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.
Mr Mohammad Assad Sain
- British born in September 1982
Mr Mohammad Assad Sain
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Sain, Mohammad Assad
Resident in England
Registered addresses and corresponding companiesKing Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 4
- British company director born in September 1982
Sain, Mohammad Assad
Resident in England
Registered addresses and corresponding companiesKing Edward Mansions, 17-19 Mare Street, London, E8 4RS, England
IIF 5
- British born in September 1982
Mr Mohammad Assad Sain
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Mare Street, London, E8 4RS, England
IIF 620, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 10King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 11Rowan House, Delamare Road, Waltham Cross, Cheshunt, EN8 9SP, England
IIF 12
- British born in September 1982
Sain, Mohammad Assad
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 14King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 15King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 16King Edward Mansions, 17-19 Mare Street, London, London, E8 4RS, England
IIF 17Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
IIF 18
- British director born in September 1982
Sain, Mohammad Assad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1975
Tailor, Rakesh
Resident in England
Registered addresses and corresponding companies35, Lothair Road South, London, N4 1EN, England
IIF 21
- British born in September 1982
Mr Rakesh Tailor
Resident in United Kingdom
Registered addresses and corresponding companiesKing Edward Mansions, 17 Mare Street, London, E8 4RS, United Kingdom
IIF 22
- British born in February 1975
Tailor, Rakesh
Resident in Gb-eng
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 23
- British born in February 1975
Mr Rakesh Tailor
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 2435, Lothair Road South, London, N4 1EN, England
IIF 25King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 26 IIF 27King Edward Mansions, 17-19 Mare Street, London, E8 4RS, England
IIF 28King Edward Mansions, 19 Mare Street, London, London, E8 4RS, England
IIF 29
- British born in February 1975
Tailor, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies17, Mare Street, Hackney, London, E8 4RS, United Kingdom
IIF 30King Edward Mansions, 17 -19 Mare Street, London, E8 4RS, England
IIF 31King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 32King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 33King Edward Mansions, 19 Mare Street, London, London, E8 4RS, England
IIF 34
- British director born in February 1975
Tailor, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1King Edward Mansions, 17-19 Mare Street, London, EnglandDissolved Corporate (2 parents)Officer2022-08-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2King Edward Mansions 17 Mare Street, L/g, London, EnglandActive Corporate (6 parents)Officer2017-10-09 ~ 2024-12-01IIF 4 - Director → ME2022-06-12 ~ nowIIF 31 - Director → MEPerson with significant control2019-03-02 ~ 2022-06-11IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE2022-06-11 ~ nowIIF 26 - Has significant influence or control → OE2019-03-02 ~ 2022-06-11IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE2017-10-09 ~ 2019-05-24IIF 10 - Ownership of shares – 75% or more → OE
- 3
AGT GROUP LTD
14423578King Edward Mansions, 17-19 Mare Street, London, EnglandDissolved Corporate (2 parents)Officer2023-09-15 ~ 2023-10-29IIF 35 - Director → ME2022-10-17 ~ 2023-05-01IIF 19 - Director → ME2023-10-29 ~ 2023-10-30IIF 5 - Director → MEPerson with significant control2023-05-01 ~ 2023-09-29IIF 24 - Has significant influence or control → OE2023-10-29 ~ 2023-10-30IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE2022-10-17 ~ 2023-05-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
AI AUTOMOTIVE GROUP LTD
1667130720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5Unit 71b Millmead Business Centre, Millmead Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 37 - Director → ME
- 6Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2010-10-07 ~ dissolvedIIF 23 - Director → ME
- 7
AURA BEAUTY AND SPA LTD
1600919835 Lothair Road South, London, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8
CHERRY GROVE INVESTMENTS LIMITED
0899417416 Bentalls Shopping Centre Colchester Road, Heybridge, Maldon, Essex, EnglandActive Corporate (4 parents)Officer2020-09-01 ~ 2021-05-01IIF 18 - Director → ME - 9
LONDON REAL ESTATE SOLUTIONS LTD
12691518King Edward Mansions Lower Ground, 17-19 Mare Street, London, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 34 - Director → ME2020-06-23 ~ 2023-01-01IIF 17 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE2020-10-20 ~ 2023-01-01IIF 12 - Right to appoint or remove directors as a member of a firm → OE - 10
ONE CALL SERVICES LONDON LTD
12890476King Edward Mansions 17 Mare Street, Lower Ground, London, EnglandActive Corporate (2 parents)Officer2024-01-25 ~ nowIIF 33 - Director → ME2020-09-18 ~ 2024-01-25IIF 16 - Director → MEPerson with significant control2020-09-18 ~ 2022-01-01IIF 11 - Ownership of shares – 75% or more → OE2022-01-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
PROPERTY SOURCE LONDON LTD
15386719King Edward Mansions, 17 Mare Street, London, EnglandDissolved Corporate (1 parent)Officer2024-09-19 ~ dissolvedIIF 32 - Director → ME2024-01-04 ~ 2024-09-19IIF 15 - Director → MEPerson with significant control2024-01-04 ~ 2024-09-19IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 1220 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-09-19 ~ dissolvedIIF 30 - Director → ME2024-06-04 ~ 2025-09-19IIF 14 - Director → MEPerson with significant control2024-06-04 ~ 2024-09-19IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 13
R&M LONDON LTD
14122968King Edward Mansions, 17-19 Mare Street, London, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 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
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