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.
Mohd, Shafeeq Ali
- Registered addresses and corresponding companies
Mohd, Shafeeq Ali
- Registered addresses and corresponding companies
Ali Mohd, Shafeeq
- Registered addresses and corresponding companies
Ali Mohd, Shafeq
Jains - 444, 20 Crawford Street, Marble Arch, London, W1H 1PJ, England
IIF 6
- Indian born in July 1981
Mohd, Shafeeq Ali
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 4212, Umm Al Quwain, ., United Arab Emirates
IIF 7
- Indian born in July 1981
Ali Mohd, Shafeeq
Resident in United Kingdom
Registered addresses and corresponding companiesJain Group, 444, 19, Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom
IIF 8Jains Suite 444, 19 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 9Jains Suite 444, 19-20 Crawford Street, London, W1H 1PJ
IIF 10Jains Suite 444, 19-20 Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom
IIF 11Suite 444, 19 - 20 Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom
IIF 12Suite 444, 19 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 13Suite 444, 19-20 Crawford Street, London, W1H 1PJ, England
IIF 14Suite 444, 20 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 15Suite 444, 20-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 16Suite 444, Jain Group, 19-20 Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom
IIF 17
- Indian business born in July 1981
Ali Mohd, Shafeeq
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 444, 19-20 Crawford Street, Marble Arch, London, W1H 1PJ, England
IIF 18
- 105557897 LTD. - now
EAST INDIA COMPANY UK LIMITED
- 2022-10-28 05557897126 Pembroke Road, Ilford, EnglandActive Corporate (8 parents, 4 offsprings)Officer2012-08-01 ~ 2014-08-24IIF 10 - Director → ME - 2126 Pembroke Road, Ilford, EnglandActive Corporate (3 parents)Officer2012-12-06 ~ 2014-08-24IIF 6 - Secretary → ME
- 3
HARRODS ACQUISITIONS LIMITED
08336622126 Pembroke Road, Ilford, London, EnglandActive Corporate (3 parents)Officer2012-12-19 ~ 2014-08-24IIF 5 - Secretary → ME - 4
HINDUSTAN FERTILIZER CORPORATION LIMITED
07368488126 Pembroke Road, Ilford, London, EnglandActive Corporate (3 parents)Officer2012-08-01 ~ 2014-08-24IIF 14 - Director → ME - 5
RAMP (INDIA) LIMITED
- 2013-10-22 07854075126 Pembroke Road, Ilford, London, EnglandActive Corporate (3 parents)Officer2012-08-01 ~ 2014-08-24IIF 13 - Director → ME - 6
LONDON ACQUISITIONS PLC
07613755126 Pembroke Road, Ilford, London, EnglandActive Corporate (5 parents)Officer2012-08-01 ~ 2014-08-24IIF 12 - Director → ME2012-06-10 ~ 2014-08-24IIF 1 - Secretary → ME - 7
PRIYASH ENTERTAINMENT LIMITED
- 2012-06-11 07805125126 Pembroke Road, Ilford, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2012-08-01 ~ 2014-08-24IIF 15 - Director → ME2012-06-10 ~ 2014-08-24IIF 2 - Secretary → ME - 8
LONDON COMMODITY EXCHANGE PLC
074454044385, 07445404: Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2012-08-01 ~ 2014-08-24IIF 18 - Director → ME - 9126 Pembroke Road, Ilford, London, EnglandActive Corporate (3 parents)Officer2012-12-06 ~ 2014-08-24IIF 4 - Secretary → ME
- 10
RELIANCE ANIL DHIRUBHAI AMBANI GROUP PLC
07092932126 Pembroke Road, Ilford, London, EnglandActive Corporate (7 parents)Officer2012-08-01 ~ 2014-08-24IIF 11 - Director → ME - 11
RELIANCE BIG PICTURES LIMITED
07280174126 Pembroke Road, Ilford, London, EnglandActive Corporate (3 parents)Officer2010-06-10 ~ 2010-11-01IIF 7 - Director → ME2012-08-01 ~ 2014-08-24IIF 16 - Director → ME2010-06-10 ~ 2010-11-01IIF 3 - Secretary → ME - 12
RELIANCE BIG PICTURES PRIVATE LIMITED
07368610126 Pembroke Road, Ilford, London, EnglandActive Corporate (3 parents)Officer2012-08-01 ~ 2014-08-24IIF 8 - Director → ME - 13
RELIANCE PLC
05988681126 Pembroke Road, Ilford, London, EnglandActive Corporate (8 parents)Officer2012-08-01 ~ 2014-08-24IIF 9 - Director → ME - 14
STATE TRADING CORPORATION LIMITED
07084166126 Pembroke Road, Ilford, London, EnglandActive Corporate (3 parents)Officer2012-08-01 ~ 2014-08-24IIF 17 - Director → ME
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