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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ladha, Mohamed Shafiq

    Related profiles found in government register
  • Ladha, Mohamed Shafiq
    British

    Registered addresses and corresponding companies

    • 125 Queens Park Avenue, Bournemouth, Dorset, BH8 9HA

      IIF 1
  • Ladha, Mohamed Shafiq
    British certified accountant

    Registered addresses and corresponding companies

    • 125 Queens Park Avenue, Bournemouth, Dorset, BH8 9HA

      IIF 2
  • Ladha, Mohamed Shafiq
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, England

      IIF 3
  • Ladha, Mohamed Shafiq
    British accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 125 Queens Park Avenue, Bournemouth, Dorset, BH8 9HA

      IIF 4
  • Ladha, Mohamed Shafiq
    British certified accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 125 Queens Park Avenue, Bournemouth, Dorset, BH8 9HA

      IIF 5 IIF 6

    • Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ

      IIF 7

    • Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, Great Britain

      IIF 8

    • Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom

      IIF 9
  • Ladha, Mohamed Shafiq
    British chartered accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ebenezer House, 5a, Poole Road, Bournemouth, BH2 5QJ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Ladha, Mohamed Shafiq
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ

      IIF 16 IIF 17
  • Mr Mohamed Shafiq Ladha
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ

      IIF 18 IIF 19

    • Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, England

      IIF 20

    • 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England

      IIF 21 IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    Ebenezer House 5a, Poole Road, Bournemouth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 11 - director → ME
  • 2
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    326,806 GBP2023-12-31
    Officer
    2021-11-04 ~ now
    IIF 17 - director → ME
  • 3
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2012-10-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
    Corporate (3 parents)
    Officer
    2005-07-06 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    SWEETDAY LIMITED - 2010-12-06
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    83,543 GBP2024-03-31
    Officer
    2007-01-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    39,010 GBP2019-02-28
    Officer
    2014-06-05 ~ 2019-03-01
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-05-22 ~ 2000-03-08
    IIF 1 - secretary → ME
  • 3
    KATSURA LIMITED - 2015-09-18
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,639 GBP2022-03-31
    Officer
    2011-07-25 ~ 2012-08-01
    IIF 9 - director → ME
  • 4
    DEANPORT LIMITED - 1990-01-25
    340 Melton Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1995-09-05 ~ 1998-07-31
    IIF 5 - director → ME
  • 5
    TONIC PAY LIMITED - 2013-04-12
    GET UNDER THE UMBRELLA LIMITED - 2011-06-15
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    -973,921 GBP2021-03-31
    Officer
    2011-03-16 ~ 2019-03-01
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DICK PRESCOTT LIMITED - 2016-06-02
    48-50 High Street, Ringwood, England
    Corporate (1 parent)
    Equity (Company account)
    136,338 GBP2023-12-31
    Officer
    2008-08-27 ~ 2011-08-29
    IIF 7 - director → ME
  • 7
    1st Floor, 37 Commercial Road, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2005-04-05 ~ 2009-12-31
    IIF 4 - director → ME
  • 8
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-22 ~ 2005-05-24
    IIF 6 - director → ME
    2002-05-22 ~ 2005-05-24
    IIF 2 - secretary → ME
  • 9
    25 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    428,194 GBP2024-03-31
    Officer
    2012-02-16 ~ 2024-07-31
    IIF 15 - director → ME
  • 10
    ENGLAND ASSOCIATES LIMITED - 2021-12-03
    SILVER LINING CONSULTING LIMITED - 2012-10-18
    ENGLAND ASSOCIATES LIMITED - 2012-10-04
    REDFELLOW LIMITED - 2012-08-30
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    -1,229,101 GBP2023-03-31
    Officer
    2011-03-23 ~ 2019-03-01
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190,235 GBP2024-05-31
    Officer
    2022-12-01 ~ 2025-04-01
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.