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 Jan Mohammed Mandozai
Mr Jan Mohammed Mandozai
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
16, Churchill Avenue, Aldershot, GU12 4JR, England
IIF 3 25, High Street, Aldershot, Hampshire, GU11 1BP, United Kingdom
IIF 4 IIF 5 112 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 6 IIF 7 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
IIF 8 56, Runnymede House, Homerton Road, London, E9 5PS, England
IIF 9 56 Runnymede House, Homerton Road, London, E9 5PS, United Kingdom
Jan Mohammad Mandozai
British born in January 1974Resident in England
Registered addresses and corresponding companiesMandozai, Jan Mohammad
British director born in January 1974Resident in England
Registered addresses and corresponding companiesMandozai, Jan Mohammed
British company director born in January 1974Resident in England
Registered addresses and corresponding companiesMandozai, Jan Mohammed
British director born in January 1974Resident in England
Registered addresses and corresponding companiesMandozai, Jan Mohammed
British engineer born in January 1974Resident in England
Registered addresses and corresponding companiesMandozai, Jan Mohammed
British plumber born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 25 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
Mandozai, Jan Mohammed
British property manager born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 26 16, Churchill Avenue, Aldershot, GU12 4JR, England
Mandozai, Jan Mohammed
British self employed born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 27 56, Runnymeade House, Homerton Road, London, E9 5PS, United Kingdom
- 1 401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)666,573 GBP2024-03-31Officer
2017-05-06 ~ nowIIF 17 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-150,154 GBP2024-11-30Officer 2016-02-16 ~ nowIIF 22 - Director → ME
- 3 35 Manor Road, Aldershot, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,810 GBP2017-02-28Officer 2013-09-03 ~ dissolvedIIF 27 - Director → ME
- 4
GROUP PROPERTIES LTD
- nowGROSVENOR CORPORATE FINANCE LIMITED - 2011-10-21 401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,159,026 GBP2024-11-30Officer 2011-10-01 ~ nowIIF 23 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5 16 Churchill Avenue, Aldershot, EnglandActive Corporate (1 parent)Equity (Company account)-10,818 GBP2024-09-30Officer 2018-09-13 ~ nowIIF 12 - Director → MEPerson with significant control 2018-09-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 112 Cumberland House, 80 Scrubs Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,246 GBP2021-12-31Officer 2019-01-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)59,844 GBP2025-02-28Officer 2015-02-09 ~ nowIIF 25 - Director → ME
- 8 Suite 37/38 Marshall House 124 Middleton Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer 2018-09-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 21 Manor Road, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)23,590 GBP2024-05-31Officer 2018-11-20 ~ nowIIF 13 - Director → MEPerson with significant control 2018-11-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
MANDOZAI PROPERTIES LTD
- nowCHOUDHARY & MANDOZAI PROPERTIES LTD - 2025-05-29 16 Churchill Avenue, Aldershot, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)10,365 GBP2024-08-31Officer 2017-08-07 ~ nowIIF 18 - Director → MEPerson with significant control 2017-08-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11 16 Churchill Avenue, Aldershot, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2021-10-21 ~ nowIIF 14 - Director → ME
- 12 16 Churchill Avenue, Aldershot, EnglandActive Corporate (2 parents)Equity (Company account)3,180,442 GBP2024-09-30Officer 2018-04-24 ~ nowIIF 26 - Director → MEPerson with significant control 2018-04-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
MULBERRY ESTATE UK LTD
- nowNOT 4 SALE LTD - 2002-12-09LONDON ACCOMODATION LTD - 2005-10-27 401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)640,570 GBP2025-02-28Officer 2012-03-01 ~ nowIIF 24 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 14 112 Cumberland House 80 Scrubs Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-10-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)666,573 GBP2024-03-31Officer 2016-05-05 ~ 2017-01-23IIF 21 - Director → ME
- 2 35 Manor Road, Aldershot, EnglandActive Corporate (1 parent)Equity (Company account)979,220 GBP2024-10-31Person with significant control 2017-10-27 ~ 2019-05-04IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 41 Station Road, Aldershot, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2008-10-01 ~ 2010-01-31IIF 19 - Director → ME
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