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 Rashid Ahmad Raza Mirza
- British born in April 1947
Mr Mohammad Rashid Ahmad Raza Mirza
Resident in United Kingdom
Registered addresses and corresponding companies302-304, Hackney Road, London, E2 7SJ, United Kingdom
IIF 1
- British born in April 1947
Mirza, Mohammad Rashid Ahmad Raza
Resident in United Kingdom
Registered addresses and corresponding companies302-304, Hackney Road, London, E2 7SJ, United Kingdom
IIF 2
- British born in April 1947
Mr Mohammad Rashid Ahmad Raza Mirza
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Mohammad Kashif Rashid Mirza
Resident in United Kingdom
Registered addresses and corresponding companiesDocklands Business Centre, Suite 12/3d, 10-16 Tiller Road, Docklands, London, E14 8PX, England
IIF 7
- British born in September 1975
Mr Mohammad Asif Rashid Mirza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1947
Raza Mirza, Mohammad Rashid Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies44, Shelley Avenue, Manor Park, London, E12 6SW
IIF 11
- British born in April 1947
Mirza, Mohammad Rashid Ahmad Raza
Resident in England
Registered addresses and corresponding companiesThames House, Unit 3, Longreach Road, Barking, IG11 0JR, United Kingdom
IIF 12302-304, Hackney Road, London, E2 7SJ
IIF 13302-304, Hackney Road, London, E2 7SJ, United Kingdom
IIF 1444, Shelley Avenue, Barking, London, E12 6SW, England
IIF 1544, Shelley Avenue, London, E12 6SW, England
IIF 16 IIF 17 IIF 1844, Shelley Avenue, Manor Park, London, W12 6SW, United Kingdom
IIF 1944, Shelley Avenue, Manor Park, London, E12 6SW
IIF 20
- British born in April 1947
Mr Mohammad Asif Rashid Mirza
Resident in England
Registered addresses and corresponding companiesDocklands Business Centre, Suite 12/3d, 10-16 Tiller Road, Docklands, London, E14 8PX, England
IIF 21
- British born in September 1975
Mirza, Mohammad Asif Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Mohammad Kashif Rashid Mirza
Resident in England
Registered addresses and corresponding companiesThames House, Unit 03, Longreach Road, Barking, IG11 0JR, England
IIF 24
- British born in September 1975
Mr Mohammad Asif Rashid Mirza
Resident in England
Registered addresses and corresponding companiesThames House Unit 03, Longreach Road, Barking, IG11 0JR, England
IIF 25 IIF 26 IIF 27 (more)(less)Thames House Unit 03, Longreach Road, Barking, IG11 0JR, United Kingdom
IIF 30Thames House, Unit 3 Longreach Road, Barking, Essex, IG11 0JR, United Kingdom
IIF 31Unit 03, Thames House, Longreach Road, Barking, IG11 0JR, United Kingdom
IIF 32Unit 3 Thames House, Longreach Road, Barking Essex, IG11 0JR, England
IIF 3344, Shelley Avenue, London, E12 6SW, England
IIF 34
- British born in March 1973
Mirza, Mohammad Kashif Rashid
Resident in England
Registered addresses and corresponding companiesThames House, Unit 03, Longreach Road, Barking, IG11 0JR, England
IIF 35 IIF 36 IIF 37Thames House, Unit 3 Longreach Road, Barking, IG11 0JR
IIF 38302-304, Hackney Road, London, E2 7SJ
IIF 39 IIF 4044 Shelley Avenue, Manor Park, London, E12 6SW
IIF 4144, Shelley Avenue, Manor Park, London, E12 6SW, England
IIF 4244, Shelley Avenue, Manor Park, London, E12 6SW, United Kingdom
IIF 4344, Shelley Avenue, Manor Park, London, E12 7SJ, United Kingdom
IIF 44Docklands Business Centre, Suite 12/3d, 10-16 Tiller Road, Docklands, London, E14 8PX, England
IIF 45
- British born in September 1975
Mirza, Mohammad Asif Rashid
Resident in England
Registered addresses and corresponding companiesThames House Unit 03, Longreach Road, Barking, IG11 0JR, England
IIF 46 IIF 47 IIF 48 (more)(less)Thames House Unit 03, Longreach Road, Barking, IG11 0JR, United Kingdom
IIF 54Thames House, Unit 3 Longreach Road, Barking, IG11 0JR
IIF 55Thames House Unit-03, Longreach Road, Barking, IG11 0JR, England
IIF 56Unit 03, Thames House, Longreach Road, Barking, IG11 0JR, England
IIF 57Unit 03, Thames House, Longreach Road, Barking, IG11 0JR, United Kingdom
IIF 58Unit 3 Thames House, Longreach Road, Barking Essex, IG11 0JR, England
IIF 5944, Shelley Avenue, London, E12 6SW, England
IIF 60
- British co. director born in September 1975
Mirza, Mohammad Asif Rashid
Resident in England
Registered addresses and corresponding companies302-304, Hackney Road, London, E2 7SJ
IIF 61
- British company director born in September 1975
Mirza, Mohammad Asif Rashid
Resident in England
Registered addresses and corresponding companies - British director born in September 1975
Mirza, Mohammad Asif Rashid
Resident in England
Registered addresses and corresponding companiesDocklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London, E14 8PX, England
IIF 64
- British Registered addresses and corresponding companies
Mirza, Mohammad Asif Rashid
- Registered addresses and corresponding companies
Mirza, Mohammad Asif Rashid
44, Shelley Avenue, Manor Park, London, E12 6SW, United Kingdom
IIF 67
- Other Registered addresses and corresponding companies
Mirza, Mohammad Asif Rashid
- 1
AA SELLING LIMITED
13436190Thames House Unit-03, Longreach Road, Barking, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 56 - Director → ME - 2
BAGGAGE AVENUE LIMITED
15014518Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 49 - Director → ME - 3
BAGGAGE FACTORY LIMITED
06758703Thames House, Unit 3 Longreach Road, BarkingActive Corporate (4 parents)Officer2013-02-01 ~ 2017-01-09IIF 38 - Director → ME2013-02-01 ~ 2013-06-18IIF 12 - Director → ME2013-02-01 ~ nowIIF 55 - Director → ME2013-02-01 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 4
BAGGAGE WORLD FRANCHISES LIMITED
16658317Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (1 parent)Officer2025-08-19 ~ nowIIF 47 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 5
BAGGAGE WORLD LIMITED
08666866Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ 2022-04-08IIF 23 - Director → ME2022-04-08 ~ 2022-12-12IIF 45 - Director → ME2013-08-28 ~ 2021-04-26IIF 15 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-02-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
BELL & BUY PROPERTY LIMITED
1431569944 Shelley Avenue, London, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 60 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 7
DECENT BAGS INTERNATIONAL LIMITED
08188273Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, EnglandDissolved Corporate (1 parent)Officer2012-08-22 ~ 2015-09-01IIF 22 - Director → ME2012-08-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8
DECENT INTERNATIONAL LTD
06796293302-304 Hackney Road, LondonDissolved Corporate (1 parent)Officer2012-04-06 ~ 2013-06-01IIF 61 - Director → ME2015-12-10 ~ 2016-01-24IIF 40 - Director → ME2016-01-01 ~ dissolvedIIF 13 - Director → ME2009-01-20 ~ 2012-04-06IIF 20 - Director → ME2012-04-06 ~ 2014-02-01IIF 39 - Director → ME2013-12-19 ~ 2015-12-10IIF 18 - Director → ME2009-01-20 ~ 2013-06-01IIF 68 - Secretary → MEPerson with significant control2017-01-20 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
EAGLE BAGS & FASHIONS INTERNATIONAL LIMITED
0782302544 Shelley Avenue, Manor Park, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-25 ~ dissolvedIIF 43 - Director → ME2011-10-25 ~ dissolvedIIF 67 - Secretary → ME - 10
EAGLE BAGS INTERNATIONAL LTD
05455222Thames House Unit 3, Longreach Road, Barking, EssexDissolved Corporate (3 parents)Officer2005-06-07 ~ dissolvedIIF 41 - Director → ME2005-06-07 ~ dissolvedIIF 66 - Secretary → ME - 11
EAGLE BAGS LTD
0679654944 Shelley Avenue, Manor Park, LondonDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 11 - Director → ME2009-01-20 ~ dissolvedIIF 69 - Secretary → ME - 12302-304 Hackney Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-03-21 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 13
- 14
EAGLE GROUP OF UK COMPANIES LTD
14574709Unit 3 Thames House, Longreach Road, Barking Essex, EnglandActive Corporate (1 parent, 6 offsprings)Officer2023-01-06 ~ nowIIF 59 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 15
EAGLE IMPORT & EXPORT LTD
14586319Unit 03, Thames House, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2023-01-11 ~ nowIIF 57 - Director → ME - 16
EAGLE TRADING COMPANY INTERNATIONAL LIMITED
14791373302-304 Hackney Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 17
FANTANA LIMITED
16658320Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (1 parent)Officer2025-08-19 ~ nowIIF 48 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 18
FASHION CASTLE LIMITED
15014515Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 50 - Director → ME2024-11-29 ~ nowIIF 37 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 19
FASHION TRICON LIMITED
15834319Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (1 parent)Officer2024-07-12 ~ nowIIF 53 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 20
INNOVATORS ELITE LIMITED
15829665Thames House Unit 03, Longreach Road, Barking, United KingdomActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 54 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 21
LUGGAGE FACTORY LIMITED
15011624Thames House, Unit 03, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 35 - Director → ME2023-07-18 ~ 2026-02-09IIF 51 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 22
PETER JAMES LONDON LIMITED
16666666Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 46 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 23
SPACE CRAFT INTERIORS LIMITED
15943798Unit 03 Thames House, Longreach Road, Barking, United KingdomActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 58 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 24
SUPER FOOD INDUSTRIES INTERNATIONAL LIMITED
15658418302-304 Hackney Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 25
THE LUGGAGE ENTERPRISE LIMITED
14618570Thames House, Unit 03, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2023-01-26 ~ nowIIF 52 - Director → ME2024-11-22 ~ nowIIF 36 - Director → ME - 26
TRADING WORLD INTERNATIONAL LIMITED
16038890Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 27
VECTORDYNAMIX BPO LIMITED
08455915Unit No 3 Thames House, Longreach Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 42 - Director → MEIIF 62 - Director → ME - 28
WALLETS2U LIMITED
11012628Docklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London, EnglandActive Corporate (5 parents)Officer2019-11-01 ~ 2023-01-18IIF 64 - Director → ME2023-09-14 ~ 2023-09-19IIF 63 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2023-09-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.