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.
Haseeb, Mohammad Abu
- British born in December 1980
Haseeb, Mohammad Abu
Resident in United Kingdom
Registered addresses and corresponding companies125, Roman Road, London, E2 0QN, England
IIF 1125, Roman Road, London, E2 0QN, United Kingdom
IIF 2 IIF 3239, Wood Street, London, E17 3NT, United Kingdom
IIF 4239a, Wood Street, London, London, E17 3NT, United Kingdom
IIF 5491 Commercial Road, Commercial Road, London, E1 0HA, England
IIF 6491, Commercial Road, London, E1 0HA, England
IIF 7491, Commercial Road, London, E1 0HA, United Kingdom
IIF 85 Ames House, Mace Street, London, E2 0QR, England
IIF 9 IIF 10Flat 5, Ames House, Flat 5, Mace Street, London, E2 0QR, England
IIF 11
- British business born in December 1980
Haseeb, Mohammad Abu
Resident in United Kingdom
Registered addresses and corresponding companies125, Roman Road, London, E2 0QN, England
IIF 121st Floor, Broadway Chambers, 534-536 High Street North London, London, E12 6QN, England
IIF 13491, Commercial Road, London, E1 0HA, United Kingdom
IIF 145 Ames House, Mace Street, London, E2 0QR, England
IIF 15Flat 5, Ames House, Mace Street, London, E2 0QR, England
IIF 16
- British businessman born in December 1980
Haseeb, Mohammad Abu
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, Ames House, Mace Street, London, E2 0QR, England
IIF 17
- British company director born in December 1980
Haseeb, Mohammad Abu
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, Ames House, Mace Street, London, London, E2 0QR, United Kingdom
IIF 18
- British employed born in December 1980
Haseeb, Mohammad Abu
Resident in United Kingdom
Registered addresses and corresponding companies239, Wood Street, Walthamstow, London, E17 3NT, United Kingdom
IIF 19
- British manager born in December 1980
Haseeb, Mohammad Abu
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1980
Haseeb, Mohammad Abu
Resident in United Kingdom
Registered addresses and corresponding companies114a, Mile End Road, London, E1 4UN, England
IIF 23
- British social worker born in December 1980
Haseeb, Mohammad Abu
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, Ames House, Mace Street, London, E2 0QR, United Kingdom
IIF 24
- British born in December 1980
Mr Mohammad Abu Haseeb
Resident in United Kingdom
Registered addresses and corresponding companies125, Roman Road, London, E2 0QN, England
IIF 25 IIF 26 IIF 27125, Roman Road, London, E2 0QN, United Kingdom
IIF 28 IIF 291st Floor, Broadway Chambers, 534-536 High Street North London, London, E12 6QN, England
IIF 30239, Wood Street, London, E17 3NT, United Kingdom
IIF 31239, Wood Street, Walthamstow, London, E17 3NT, United Kingdom
IIF 32239a, Wood Street, London, London, E17 3NT, United Kingdom
IIF 33491 Commercial Road, Commercial Road, London, E1 0HA, England
IIF 34491, Commercial Road, London, E1 0HA, England
IIF 35491, Commercial Road, London, E1 0HA, United Kingdom
IIF 36 IIF 375 Ames House, Mace Street, London, E2 0QR, England
IIF 38Flat 5, Ames House, London, E2 0QR, United Kingdom
IIF 39Flat 5, Ames House, Mace Street, London, E2 0QR, England
IIF 40Flat 5, Ames House, Mace Street, London, London, E2 0QR, United Kingdom
IIF 41
- Bangladeshi director born in December 1980Registered addresses and corresponding companies
Haseeb, Mohammad Abu
8, Washington Close, London, E3 3DB, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Haseeb, Mohammad Abu
5, Ames House, Mace Street, Bethnal Green, Greater London, E2 0QR, United Kingdom
IIF 43
- 1
BANGLADESH MUSEUM LTD
081177955 Ames House, Mace Street, Bethnal Green, Greater London, United KingdomDissolved Corporate (1 parent)Officer2012-06-25 ~ dissolvedIIF 20 - Director → ME - 2
CRAFT KUTIR LTD
08880963Flat 5 Ames House, Mace Street, LondonDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 17 - Director → ME - 3
FAIRLOP COLLEGE LTD
112280635 Ames House, Mace Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 4
FLOMI CARE LTD
109269371st Floor, Broadway Chambers, 534-536 High Street North London, London, EnglandDissolved Corporate (2 parents)Officer2017-08-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GL CHAUFFEUR GROUP LIMITED
12307411125 Roman Road Roman Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2019-11-11 ~ 2021-01-01IIF 16 - Director → MEPerson with significant control2019-11-11 ~ 2021-03-01IIF 40 - Ownership of shares – 75% or more → OE - 6
GLOBE LEARNING LTD
09672823125 Roman Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,801 GBP2023-12-31Officer2015-07-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 7
GLTC LONDON LTD
12506926125 Roman Road Roman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2020-03-09 ~ nowIIF 11 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREATER LONDON CHAUFFEUR GROUP LIMITED
11142192125 Roman Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-19,141 GBP2024-01-31Officer2019-03-29 ~ nowIIF 10 - Director → ME - 9
HAYR PROFESSIONAL SERVICES LTD
12344797125 Roman Road, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2023-12-31Officer2019-12-02 ~ nowIIF 7 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 10
INFODALE LTD
10923825534- 536 High Street North, London, EnglandActive Corporate (3 parents)Equity (Company account)-40,561 GBP2024-08-31Officer2017-08-21 ~ 2018-06-06IIF 12 - Director → MEPerson with significant control2017-08-21 ~ 2018-06-25IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
INFONEXUS CARE LTD
12660463125 Roman Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2020-06-10 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 12INFONEXUS COLLEGE LIMITED - 2007-09-04C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (12 parents)Officer2008-12-19 ~ 2009-06-30IIF 42 - Director → ME
- 13
INFONEXUS LTD
12660449125 Roman Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2020-06-10 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 14
MENTORS LEARNING ACADEMY LTD
11548713491 Commercial Road Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,821 GBP2024-09-30Officer2018-09-03 ~ nowIIF 6 - Director → MEPerson with significant control2018-09-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 15
PARVIN ENTERPRISES LTD
08562781114a Mile End Road, LondonDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 23 - Director → ME - 16
PEACE DEVELOPMENT LIMITED
085268115 Ames House, Bethnal Green, Greater London, United KingdomDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 21 - Director → ME - 17125 Roman Road, London, EnglandActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 18
SAFIRE INC LTD
13088069125 Roman Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-50,250 GBP2022-12-31Officer2020-12-17 ~ 2023-09-01IIF 18 - Director → MEPerson with significant control2020-12-17 ~ 2023-09-01IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 19114a Mile End Road, LondonDissolved Corporate (2 parents)Officer2011-12-09 ~ 2015-01-31IIF 22 - Director → ME
- 20
THE SULTAN TAKEAWAY LTD
13800349239a Wood Street, London, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2021-12-14 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 21
VIP CHAUFFEUR AND TRANSPORT LTD
11873180125 Roman Road, London Roman Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 22
VIP CHAUFFEUR GROUP LTD
11904295125 Roman Road Roman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-35,895 GBP2024-03-31Officer2019-03-25 ~ nowIIF 8 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WISBET LTD
081180985 Ames House, Mace Street, Bethnal Green, Greater London, United KingdomDissolved Corporate (2 parents)Officer2012-06-25 ~ dissolvedIIF 43 - Secretary → ME - 24
WOODIES GRILL AND PIZZA LTD
13675865239 Wood Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,632 GBP2023-10-31Officer2021-10-13 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 25
WOODIES SPICE LTD
13155153125 Roman Road Roman Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 26
YOUTH INITIATIVE LONDON
- 2012-03-30 07785428Flat 5 Ames House, Mace Street, LondonDissolved Corporate (1 parent)Officer2011-09-23 ~ dissolvedIIF 24 - Director → ME
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