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 Saeed Yusuf Mohmed
- British born in December 1953
Mr Saeed Yusuf Mohmed
Resident in United Kingdom
Registered addresses and corresponding companies177-179, Commercial Road, London, E1 2DA, England
IIF 1 IIF 2 IIF 3177-179, Commercial Road, London, E1 2DA, United Kingdom
IIF 4 IIF 56, Lincoln Road, London, E7 8QW, United Kingdom
IIF 6601, High Road Leytonstone, London, E11 4PA, United Kingdom
IIF 791, Claremont Road, London, E7 0QA, England
IIF 891, Claremont Road, London, E7 0QA, United Kingdom
IIF 92nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, United Kingdom
IIF 10
- British born in December 1953
Saeed Yusuf, Mohmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1953
Mohmed, Saeed Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies6, Lincoln Road, London, E7 8QW, United Kingdom
IIF 1391 Claremont Road, Forest Gate, London, E7 0QA
IIF 14 IIF 15 IIF 16 (more)(less)91, Claremont Road, London, E7 0QA, United Kingdom
IIF 18 IIF 1991, Claremont Road, London, London, E7 0QA, United Kingdom
IIF 202nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 21
- British director born in December 1953
Mohmed, Saeed Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1953
Mohmed, Saeed Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Mr. Saeed Yusuf Mohmed
Resident in England
Registered addresses and corresponding companies177-179, Commercial Road, London, E1 2DA, England
IIF 27
- British born in December 1953
Mr Mohmed Saeed Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies91, Claremont Road, London, E7 0QA, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Mohmed, Saeed Yusuf
75, New Road, London, E1 1HH
IIF 2991 Claremont Road, Forest Gate, London, E7 0QA
IIF 30 IIF 31 IIF 32 (more)(less)
- British managerRegistered addresses and corresponding companies
Mohmed, Saeed Yusuf
- Registered addresses and corresponding companies
Mohmed, Saeed Yusuf, Mr.
601, High Road Leytonstone, London, E11 4PA, United Kingdom
IIF 38
- 1
- 2
BHARUCHI VAHORA UK LTD
159793866 Lincoln Road, London, United KingdomActive Corporate (6 parents)Officer2024-09-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BOLTON ACADEMY LIMITED
07905194Mount St Joseph's Convent Willows Lane, Deane, Bolton, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2012-01-11 ~ dissolvedIIF 22 - Director → ME - 4
D.M. FASHIONS LIMITED
- 2024-05-22 0116380595 Claremont Road, Forest Gate, LondonActive Corporate (2 parents)Officer(before 1991-03-13) ~ nowIIF 14 - Director → ME(before 1991-03-13) ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-08 during the appointment or period of control
Dissolved on 2014-10-15 during the appointment or period of controlEURO HYGIENE PRODUCTS (LONDON) LIMITED
- 2005-04-25 02661072601 High Road Leytonstone, LondonDissolved Corporate (7 parents)Officer(before 1992-11-07) ~ 2010-03-24IIF 25 - Director → ME2011-06-22 ~ dissolvedIIF 29 - Secretary → ME(before 1992-11-07) ~ 2010-05-17IIF 34 - Secretary → ME - 6177-179 Commercial Road, London, EnglandDissolved Corporate (5 parents)Officer2002-01-17 ~ dissolvedIIF 26 - Director → ME2002-01-17 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE
- 7
FASHIONCREST INTERNATIONAL LIMITED
0624028875 New Road, LondonDissolved Corporate (5 parents)Officer2007-05-28 ~ dissolvedIIF 16 - Director → ME2007-05-28 ~ dissolvedIIF 32 - Secretary → ME - 8
FASHIONCREST LIMITED
01487940Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-14 during the appointment or period of control
Commencement of winding up on 2008-04-30 during the appointment or period of control
Conclusion of winding up on 2009-07-06 during the appointment or period of control
Dissolved on 2015-07-16 during the appointment or period of control75 New Road, LondonDissolved Corporate (5 parents)Officer(before 1991-12-15) ~ dissolvedIIF 24 - Director → ME(before 1991-12-15) ~ dissolvedIIF 35 - Secretary → ME - 9177-179 Commercial Road, London, United KingdomActive Corporate (3 parents)Person with significant control2022-10-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
FASHIONCREST U K LIMITED
05933872177-179 Commercial Road, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 11
HAFIZ FOODS LIMITED
05884065Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-11 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of control601 High Road Leytonstone, London, United KingdomDissolved Corporate (7 parents)Officer2011-06-22 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HEALTHGATE LIMITED
- 2012-07-20 05279651177-179 Commercial Road, London, EnglandActive Corporate (5 parents)Officer2012-09-20 ~ 2018-11-26IIF 23 - Director → ME2004-11-08 ~ 2018-11-26IIF 37 - Secretary → MEPerson with significant control2016-11-08 ~ 2018-11-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KIDS KEMP LONDON LIMITED
14410208177-179 Commercial Road, London, United KingdomActive Corporate (3 parents)Person with significant control2022-10-11 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MOHMED PARTNERSHIP LIMITED
- 2013-10-21 04992487177-179 Commercial Road, London, EnglandActive Corporate (6 parents)Officer2003-12-12 ~ nowIIF 17 - Director → ME2003-12-12 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 15
POUND EXPRESS LIMITED
03612658Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-19
Dissolved on 2010-06-15601 High Road Leytonstone, LondonDissolved Corporate (8 parents)Officer1998-08-10 ~ 2007-01-01IIF 15 - Director → ME1998-08-10 ~ 2007-01-01IIF 30 - Secretary → ME - 16
SANDALWOOD ESTATES LIMITED
1148868991 Claremont Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-07-30 ~ nowIIF 20 - Director → ME - 17
WBVF UK LTD
17006173Unit 13, Aquedcut Mill, Aqueduct Street, Preston, Lancashire, United KingdomActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
WORLD BHARUCHI VAHORA FEDERATION LONDON LTD T/A WBVF LONDON
170414422nd Floor, College House 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer2026-02-18 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
WORLD BHARUCHI VAHORA FEDERATION SOUTH LTD T/A WBVF SOUTH
170474742nd Floor, College House 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer2026-02-23 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WORLD BHARUCHI VAHORA FEDERATION UK LTD
16984223Unit 13, Aquedcut Mill, Aqueduct Street, Preston, Lancashire, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 12 - Director → ME
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