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 Muhammad Danish
Mr Muhammad Danish
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
30, Bluebell Way, Ilford, IG1 2JH, United Kingdom
IIF 3 15 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom
IIF 4 IIF 5 82, The Mall, Stratford, London, E15 1XQ, United Kingdom
IIF 6 IIF 7 IIF 8 189, Marlborough Road, Romford, RM7 8AP, England
IIF 9 IIF 10 IIF 11 (more) 189, Marlborough Road, Romford, RM7 8AP, United Kingdom
Danish, Muhammad
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Chicken House, 661 High Road, Seven Kings, Ilford, Essex, IG3 8RA, United Kingdom
IIF 16 15 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom
IIF 17 IIF 18 82, The Mall, Stratford, London, E15 1XQ, United Kingdom
IIF 19 82 The Mall Stratford, The Stratford Centre, London, E15 1XQ, England
IIF 20 189, Marlborough Road, Romford, RM7 8AP, England
IIF 21 IIF 22 IIF 23 189, Marlborough Road, Romford, RM7 8AP, United Kingdom
Danish, Muhammad
British accountant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesDanish, Muhammad
British chartered accountant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesDanish, Muhammad
British company director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 189, Marlborough Road, Romford, Essex, RM7 8AP, United Kingdom
Danish, Muhammad
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 30, Bluebell Way, Ilford, IG1 2JH, England
Danish, Muhammad
Pakistani accountant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Flat 1, Lower Ground, 169 Sussex Gardens, London, W2 2RH
Danish, Muhammad
Registered addresses and corresponding companies
IIF 33 30, Bluebell Way, Ilford, IG1 2JH, United Kingdom
IIF 34 15 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom
IIF 35 IIF 36 82, The Mall, Stratford, London, E15 1XQ, United Kingdom
IIF 37 82 The Mall, Stratford, London, London, E15 1XQ, United Kingdom
IIF 38 Flat 1, Lower Ground, 169 Sussex Gardens, London, W2 2RH
IIF 39 IIF 40 IIF 41 (more) 189, Marlborough Road, Romford, RM7 8AP, United Kingdom
- 1 82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Equity (Company account)103,065 GBP2024-11-30Officer
2022-11-10 ~ nowIIF 22 - Director → ME 2022-11-10 ~ nowIIF 41 - Secretary → MEPerson with significant control 2022-11-10 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 82 The Mall Stratford, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)130,492 GBP2024-10-31Officer 2019-10-24 ~ nowIIF 27 - Director → ME 2019-10-24 ~ nowIIF 37 - Secretary → MEPerson with significant control 2020-01-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 82 The Mall Stratford, 82 The Mall Stratford, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-02-28Officer 2014-02-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 17 - Director → ME 2024-11-25 ~ nowIIF 35 - Secretary → MEPerson with significant control 2024-11-25 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 66 The Broadway, Loughton, EnglandActive Corporate (2 parents)Officer 2024-05-13 ~ nowIIF 23 - Director → ME 2024-05-13 ~ nowIIF 42 - Secretary → MEPerson with significant control 2024-05-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 6 30 Bluebell Way, Ilford, United KingdomDissolved Corporate (2 parents)Officer 2016-08-17 ~ dissolvedIIF 26 - Director → ME 2016-08-17 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 189 Marlborough Road, Romford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2021-10-25 ~ dissolvedIIF 29 - Director → ME 2021-10-25 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8 82 The Mall Stratford, The Stratford Centre, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,359,703 GBP2024-03-31Officer 2012-04-01 ~ nowIIF 19 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 9 30 Bluebell Way, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2015-04-07 ~ dissolvedIIF 25 - Director → ME
- 10 82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 21 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 11 189 Marlborough Road, Romford, United KingdomActive Corporate (2 parents)Equity (Company account)371,748 GBP2024-10-31Officer 2024-09-20 ~ nowIIF 20 - Director → ME
- 12 Chicken House 661 High Road, Seven Kings, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)79,724 GBP2024-07-31Officer 2020-02-29 ~ nowIIF 15 - Director → ME
- 13 82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 16 - Director → ME 2024-03-16 ~ nowIIF 34 - Secretary → MEPerson with significant control 2024-10-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 14 82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Equity (Company account)163,233 GBP2024-07-31Officer 2023-07-17 ~ nowIIF 18 - Director → ME 2023-07-17 ~ nowIIF 36 - Secretary → MEPerson with significant control 2023-07-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1WOODHILL ENGINEERING LTD - 2013-04-22 44 Stratford Broadway, Stratford, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-25 ~ 2013-08-19IIF 24 - Director → ME
- 2 Computech Solutions Ltd, 30 Bluebell Way, Ilford, EssexDissolved Corporate (1 parent)Officer 2009-07-30 ~ 2010-10-30IIF 32 - Director → ME 2010-04-01 ~ 2010-10-30IIF 38 - Secretary → ME
- 3 239 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2019-06-24 ~ 2020-06-20IIF 30 - Director → MEPerson with significant control 2019-06-24 ~ 2020-11-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 189 Marlborough Road, Romford, United KingdomActive Corporate (2 parents)Equity (Company account)371,748 GBP2024-10-31Officer 2021-10-13 ~ 2024-09-03IIF 28 - Director → ME 2021-10-13 ~ 2024-09-03IIF 39 - Secretary → MEPerson with significant control 2021-10-13 ~ 2024-09-03IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Person with significant control 2024-03-16 ~ 2024-08-27IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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