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.
Danish, Muhammad
Danish, Muhammad
Registered addresses and corresponding companies
IIF 1
30, Bluebell Way, Ilford, IG1 2JH, United Kingdom
IIF 2 15 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom
IIF 3 IIF 4 82, The Mall, Stratford, London, E15 1XQ, United Kingdom
IIF 5 82 The Mall, Stratford, London, London, E15 1XQ, United Kingdom
IIF 6 Flat 1, Lower Ground, 169 Sussex Gardens, London, W2 2RH
IIF 7 IIF 8 IIF 9 (more) 189, Marlborough Road, Romford, RM7 8AP, United Kingdom
Danish, Muhammad
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Chicken House, 661 High Road, Seven Kings, Ilford, Essex, IG3 8RA, United Kingdom
IIF 12 15 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom
IIF 13 IIF 14 82, The Mall, Stratford, London, E15 1XQ, United Kingdom
IIF 15 82 The Mall Stratford, The Stratford Centre, London, E15 1XQ, England
IIF 16 189, Marlborough Road, Romford, RM7 8AP, England
IIF 17 IIF 18 IIF 19 189, Marlborough Road, Romford, RM7 8AP, United Kingdom
Danish, Muhammad
British accountant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesDanish, Muhammad
British chartered accountant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesDanish, Muhammad
British company director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 189, Marlborough Road, Romford, Essex, RM7 8AP, United Kingdom
Danish, Muhammad
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 30, Bluebell Way, Ilford, IG1 2JH, England
Danish, Muhammad
Pakistani accountant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Flat 1, Lower Ground, 169 Sussex Gardens, London, W2 2RH
Mr Muhammad Danish
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 IIF 30 30, Bluebell Way, Ilford, IG1 2JH, United Kingdom
IIF 31 15 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom
IIF 32 IIF 33 82, The Mall, Stratford, London, E15 1XQ, United Kingdom
IIF 34 IIF 35 IIF 36 189, Marlborough Road, Romford, RM7 8AP, England
IIF 37 IIF 38 IIF 39 (more) 189, Marlborough Road, Romford, RM7 8AP, United Kingdom
- 1 82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Equity (Company account)103,065 GBP2024-11-30Officer
2022-11-10 ~ nowIIF 18 - Director → ME 2022-11-10 ~ nowIIF 9 - Secretary → MEPerson with significant control 2022-11-10 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 2 82 The Mall Stratford, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)130,492 GBP2024-10-31Officer 2019-10-24 ~ nowIIF 23 - Director → ME 2019-10-24 ~ nowIIF 5 - Secretary → MEPerson with significant control 2020-01-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 82 The Mall Stratford, 82 The Mall Stratford, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-02-28Officer 2014-02-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 4 82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 13 - Director → ME 2024-11-25 ~ nowIIF 3 - Secretary → MEPerson with significant control 2024-11-25 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 5 66 The Broadway, Loughton, EnglandActive Corporate (2 parents)Officer 2024-05-13 ~ nowIIF 19 - Director → ME 2024-05-13 ~ nowIIF 10 - Secretary → MEPerson with significant control 2024-05-13 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 6 30 Bluebell Way, Ilford, United KingdomDissolved Corporate (2 parents)Officer 2016-08-17 ~ dissolvedIIF 22 - Director → ME 2016-08-17 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 189 Marlborough Road, Romford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2021-10-25 ~ dissolvedIIF 25 - Director → ME 2021-10-25 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 8 82 The Mall Stratford, The Stratford Centre, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,359,703 GBP2024-03-31Officer 2012-04-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 9 30 Bluebell Way, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2015-04-07 ~ dissolvedIIF 21 - Director → ME
- 10 82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 17 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 11 189 Marlborough Road, Romford, United KingdomActive Corporate (2 parents)Equity (Company account)371,748 GBP2024-10-31Officer 2024-09-20 ~ nowIIF 16 - Director → ME
- 12 Chicken House 661 High Road, Seven Kings, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)79,724 GBP2024-07-31Officer 2020-02-29 ~ nowIIF 11 - Director → ME
- 13 82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 12 - Director → ME 2024-03-16 ~ nowIIF 2 - Secretary → MEPerson with significant control 2024-10-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 14 82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Equity (Company account)163,233 GBP2024-07-31Officer 2023-07-17 ~ nowIIF 14 - Director → ME 2023-07-17 ~ nowIIF 4 - Secretary → MEPerson with significant control 2023-07-17 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 1WOODHILL ENGINEERING LTD - 2013-04-22 44 Stratford Broadway, Stratford, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-25 ~ 2013-08-19IIF 20 - Director → ME
- 2 Computech Solutions Ltd, 30 Bluebell Way, Ilford, EssexDissolved Corporate (1 parent)Officer 2009-07-30 ~ 2010-10-30IIF 28 - Director → ME 2010-04-01 ~ 2010-10-30IIF 6 - Secretary → ME
- 3 239 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2019-06-24 ~ 2020-06-20IIF 26 - Director → MEPerson with significant control 2019-06-24 ~ 2020-11-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 4 189 Marlborough Road, Romford, United KingdomActive Corporate (2 parents)Equity (Company account)371,748 GBP2024-10-31Officer 2021-10-13 ~ 2024-09-03IIF 24 - Director → ME 2021-10-13 ~ 2024-09-03IIF 7 - Secretary → MEPerson with significant control 2021-10-13 ~ 2024-09-03IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Person with significant control 2024-03-16 ~ 2024-08-27IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OE
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