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 Mohammed Abu Sayeed
- British born in January 1988
Mr Mohammed Abu Sayeed
Resident in United Kingdom
Registered addresses and corresponding companies40, Greenleafe Drive, Ilford, IG6 1LL, England
IIF 1
- British born in October 1980
Mr Mohammed Abu Sayeed
Resident in United Kingdom
Registered addresses and corresponding companies203, Whitechapel Road, London, E1 1DE, England
IIF 2
- British born in January 1988
Mr Mohammad Abu Sayeed
Resident in England
Registered addresses and corresponding companiesAdams & Moore House, Instone Road, Dartford, DA1 2AG, United Kingdom
IIF 3Adams & Moore House, Instone Road, Dartford, Kent, DA1 2AG, United Kingdom
IIF 440, Greenleafe Drive, Ilford, Essex, IG6 1LL, England
IIF 540, Greenleafe Drive, Ilford, Essex, IG6 1LL, United Kingdom
IIF 639, Jutsums Lane, Romford, RM7 9HH, England
IIF 7
- British manager born in October 1980
Sayeed, Mohammed Abu
Resident in United Kingdom
Registered addresses and corresponding companies203, Whitechapel Road, London, E1 1DE, England
IIF 8
- British born in January 1988
Sayeed, Mohammad Abu
Resident in England
Registered addresses and corresponding companies - British director born in January 1988
Sayeed, Mohammad Abu
Resident in England
Registered addresses and corresponding companies - British finance & bi manager born in January 1988
Sayeed, Mohammad Abu
Resident in England
Registered addresses and corresponding companies
- 1
BLACKSTONE ASSET MANAGEMENT ONE LTD
12528679Adams & Moore House, Instone Road, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer2020-03-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
EMINENCE BUSINESS INTELLIGENCE LTD
10770906Adams & Moore House, Instone Road, Dartford, Kent, EnglandActive Corporate (1 parent)Officer2017-05-15 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-15 ~ 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 - 3
QBI CONSULTANCY LTD
08536088113 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2017-04-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4RANEES GROUP UK LTD - now
SAYEED TRADERS LTD
- 2020-12-02 12487133RANEES GROUP LIMITED
- 2020-10-22 1248713321 Stockwell Lane, London, EnglandActive Corporate (5 parents)Officer2020-02-27 ~ 2020-11-04IIF 8 - Director → MEPerson with significant control2020-02-27 ~ 2020-11-04IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
THE INTEGRITY CONSORTIUM LTD
11270430126 Tower Hamlets Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-03-22 ~ 2018-12-01IIF 15 - Director → ME - 6
ZENITH PROPERTY (GRAYS) LTD
1655270039 Jutsums Lane, Romford, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 7
ZENITH PROPERTY (KENT) LTD
11902005Adams & Moore House, Instone Road, Dartford, EnglandDissolved Corporate (2 parents)Officer2019-03-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-03-23 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ZENITH PROPERTY LTD
10745346Adams & Moore House, Instone Road, Dartford, Kent, EnglandActive Corporate (1 parent)Officer2017-04-28 ~ nowIIF 9 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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