, Surbiton, KT6 7DQ, United Kingdom
IIF 33
- British born in March 1978
Mr Mohammed Azeem Abdul Basheer
Resident in England
Registered addresses and corresponding companies337, Forest Road, London, E17 5JR, England
IIF 34
- 146 Worple Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,236 GBP2024-01-31Officer2022-01-27 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 3306 High Street, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4Flat 12, Louise De Marillac House, Smithy Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,528 GBP2019-02-28Officer2018-03-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 5Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, United KingdomActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 6395b Mile End Road, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 7
SASA PROPERTY LTD
- nowRENTITGURA LTD - 2023-11-1344 Worple Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 8210 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,969 GBP2024-04-30Officer2022-04-26 ~ nowIIF 2 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9395b Mile End Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 10Unit U53 Bluewater Shopping Upper Thames Walk, Bluewater, Greenhithe, EnglandDissolved Corporate (2 parents)Equity (Company account)56,703 GBP2017-12-31Officer2017-04-21 ~ dissolvedIIF 4 - Director → ME
- 1251 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-03-16 ~ 2015-05-10IIF 5 - Director → ME
- 232 Thames Road Unit 2, First Floor, Barking, EnglandActive Corporate (1 parent)Equity (Company account)25,791 GBP2024-02-28Officer2021-02-11 ~ 2025-11-01IIF 9 - Director → MEPerson with significant control2021-02-11 ~ 2025-11-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 3425a Ewell Road, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2021-05-04 ~ 2021-05-04IIF 10 - Director → MEPerson with significant control2021-05-04 ~ 2021-05-04IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 42a Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)14,120 GBP2019-08-29Officer2020-09-08 ~ 2021-11-16IIF 11 - Director → MEPerson with significant control2020-10-13 ~ 2021-11-16IIF 34 - Has significant influence or control → OE
- 5306 High Street, Slough, EnglandActive Corporate (1 parent)Officer2025-01-23 ~ 2025-01-23IIF 15 - Director → MEPerson with significant control2025-01-23 ~ 2025-01-23IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 Tolworth Broadway, Tolworth, Surbiton, EnglandActive Corporate (1 parent)Officer2024-09-04 ~ 2024-10-02IIF 16 - Director → MEPerson with significant control2024-09-04 ~ 2024-10-02IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 779b Waterloo Road, London, EnglandActive Corporate (1 parent)Equity (Company account)80,368 GBP2023-09-30Officer2018-09-27 ~ 2019-05-08IIF 1 - Director → MEPerson with significant control2018-09-27 ~ 2019-05-08IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 8
VENTURE ROCK LTD
- nowHET ROCK LIMITED - 2023-11-0632 Thames Road Unit 2, 1st Floor, Barking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-21 ~ 2024-11-01IIF 13 - Director → MEPerson with significant control2023-09-21 ~ 2024-11-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
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