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
Mr Rakesh Tailor
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 2335, Lothair Road South, London, N4 1EN, England
IIF 24King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 25 IIF 26King Edward Mansions, 17-19 Mare Street, London, E8 4RS, England
IIF 27King Edward Mansions, 19 Mare Street, London, London, E8 4RS, England
IIF 28
- 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 29King Edward Mansions, 17 -19 Mare Street, London, E8 4RS, England
IIF 30King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 31King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 32King Edward Mansions, 19 Mare Street, London, London, E8 4RS, England
IIF 33
- 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, EnglandActive Corporate (1 parent)Equity (Company account)635 GBP2023-08-31Officer2022-08-24 ~ nowIIF 20 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2King Edward Mansions 17 Mare Street, L/g, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,521 GBP2021-10-31Officer2022-06-12 ~ nowIIF 30 - Director → MEPerson with significant control2022-06-11 ~ nowIIF 25 - Has significant influence or control → OE
- 320 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 shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4Unit 71b Millmead Business Centre, Millmead Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 36 - Director → ME
- 5159 South Ealing Road, London, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-09 ~ 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
- 6King Edward Mansions Lower Ground, 17-19 Mare Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,133 GBP2023-06-30Officer2022-03-01 ~ nowIIF 33 - Director → MEPerson with significant control2023-01-01 ~ 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
- 7King Edward Mansions 17 Mare Street, Lower Ground, London, EnglandActive Corporate (1 parent)Equity (Company account)2,412 GBP2023-09-30Officer2024-01-25 ~ nowIIF 32 - Director → MEPerson with significant control2022-01-01 ~ 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
- 8King Edward Mansions, 17 Mare Street, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 31 - Director → ME
- 920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 29 - Director → ME
- 10King Edward Mansions, 17-19 Mare Street, London, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-05-23 ~ 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
- 1King Edward Mansions 17 Mare Street, L/g, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,521 GBP2021-10-31Officer2017-10-09 ~ 2024-12-01IIF 4 - Director → MEPerson with significant control2019-03-02 ~ 2022-06-11IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 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 → OE2017-10-09 ~ 2019-05-24IIF 10 - Ownership of shares – 75% or more → OE
- 2King Edward Mansions, 17-19 Mare Street, London, EnglandDissolved Corporate (1 parent)Officer2023-09-15 ~ 2023-10-29IIF 34 - Director → ME2023-10-29 ~ 2023-10-30IIF 5 - Director → ME2022-10-17 ~ 2023-05-01IIF 19 - Director → MEPerson with significant control2022-10-17 ~ 2023-05-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2023-05-01 ~ 2023-09-29IIF 23 - 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 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 316 Bentalls Shopping Centre Colchester Road, Heybridge, Maldon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,211 GBP2024-04-30Officer2020-09-01 ~ 2021-05-01IIF 18 - Director → ME
- 4King Edward Mansions Lower Ground, 17-19 Mare Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,133 GBP2023-06-30Officer2020-06-23 ~ 2023-01-01IIF 17 - Director → MEPerson with significant control2020-10-20 ~ 2023-01-01IIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 5King Edward Mansions 17 Mare Street, Lower Ground, London, EnglandActive Corporate (1 parent)Equity (Company account)2,412 GBP2023-09-30Officer2020-09-18 ~ 2024-01-25IIF 16 - Director → MEPerson with significant control2020-09-18 ~ 2022-01-01IIF 11 - Ownership of shares – 75% or more → OE
- 6King Edward Mansions, 17 Mare Street, London, EnglandActive Corporate (1 parent)Officer2024-01-04 ~ 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
- 720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-06-04 ~ 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
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