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.
Agha, Mohammad Saber
Agha, Mohammad Saber
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 1
119, Spencer Road, Harrow, HA3 7AW, England
Agha, Mohammad Saber
British businessman born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 2 Sears Accountants 6 Station Parade, Northolt Road, Harrow, London, HA2 8HB
Agha, Muhammad Saber
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 3 270, Neasden Lane, London, NW10 0AD, England
Mr Mohammed Saber Agha
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 1, Lyons Ind Estate, Horseshoe Close, London, NW2 7JJ, England
Mr Muhammad Saber Agha
British born in September 1973Resident in England
Registered addresses and corresponding companiesAgha, Mohammad Saber
British Registered addresses and corresponding companies
IIF 7 Rafiki Houseowdie Al Building, Fourth Way, Wembley, Middlesex, HA9 0LH
Agha, Mohammad Saber
British businessmanRegistered addresses and corresponding companies
IIF 8 119, Spencer Road, Harrow, Middlesex, HA3 7AW
Agha, Muhammad Saber
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesAgha, Muhammad Saber
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Sears Accountants, 6 Station Parade, Northolt Road, Harrow, HA2 8HB, England
Mr Muhammad Saber Agha
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad Saber Agha
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 C/o Sears Accountants, 6 Station Parade, Northolt Road, Harrow, HA2 8HB, United Kingdom
- 1 Unit 1 Lyons Ind Estate, Horseshoe Close, London, EnglandActive Corporate (1 parent)Equity (Company account)387,293 GBP2024-11-30Officer
2012-11-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 Sears Accountants 6 Station Parade, Northolt Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-322 GBP2024-03-31Officer 2022-03-25 ~ nowIIF 10 - Director → MEPerson with significant control 2022-03-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 Sears Accountants 6 Station Parade, Northolt Road, Harrow London, EnglandActive Corporate (1 parent)Equity (Company account)7,866 GBP2024-04-30Officer 2021-04-29 ~ nowIIF 11 - Director → MEPerson with significant control 2021-04-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 6 Station Parade, Northolt Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-41,047 GBP2024-08-31Officer 2020-08-24 ~ nowIIF 3 - Director → MEPerson with significant control 2020-08-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 Sears Accountants, 6 Station Parade, Northolt Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2021-05-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-05-25 ~ 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
- 6 C/o Sears Accountants 6 Station Parade, Northolt Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2025-05-19 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 Sears Accountants 6 Station Parade, Northolt Road, Harrow, LondonDissolved Corporate (1 parent)Equity (Company account)-15,478 GBP2021-10-31Officer 2017-10-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1
RAFIKI FIRST UK LIMITED
- nowRAFIKI FIRST U.K. LIMITED - 2012-05-02 Egale 1 80 St Albans Road, WatfordDissolved Corporate (1 parent)Officer 2008-06-01 ~ 2011-09-01IIF 8 - Secretary → ME 2005-02-08 ~ 2007-05-31IIF 7 - Secretary → ME
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