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.
Minhas, Mohammad
- British born in November 1982
Minhas, Mohammad
Resident in England
Registered addresses and corresponding companies - British company director born in November 1982
Minhas, Mohammad
Resident in England
Registered addresses and corresponding companies30, Uphall Road, Ilford, IG1 2JF, England
IIF 3
- British director born in November 1982
Minhas, Mohammad
Resident in England
Registered addresses and corresponding companiesRegent House, 30, Uphall Road, Ilford, IG1 2JF, England
IIF 4
- British born in November 1982
Minhas, Mohammad Kashif
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1982
Minhas, Mohammad Kashif
Resident in England
Registered addresses and corresponding companies1124, Green Lane, Dagenham, RM8 1BP, England
IIF 8
- British company director born in November 1982
Minhas, Mohammad Kashif
Resident in England
Registered addresses and corresponding companiesRegent House, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 9
- British director born in November 1982
Minhas, Mohammad Kashif
Resident in England
Registered addresses and corresponding companies30, Uphall Road, Ilford, IG1 2JF, England
IIF 10
- British businessman born in November 1982
Minhas, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies30, Uphall Road, Ilford, IG1 2JF, United Kingdom
IIF 11
- British born in November 1982
Mr Mohammad Minhas
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mr Mohammad Kashif Minhas
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mr Mohammad Minhas
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani accountant born in November 1982
Minhas, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companies1124, Green Lane, Dagenham, Essex, RM8 1BP, England
IIF 22
- 1
1ST SECURITY GUARDING LIMITED
1041035812 Eustace Street Eustace Street, Bolton, EnglandDissolved Corporate (2 parents)Officer2016-10-04 ~ 2019-01-02IIF 8 - Director → MEPerson with significant control2016-10-04 ~ 2019-01-02IIF 15 - Ownership of shares – 75% or more → OE - 2
ALPHA FM & TRAINING LIMITED
1635536730 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-03-31 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
AUTOMOTIVE INT LIMITED
1286240830 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-09-07 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-07 ~ 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 - 4
FIRST SERVICES DIRECT LIMITED
- 2024-03-13 1434281430 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
GEM SECURITY SOLUTIONS LIMITED
11026281Regent House, 30 Uphall Road, Ilford, EnglandDissolved Corporate (6 parents)Officer2020-11-16 ~ 2022-09-01IIF 9 - Director → MEPerson with significant control2021-02-05 ~ 2022-09-01IIF 19 - Ownership of shares – 75% or more → OE - 6
KM MINHAS LIMITED
1188558030 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2019-03-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
KRIM HOLDINGS LIMITED
1269168230 Uphall Road, Ilford, United KingdomActive Corporate (1 parent)Officer2020-06-23 ~ nowIIF 7 - Director → ME - 8
MINHAS ASSOCIATES LTD
0806240942 Cambridge Road, Ilford, EssexDissolved Corporate (3 parents)Officer2012-05-09 ~ 2015-04-15IIF 22 - Director → ME - 9
MINHAS & ASGHAR HOLDING LIMITED
- 2025-11-11 1621053030 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OAK CARE SOLUTIONS LIMITED
1127982730 Uphall Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-03-28 ~ 2020-08-18IIF 11 - Director → MEPerson with significant control2018-03-28 ~ 2020-07-18IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OE - 11
REGENT FM LIMITED
- 2020-09-04 11072488Fiscal House, 76 Station Way, Buckhurst Hill, EnglandActive Corporate (2 parents, 3 offsprings)Officer2017-11-20 ~ 2023-03-07IIF 4 - Director → MEPerson with significant control2017-11-20 ~ 2023-04-24IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 1230 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.