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.
Raqib, Mohammed
- British born in July 1999
Raqib, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in July 1999
Raqib, Mohammed
Resident in England
Registered addresses and corresponding companies63-65, High Road, London, N22 6BH, England
IIF 6
- British born in May 1997
Saqib, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Ziarab, Mohammed
Resident in England
Registered addresses and corresponding companies48, Fairfield Road, Ilford, IG1 2JL, England
IIF 12
- British director born in July 1971
Ziarab, Mohammed
Resident in England
Registered addresses and corresponding companies61, Fairfield Road, Ilford, Essex, IG1 2JL, United Kingdom
IIF 13
- British born in July 1999
Mr Mohammed Raqib
Resident in England
Registered addresses and corresponding companies82-84, North End, Croydon, CR0 1UJ, England
IIF 14 IIF 1548, Fairfield Road, Ilford, IG1 2JL, England
IIF 16128, Kilburn High Road, London, NW6 4JD, England
IIF 1724, The Stratford Centre, The Mall, London, Greater London, E15 1XD, England
IIF 1863-63, High Road, London, N22 6BH, England
IIF 1963-65, High Road, London, N22 6BH, England
IIF 20
- British born in July 1971
Mr Mohammed Saqib
Resident in England
Registered addresses and corresponding companies92, Fore Street, London, N18 2XA
IIF 21
- British born in May 1997
Mr Mohammed Saqib
Resident in England
Registered addresses and corresponding companies - British director secretaryRegistered addresses and corresponding companies
Ziarab, Mohammed
42 Fairfield Road, Ilford, Essex, IG1 2JL
IIF 26
- Registered addresses and corresponding companies
Saqib, Mohammed
- Registered addresses and corresponding companies
Ziarab, Mohammed
48, Fairfield Road, Ilford, IG1 2JL, England
IIF 30
- British born in July 1971
Mohammed Ziarab
Resident in United Kingdom
Registered addresses and corresponding companies61, Fairfield Road, Ilford, Essex, IG1 2JL, United Kingdom
IIF 31
- 1
BEAUTY BLISS (WG) LTD
1484536363-65 High Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-05-04 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
BEAUTY CENTRAL BHAM LTD
1419293363 High Street, Birmingham, EnglandActive Corporate (2 parents)Officer2023-03-31 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 3
BEAUTY WORLD (CROYDON) LTD
1588503282-84 North End, Croydon, EnglandActive Corporate (2 parents)Person with significant control2024-08-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
BEAUTY WORLD (KILBURN) LTD
15607908128 Kilburn High Road, London, EnglandActive Corporate (2 parents)Officer2024-04-02 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
BEAUTY WORLD (STRATFORD) LTD
15760366Unit 24 The Mall, Stratford Centre, London, EnglandActive Corporate (2 parents)Person with significant control2024-06-04 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 6
BEAUTYQUEENS COSMETICS (WOOD GREEN) LIMITED
- 2019-06-05 04603347EXEL DATA SYSTEMS LTD
- 2003-03-21 04603347Lawrence House 5, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer2019-12-01 ~ nowIIF 9 - Director → ME2003-03-13 ~ 2019-12-01IIF 13 - Director → ME2019-12-01 ~ nowIIF 30 - Secretary → ME2003-01-28 ~ 2003-11-30IIF 26 - Secretary → ME2017-05-01 ~ 2019-12-01IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2022-05-01 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BQC (WOODGREEN) LTD
1205189663-65 High Road, London, EnglandActive Corporate (1 parent)Officer2019-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
CLIFTONS PROPERTY MANAGEMENT LTD
10798910133 Tame Road, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2017-06-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DXB SCENTS LTD
1699388682-84 North End, Croydon, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
FAIRFIELD PROPETRY INVESTMENT LTD
- 2019-10-08 1221160548 Fairfield Road, Ilford, EnglandActive Corporate (3 parents)Officer2022-07-01 ~ nowIIF 2 - Director → ME2022-05-01 ~ nowIIF 10 - Director → ME2022-07-01 ~ nowIIF 12 - Director → ME2019-09-17 ~ nowIIF 27 - Secretary → MEPerson with significant control2019-09-17 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 11
MS MOTORS GROUP LTD
- 2023-05-23 13508455Unit 9, 210 Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2023-05-17 ~ nowIIF 3 - Director → ME - 12
GOLDEN KEY GROUP LTD
14312782Unit 9 210 Ilford Lane, Ilford, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GOLDENKEYDEVELOPERS LTD
13037661Unit 9, 210 Ilford Lane, Ilford, EnglandActive Corporate (3 parents)Officer2020-11-23 ~ nowIIF 11 - Director → MEPerson with significant control2020-11-23 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 14
SELFDRIVENOW LTD
1137427844 Fairfield Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2019-03-15 ~ dissolvedIIF 29 - Secretary → ME
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