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 Muhammad Mehmood Ramzan Begum
Mr Muhammad Mehmood Ramzan Begum
Spanish born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 1
45, High Street South, Tapas Y Paella, Dunstable, LU6 3RZ, United Kingdom
IIF 2 Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 3 6 Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 4 960, Capability Green, Luton, LU1 3PE, England
IIF 5 Unit 10, Albert Road, Luton, LU1 3QF, England
Mr Muhammad Mehmood Ramzam Begum
Spanish born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 6 45, High Street South, Dunstable, LU6 3RZ, England
Mr Muhammad Mehmood Ramzan Begum
Spanish born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 1, 45 High Street South, Dunstable, LU6 3RZ, England
Mr Muhammad Ashraf Shah Shah
Spanish born in April 1967Resident in England
Registered addresses and corresponding companiesMr Muhammad Ashraf Shah
Spanish born in April 1967Resident in England
Registered addresses and corresponding companiesShah, Muhammad Ashraf Shah
Spanish born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 14 6, Pennine Drive, London, NW2 1NT, England
Shah, Muhammad Ashraf Shah
Spanish company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 15 6, Pennine Drive, London, NW2 1NT, England
Shah, Muhammad Ashraf
Spanish businessman born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 16 83, New Road, London, E1 1HH, United Kingdom
Ramzam Begum, Muhammad Mehmood
Spanish born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 17 Flat A 45, High Street South, Dunstable, LU6 3RZ, England
Ramzam Begum, Muhammad Mehmood
Spanish businessman born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 18 45, High Street South, Dunstable, LU6 3RZ, England
Ramzan Begum, Muhammad Mehmood
Spanish born in April 1960Resident in England
Registered addresses and corresponding companiesRamzan Begum, Muhammad Mehmood
Spanish business person born in April 1960Resident in England
Registered addresses and corresponding companiesShah Shah, Muhammad Ashraf
Spanish businessman born in April 1967Resident in England
Registered addresses and corresponding companiesShah Shah, Muhammad Ashraf
Spanish director and company secretary born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 25 6 Pennine Parade, Pennine Drive, London, NW2 1NT, England
Shah Shah, Muhammad Ashraf
Spanish self employed born in April 1967Resident in England
Registered addresses and corresponding companies
- 1 6 Pennine Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,820 GBP2024-06-30Officer
2023-03-17 ~ nowIIF 14 - Director → MEPerson with significant control 2023-06-07 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2 45 High Street South, Tapas Y Paella, Dunstable, United KingdomActive Corporate (1 parent)Equity (Company account)-65 GBP2020-02-28Officer 2022-06-28 ~ nowIIF 19 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 Windsor House, 9-15 Adelaide Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2019-02-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-02-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 6 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)-103,147 GBP2018-02-28Officer 2022-06-30 ~ nowIIF 21 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Unit 10 Albert Road, Luton, EnglandActive Corporate (1 parent)Officer 2022-06-28 ~ nowIIF 22 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 Wilkin Chapman Llp, Cartergate House, Grimsby, North East LincolnshireLiquidation Corporate (1 parent)Equity (Company account)103,254 GBP2022-02-28Officer 2022-12-05 ~ nowIIF 17 - Director → MEPerson with significant control 2023-04-14 ~ nowIIF 2 - Has significant influence or control → OE
- 7 83 New Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 83 New Road New Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-07-16 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 4385, 09917831 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)80,681 GBP2020-11-30Officer 2022-06-28 ~ nowIIF 20 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 6 Pennine Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,820 GBP2024-06-30Officer 2019-06-06 ~ 2023-03-17IIF 15 - Director → MEPerson with significant control 2019-06-06 ~ 2023-03-17IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2 45 High Street South, Tapas Y Paella, Dunstable, United KingdomActive Corporate (1 parent)Equity (Company account)-65 GBP2020-02-28Officer 2017-02-28 ~ 2022-06-28IIF 23 - Director → MEPerson with significant control 2017-02-28 ~ 2022-06-28IIF 7 - Has significant influence or control → OE
- 3 6 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)-103,147 GBP2018-02-28Officer 2016-05-01 ~ 2022-06-30IIF 25 - Director → MEPerson with significant control 2016-05-01 ~ 2022-06-28IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 10 Albert Road, Luton, EnglandActive Corporate (1 parent)Officer 2022-05-01 ~ 2022-06-28IIF 27 - Director → ME
- 5 4385, 09917831 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)80,681 GBP2020-11-30Officer 2015-12-15 ~ 2022-06-28IIF 26 - Director → MEPerson with significant control 2016-12-14 ~ 2022-06-28IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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