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 companies4, Hainault Business Park, Ilford, IG6 3UG, England
IIF 14, Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, United Kingdom
IIF 212, Smithy Street, London, E1 3HP, United Kingdom
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4337, Forest Road, London, E17 5JR, England
IIF 544, 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 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 companiesUnit U53 Bluewater Shopping, Upper Thames Walk, Bluewater, Greenhithe, DA9 9ST, England
IIF 18251 High Road, Ilford, IG1 1NE, England
IIF 194, Hainault Business Park, Ilford, IG6 3UG, England
IIF 204, Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, United Kingdom
IIF 2112, Smithy Street, London, E1 3HP, United Kingdom
IIF 2220-22, Wenlock Road, London, N1 7GU, England
IIF 23Flat 12, Louise De Marillac House, Smithy Street, London, E1 3HP, England
IIF 24
- 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
Azeem, Abdul Basheer Mohamed
Resident in England
Registered addresses and corresponding companies44, Worple Road, London, SW19 4EJ, England
IIF 26
- 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 27Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, United Kingdom
IIF 28224a, Mile End Road, London, E1 4LJ, England
IIF 29337, Forest Road, London, E17 5JR, England
IIF 30 IIF 31395b, Mile End Road, London, E3 4PB, United Kingdom
IIF 32
- British director born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in England
Registered addresses and corresponding companies
- 1
AAHAAR LIMITED
1387796132 Sevenoaks Way, Orpington, EnglandActive Corporate (4 parents)Officer2026-06-23 ~ nowIIF 26 - Director → ME - 2
AIG GOURMET LTD
09419592251 High Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2015-03-16 ~ 2015-05-10IIF 19 - 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 21 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
AZZ WATCHES LTD
1362290420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 4 - 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 17 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 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 - 6
BRIGHT FAST FOODS LTD
13197143224a Mile End Road, London, EnglandActive Corporate (2 parents)Officer2021-02-11 ~ 2025-11-01IIF 29 - 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 - 7
BURGER N TEA LIMITED
13374625425a Ewell Road, Surbiton, EnglandActive Corporate (3 parents)Officer2021-05-04 ~ 2021-05-04IIF 30 - Director → MEPerson with significant control2021-05-04 ~ 2021-05-04IIF 5 - 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 31 - Director → MEPerson with significant control2020-10-13 ~ 2021-11-16IIF 15 - Has significant influence or control → OE - 9
IAR VENTURES LTD
161360777 Tolworth Broadway, Surbiton, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ 2025-01-23IIF 34 - Director → MEPerson with significant control2025-01-23 ~ 2025-01-23IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 24 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 28 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 25 - Director → MEPerson with significant control2024-10-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 35 - Director → MEPerson with significant control2024-09-04 ~ 2024-10-02IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 33 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 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 - 15
SASA SUPER FOODS LTD
1159160079b Waterloo Road, London, EnglandActive Corporate (3 parents)Officer2018-09-27 ~ 2019-05-08IIF 22 - Director → MEPerson with significant control2018-09-27 ~ 2019-05-08IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 20 - Director → MEPerson with significant control2022-04-26 ~ 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 - 17
THRIVE ADVISORY GROUP LTD
16003314395b Mile End Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-10-07 ~ dissolvedIIF 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 - 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 27 - 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 - 19
WISS ARK LIMITED
10535198Unit U53 Bluewater Shopping Upper Thames Walk, Bluewater, Greenhithe, EnglandDissolved Corporate (2 parents)Officer2017-04-21 ~ dissolvedIIF 18 - Director → ME
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