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.
Ahmed, Mohammad
- British born in August 1963
Ahmed, Mohammad
Resident in England
Registered addresses and corresponding companies15, Cranbrook Road, Ilford, Essex, IG1 4DU, England
IIF 167 Fairfield Road, Ilford, Essex, IG1 2JL
IIF 2 IIF 3 IIF 467, Fairfield Road, Ilford, Essex, IG1 2JL, England
IIF 567, Fairfield Road, Ilford, IG1 2JL, United Kingdom
IIF 6Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 7Younis & Co, 320a, London, E7 8BD, England
IIF 8
- Pakistani born in August 1963Registered addresses and corresponding companies
Ahmed, Mohammad
26 St Awdrys Road, Barking, Essex, IG11 7QD
IIF 9
- British born in August 1963
Ahmed, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Mr Mohammad Ahmed
Resident in England
Registered addresses and corresponding companiesYounis & Co, 320a, London, E7 8BD, England
IIF 13
- British Registered addresses and corresponding companies
Ahmed, Mohammad
- Pakistani Registered addresses and corresponding companies
Ahmed, Mohammad
32 Victoria Road, Barking, Essex, IG11 8PY
IIF 17
- Registered addresses and corresponding companies
Ahmed, Mohammad
- British born in August 1963
Mr Mohammad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-05-09
Commencement of winding up on 2002-10-29
Conclusion of winding up on 2016-12-15
Dissolved on 2017-04-06ANGLO GERMANY BREWERIES LIMITED - 1989-08-21Haslers, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer2000-05-09 ~ 2002-04-05IIF 16 - Secretary → ME - 2
BA FOODS LTD
09180408320a Romford Road, LondonDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedIIF 5 - Director → ME - 3
CHICKEN BITS LIMITED
06822322376 Ilford Lane, London, EssexDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 3 - Director → ME - 4
FIT INVESTMENTS UK LTD
09573006320a Romford Road, Forest Gate, London, EnglandDissolved Corporate (2 parents)Officer2015-05-05 ~ dissolvedIIF 6 - Director → ME - 5FRAGRANCES AND COSMETICS LIMITED - now
FRAGRANCES AND COSMETICS PLC
- 2005-04-28 03895199Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, EnglandDissolved Corporate (11 parents)Officer1999-12-16 ~ 2002-06-04IIF 17 - Secretary → ME - 6
GRILL HUT LTD
11270699376 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-03-22 ~ dissolvedIIF 12 - Director → ME2018-03-22 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2018-03-22 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
GRILLED BITES LIMITED
0948942215 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-03-13 ~ 2015-04-07IIF 1 - Director → ME - 8
KEBABISH GRILL LIMITED
11261681Younis & Co, 320a, London, EnglandDissolved Corporate (1 parent)Officer2018-03-19 ~ dissolvedIIF 8 - Director → ME2018-03-19 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2018-03-19 ~ dissolvedIIF 13 - Has significant influence or control → OE - 9LEXUS TELECOMMUNICATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-06
Dissolved on 2021-08-18EXCHANGE (UK) LIMITED
- 1997-10-20 032288984th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (8 parents)Officer1997-04-18 ~ 1997-05-18IIF 9 - Director → ME - 10
QUICK MORTGAGES LIMITED
04971056555 Barking Road, Eastham LondonDissolved Corporate (7 parents)Officer2003-11-20 ~ 2005-03-24IIF 2 - Director → ME2003-11-20 ~ 2005-03-24IIF 15 - Secretary → ME - 11
REDBRIDGE THEATRE COMPANY LIMITED
01064011Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (65 parents)Officer2014-07-24 ~ 2018-06-27IIF 7 - Director → ME - 12
SLAZE LTD
1322390467 Fairfield Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2021-02-24 ~ dissolvedIIF 11 - Director → ME2021-02-24 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2021-02-24 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 13TOP SELL IMPORT EXPORT LIMITED - now
SUPREME WINE MERCHANTS LIMITED
- 2003-05-06 04363738Roxburgh House, 273-287 Regent Street, LondonDissolved Corporate (9 parents)Officer2002-05-02 ~ 2002-05-15IIF 14 - Secretary → ME - 14
TRIDENT CENTRE PROPERTIES LTD
1385685867 Fairfield Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-01-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 15
XAVIER-SOLUTION LTD
06429089City House, 3rd Floor, 9/17 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2007-11-16 ~ dissolvedIIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.