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.
Azeem, Abdul Basheer Mohamed
- British born in March 1978
Azeem, Abdul Basheer Mohamed
Resident in England
Registered addresses and corresponding companies44, Worple Road, London, SW19 4EJ, England
IIF 1
- British born in March 1978
Basheer, Mohamed Azeem Abdul
Resident in England
Registered addresses and corresponding companies395b, Mile End Road, London, E3 4PB, England
IIF 2
- British born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in England
Registered addresses and corresponding companies32 Thames Road, Unit 2, 1st Floor, Barking, IG11 0HZ, England
IIF 3Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, United Kingdom
IIF 4224a, Mile End Road, London, E1 4LJ, England
IIF 5337, Forest Road, London, E17 5JR, England
IIF 6 IIF 7395b, Mile End Road, London, E3 4PB, United Kingdom
IIF 8
- British director born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Mr Mohamed Azeem Abdul Basheer
Resident in England
Registered addresses and corresponding companies32 Thames Road, Unit 2, 1st Floor, Barking, IG11 0HZ, England
IIF 12Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, United Kingdom
IIF 13224a, Mile End Road, London, E1 4LJ, England
IIF 14395b, Mile End Road, London, E3 4PB, England
IIF 15395b, Mile End Road, London, E3 4PB, United Kingdom
IIF 16306, High Street, Slough, SL1 1NB, England
IIF 177, Tolworth Broadway, Tolworth, Surbiton, KT6 7DQ, United Kingdom
IIF 18
- British born in March 1978
Mr Mohammed Azeem Abdul Basheer
Resident in England
Registered addresses and corresponding companies337, Forest Road, London, E17 5JR, England
IIF 19
- British born in March 1978
Mr Azeem Basheer
Resident in United Kingdom
Registered addresses and corresponding companies306, High Street, Slough, SL1 1NB, United Kingdom
IIF 20
- British born in March 1978
Basheer, Azeem
Resident in United Kingdom
Registered addresses and corresponding companies306, High Street, Slough, Berkshire, SL1 1NB, United Kingdom
IIF 21
- British born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in United Kingdom
Registered addresses and corresponding companiesUnit U53 Bluewater Shopping, Upper Thames Walk, Bluewater, Greenhithe, DA9 9ST, England
IIF 22251 High Road, Ilford, IG1 1NE, England
IIF 234, Hainault Business Park, Ilford, IG6 3UG, England
IIF 244, Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, United Kingdom
IIF 2512, Smithy Street, London, E1 3HP, United Kingdom
IIF 2620-22, Wenlock Road, London, N1 7GU, England
IIF 27Flat 12, Louise De Marillac House, Smithy Street, London, E1 3HP, England
IIF 28
- British born in March 1978
Mr Mohamed Azeem Abdul Basheer
Resident in United Kingdom
Registered addresses and corresponding companies4, Hainault Business Park, Ilford, IG6 3UG, England
IIF 294, Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, United Kingdom
IIF 3012, Smithy Street, London, E1 3HP, United Kingdom
IIF 3120-22, Wenlock Road, London, N1 7GU, England
IIF 32337, Forest Road, London, E17 5JR, England
IIF 3344, Worple Road, London, SW19 4EJ, England
IIF 34
- British born in March 1978
Mr Mohammed Azeem Abdul Basheer
Resident in United Kingdom
Registered addresses and corresponding companiesFlat12, Louise De Marillac House, Smith Street, London, E1 3HP, England
IIF 35
- 1
AAHAAR LIMITED
1387796132 Sevenoaks Way, Orpington, EnglandActive Corporate (4 parents)Officer2026-06-23 ~ nowIIF 1 - Director → ME - 2
AIG GOURMET LTD
09419592251 High Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2015-03-16 ~ 2015-05-10IIF 23 - Director → ME - 3
AZZ PITFIELD LTD
138757074 Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, United KingdomActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 25 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 4
AZZ WATCHES LTD
1362290420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 5
BOSS BURGER UK LTD
13173425306 High Street, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
BRIGHT FAST FOODS LTD
13197143224a Mile End Road, London, EnglandActive Corporate (2 parents)Officer2021-02-11 ~ 2025-11-01IIF 5 - Director → MEPerson with significant control2021-02-11 ~ 2025-11-01IIF 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 - 7
BURGER N TEA LIMITED
13374625425a Ewell Road, Surbiton, EnglandActive Corporate (3 parents)Officer2021-05-04 ~ 2021-05-04IIF 6 - Director → MEPerson with significant control2021-05-04 ~ 2021-05-04IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CREAMS BLUE WATER FOODS LTD
115188812a Coldharbour Lane, Hayes, EnglandActive Corporate (3 parents)Officer2020-09-08 ~ 2021-11-16IIF 7 - Director → MEPerson with significant control2020-10-13 ~ 2021-11-16IIF 19 - Has significant influence or control → OE - 9
IAR VENTURES LTD
161360777 Tolworth Broadway, Surbiton, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ 2025-01-23IIF 10 - Director → MEPerson with significant control2025-01-23 ~ 2025-01-23IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
INVICTUS CORPORATION LIMITED
07153507Flat 12, Louise De Marillac House, Smithy Street, London, EnglandDissolved Corporate (4 parents)Officer2018-03-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 11
MNZ GLOBAL LTD
16495941Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, United KingdomActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 12
NEXT ASPIRE CONSULTANCY LIMITED
16003370395b Mile End Road, London, EnglandDissolved Corporate (1 parent)Officer2024-10-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-10-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 13
RBR SURBITON LTD
159366517 Tolworth Broadway, Tolworth, Surbiton, EnglandActive Corporate (2 parents)Officer2024-09-04 ~ 2024-10-02IIF 11 - Director → MEPerson with significant control2024-09-04 ~ 2024-10-02IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 14
RENTITGURA LTD
- 2023-11-13 1515846444 Worple Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 15
SASA SUPER FOODS LTD
1159160079b Waterloo Road, London, EnglandActive Corporate (3 parents)Officer2018-09-27 ~ 2019-05-08IIF 26 - Director → MEPerson with significant control2018-09-27 ~ 2019-05-08IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 16
SGA FOODS LTD
140714614 Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Officer2022-04-26 ~ nowIIF 24 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 17
THRIVE ADVISORY GROUP LTD
16003314395b Mile End Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-10-07 ~ dissolvedIIF 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 - 18
HET ROCK LIMITED
- 2023-11-06 1515415632 Thames Road Unit 2, 1st Floor, Barking, EnglandActive Corporate (3 parents)Officer2023-09-21 ~ 2024-11-01IIF 3 - Director → MEPerson with significant control2023-09-21 ~ 2024-11-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 19
WISS ARK LIMITED
10535198Unit U53 Bluewater Shopping Upper Thames Walk, Bluewater, Greenhithe, EnglandDissolved Corporate (2 parents)Officer2017-04-21 ~ dissolvedIIF 22 - Director → ME
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