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
Mr Mohammad Assad Sain
British born in September 1982Resident in England
Registered addresses and corresponding companiesSain, Mohammad Assad
British company director born in September 1982Resident in England
Registered addresses and corresponding companiesMr Mohammad Assad Sain
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
17-19, Mare Street, London, E8 4RS, England
IIF 7 IIF 8 20, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 10 20-22, Wenlock Road, London, N1 7GU, England
IIF 11 King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 12 Rowan House, Delamare Road, Waltham Cross, Cheshunt, EN8 9SP, England
Sain, Mohammad Assad
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20, Wenlock Road, London, N1 7GU, England
Sain, Mohammad Assad
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20, Wenlock Road, London, N1 7GU, England
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
IIF 16 King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 17 King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 18 IIF 19 King Edward Mansions, 17-19 Mare Street, London, London, E8 4RS, England
IIF 20 Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
Tailor, Rakesh
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 21 35, Lothair Road South, London, N4 1EN, England
Mr Rakesh Tailor
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 King Edward Mansions, 17 Mare Street, London, E8 4RS, United Kingdom
Mr Rakesh Tailor
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 20, Wenlock Road, London, N1 7GU, England
IIF 24 35, Lothair Road South, London, N4 1EN, England
IIF 25 IIF 26 King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 27 King Edward Mansions, 17-19 Mare Street, London, E8 4RS, England
IIF 28 King Edward Mansions, 19 Mare Street, London, London, E8 4RS, England
Tailor, Rakesh
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 17, Mare Street, Hackney, London, E8 4RS, United Kingdom
IIF 30 King Edward Mansions, 17 -19 Mare Street, London, E8 4RS, England
IIF 31 King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 32 King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 33 King Edward Mansions, 19 Mare Street, London, London, E8 4RS, England
Tailor, Rakesh
British director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 King Edward Mansions, 17-19 Mare Street, London, EnglandActive Corporate (1 parent)Equity (Company account)635 GBP2023-08-31Officer
2022-08-24 ~ nowIIF 19 - Director → MEPerson with significant control 2022-08-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 King Edward Mansions 17 Mare Street, L/g, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,521 GBP2021-10-31Officer 2022-06-12 ~ nowIIF 30 - Director → MEPerson with significant control 2022-06-11 ~ nowIIF 25 - Has significant influence or control → OE
- 3 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-08-26 ~ nowIIF 13 - Director → MEPerson with significant control 2025-08-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 Unit 71b Millmead Business Centre, Millmead Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-19 ~ dissolvedIIF 36 - Director → ME
- 5 159 South Ealing Road, London, EnglandActive Corporate (1 parent)Officer 2024-10-09 ~ nowIIF 21 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6 King Edward Mansions Lower Ground, 17-19 Mare Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,133 GBP2023-06-30Officer 2022-03-01 ~ nowIIF 33 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7 King Edward Mansions 17 Mare Street, Lower Ground, London, EnglandActive Corporate (1 parent)Equity (Company account)2,412 GBP2023-09-30Officer 2024-01-25 ~ nowIIF 32 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 8 King Edward Mansions, 17 Mare Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 31 - Director → ME
- 9 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 29 - Director → ME
- 10 King Edward Mansions, 17-19 Mare Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-05-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 1 King Edward Mansions 17 Mare Street, L/g, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,521 GBP2021-10-31Officer 2017-10-09 ~ 2024-12-01IIF 4 - Director → MEPerson with significant control 2019-03-02 ~ 2022-06-11IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE 2017-10-09 ~ 2019-05-24IIF 10 - Ownership of shares – 75% or more → OE 2019-03-02 ~ 2022-06-11IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 2 King Edward Mansions, 17-19 Mare Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-29 ~ 2023-10-30IIF 5 - Director → ME 2022-10-17 ~ 2023-05-01IIF 15 - Director → ME 2023-09-15 ~ 2023-10-29IIF 34 - Director → MEPerson with significant control 2023-05-01 ~ 2023-09-29IIF 23 - Has significant influence or control → OE 2022-10-17 ~ 2023-05-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE 2023-10-29 ~ 2023-10-30IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 16 Bentalls Shopping Centre Colchester Road, Heybridge, Maldon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,211 GBP2024-04-30Officer 2020-09-01 ~ 2021-05-01IIF 20 - Director → ME
- 4 King Edward Mansions Lower Ground, 17-19 Mare Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,133 GBP2023-06-30Officer 2020-06-23 ~ 2023-01-01IIF 18 - Director → MEPerson with significant control 2020-10-20 ~ 2023-01-01IIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 5 King Edward Mansions 17 Mare Street, Lower Ground, London, EnglandActive Corporate (1 parent)Equity (Company account)2,412 GBP2023-09-30Officer 2020-09-18 ~ 2024-01-25IIF 17 - Director → MEPerson with significant control 2020-09-18 ~ 2022-01-01IIF 11 - Ownership of shares – 75% or more → OE
- 6 King Edward Mansions, 17 Mare Street, London, EnglandActive Corporate (1 parent)Officer 2024-01-04 ~ 2024-09-19IIF 16 - Director → MEPerson with significant control 2024-01-04 ~ 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
- 7 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-06-04 ~ 2025-09-19IIF 14 - Director → MEPerson with significant control 2024-06-04 ~ 2024-09-19IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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