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 Saqib
Mr Mohammed Saqib
British born in May 1997Resident in England
Registered addresses and corresponding companiesMr Mohammed Raqib
British born in July 1999Resident in England
Registered addresses and corresponding companies
IIF 5
82-84, North End, Croydon, CR0 1UJ, England
IIF 6 48, Fairfield Road, Ilford, IG1 2JL, England
IIF 7 128, Kilburn High Road, London, NW6 4JD, England
IIF 8 24, The Stratford Centre, The Mall, London, Greater London, E15 1XD, England
IIF 9 63-63, High Road, London, N22 6BH, England
IIF 10 63-65, High Road, London, N22 6BH, England
Mr Mohammed Saqib
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 11 92, Fore Street, London, N18 2XA
Saqib, Mohammed
British born in May 1997Resident in England
Registered addresses and corresponding companiesRaqib, Mohammed
British born in July 1999Resident in England
Registered addresses and corresponding companiesRaqib, Mohammed
British company director born in July 1999Resident in England
Registered addresses and corresponding companies
IIF 21 63-65, High Road, London, N22 6BH, England
Ziarab, Mohammed
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 22 48, Fairfield Road, Ilford, IG1 2JL, England
Ziarab, Mohammed
British director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 23 61, Fairfield Road, Ilford, Essex, IG1 2JL, United Kingdom
Mohammed Ziarab
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 61, Fairfield Road, Ilford, Essex, IG1 2JL, United Kingdom
Ziarab, Mohammed
British director secretaryRegistered addresses and corresponding companies
IIF 25 42 Fairfield Road, Ilford, Essex, IG1 2JL
Saqib, Mohammed
Registered addresses and corresponding companiesZiarab, Mohammed
Registered addresses and corresponding companies
IIF 29 48, Fairfield Road, Ilford, IG1 2JL, England
- 1 63-65 High Road, London, EnglandDissolved Corporate (1 parent)Officer
2023-05-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-05-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 63 High Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)115,726 GBP2025-06-30Officer 2023-03-31 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 82-84 North End, Croydon, EnglandActive Corporate (2 parents)Person with significant control 2024-08-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 63-65 High Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Unit 24 The Mall, Stratford Centre, London, EnglandActive Corporate (2 parents)Person with significant control 2024-06-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6BEAUTYQUEENS COSMETICS (WOOD GREEN) LIMITED - 2019-06-05EXEL DATA SYSTEMS LTD - 2003-03-21 Lawrence House 5, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-83,458 GBP2024-04-30Officer 2019-12-01 ~ nowIIF 14 - Director → ME 2019-12-01 ~ nowIIF 29 - Secretary → MEPerson with significant control 2022-05-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 63-65 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-94,718 GBP2024-06-30Officer 2019-06-14 ~ nowIIF 20 - Director → MEPerson with significant control 2019-06-14 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8 133 Tame Road, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2017-06-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9FAIRFIELD PROPETRY INVESTMENT LTD - 2019-10-08 48 Fairfield Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)79,787 GBP2024-09-30Officer 2022-05-01 ~ nowIIF 15 - Director → ME 2022-07-01 ~ nowIIF 17 - Director → MEIIF 22 - Director → ME 2019-09-17 ~ nowIIF 26 - Secretary → MEPerson with significant control 2019-09-17 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 10MS MOTORS GROUP LTD - 2023-05-23 Unit 9, 210 Ilford Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2023-05-17 ~ nowIIF 18 - Director → ME
- 11 Unit 9 210 Ilford Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-16,826 GBP2024-08-31Officer 2022-08-23 ~ nowIIF 13 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Unit 9, 210 Ilford Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer 2020-11-23 ~ nowIIF 16 - Director → MEPerson with significant control 2020-11-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 13 44 Fairfield Road, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-05-31Officer 2019-03-15 ~ dissolvedIIF 28 - Secretary → ME
- 1BEAUTYQUEENS COSMETICS (WOOD GREEN) LIMITED - 2019-06-05EXEL DATA SYSTEMS LTD - 2003-03-21 Lawrence House 5, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-83,458 GBP2024-04-30Officer 2003-03-13 ~ 2019-12-01IIF 23 - Director → ME 2003-01-28 ~ 2003-11-30IIF 25 - Secretary → ME 2017-05-01 ~ 2019-12-01IIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-04-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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