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 Mohamed Azeem Abdul Basheer
- British born in March 1978
Mr Mohamed Azeem Abdul Basheer
Resident in United Kingdom
Registered addresses and corresponding companies12, Smithy Street, London, E1 3HP, United Kingdom
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2210, High Street North, London, E6 2JA, England
IIF 3337, Forest Road, London, E17 5JR, England
IIF 444, Worple Road, London, SW19 4EJ, England
IIF 546, Worple Road, London, SW19 4EJ, England
IIF 6
- 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 7
- 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 8Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, United Kingdom
IIF 9224a, Mile End Road, London, E1 4LJ, England
IIF 10395b, Mile End Road, London, E3 4PB, England
IIF 11395b, Mile End Road, London, E3 4PB, United Kingdom
IIF 12306, High Street, Slough, SL1 1NB, England
IIF 137, Tolworth Broadway, Tolworth, Surbiton, KT6 7DQ, United Kingdom
IIF 14
- 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 15
- 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 16
- British director born in March 1978
Basheer, Azeem
Resident in United Kingdom
Registered addresses and corresponding companies306, High Street, Slough, Berkshire, SL1 1NB, United Kingdom
IIF 17
- British born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant 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 21
- British director born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in United Kingdom
Registered addresses and corresponding companies - 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 25
- British born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in England
Registered addresses and corresponding companies
- 146 Worple Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,236 GBP2024-01-31Officer2022-01-27 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3306 High Street, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4Flat 12, Louise De Marillac House, Smithy Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,528 GBP2019-02-28Officer2018-03-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, United KingdomActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 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
- 6395b Mile End Road, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7
SASA PROPERTY LTD
- nowRENTITGURA LTD - 2023-11-1344 Worple Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8210 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,969 GBP2024-04-30Officer2022-04-26 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9395b Mile End Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 30 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 10Unit U53 Bluewater Shopping Upper Thames Walk, Bluewater, Greenhithe, EnglandDissolved Corporate (2 parents)Equity (Company account)56,703 GBP2017-12-31Officer2017-04-21 ~ dissolvedIIF 21 - Director → ME
- 1251 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-03-16 ~ 2015-05-10IIF 22 - Director → ME
- 232 Thames Road Unit 2, First Floor, Barking, EnglandActive Corporate (1 parent)Equity (Company account)25,791 GBP2024-02-28Officer2021-02-11 ~ 2025-11-01IIF 27 - Director → MEPerson with significant control2021-02-11 ~ 2025-11-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3425a Ewell Road, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2021-05-04 ~ 2021-05-04IIF 28 - Director → MEPerson with significant control2021-05-04 ~ 2021-05-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 42a Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)14,120 GBP2019-08-29Officer2020-09-08 ~ 2021-11-16IIF 29 - Director → MEPerson with significant control2020-10-13 ~ 2021-11-16IIF 15 - Has significant influence or control → OE
- 5306 High Street, Slough, EnglandActive Corporate (1 parent)Officer2025-01-23 ~ 2025-01-23IIF 33 - Director → MEPerson with significant control2025-01-23 ~ 2025-01-23IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 Tolworth Broadway, Tolworth, Surbiton, EnglandActive Corporate (1 parent)Officer2024-09-04 ~ 2024-10-02IIF 34 - Director → MEPerson with significant control2024-09-04 ~ 2024-10-02IIF 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
- 779b Waterloo Road, London, EnglandActive Corporate (1 parent)Equity (Company account)80,368 GBP2023-09-30Officer2018-09-27 ~ 2019-05-08IIF 18 - Director → MEPerson with significant control2018-09-27 ~ 2019-05-08IIF 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
- 8
VENTURE ROCK LTD
- nowHET ROCK LIMITED - 2023-11-0632 Thames Road Unit 2, 1st Floor, Barking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-21 ~ 2024-11-01IIF 31 - Director → MEPerson with significant control2023-09-21 ~ 2024-11-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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