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.
Shahnewaz, Mohammad
- British born in March 1984
Shahnewaz, Mohammad
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 1 IIF 2 IIF 314, Hessel Street, London, E1 2LP, England
IIF 4 IIF 514, Hessel Street, Unit-d, London, E1 2LP, England
IIF 624 Osborn Street, London, E1 6TD, England
IIF 76-6a, Hessel Street, London, E1 2LP, United Kingdom
IIF 88, Hessel Street, London, E1 2LP, England
IIF 9 IIF 10 IIF 118c, Hessel Street, London, E1 2LP, England
IIF 12Basement Floor, 14 Hessel Street, London, E1 2LP, United Kingdom
IIF 13Office 102, Regent 88, 210 Church Road, London, E10 7JQ, United Kingdom
IIF 14Unit A, 8 Hessel Street, London, E1 2LP, England
IIF 15Unit B, 8 Hessel Street, London, E1 2LP, England
IIF 16Unit C, 14 Hessel Street, London, E1 2LP, England
IIF 17
- British director born in March 1984
Shahnewaz, Mohammad
Resident in England
Registered addresses and corresponding companiesGround Floor, 48 White Horse Road, London, E1 0ND, England
IIF 18
- British manager born in March 1984
Shahnewaz, Mohammad
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 19
- British born in March 1984
Shanawaz, Mohammad
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 20
- British born in March 1984
Shahnewaz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mr Mohammad Shanawaz
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 24
- British born in March 1984
Mr Mohammad Shahnewaz
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 25 IIF 26 IIF 2714, Hessel Street, London, E1 2LP, England
IIF 28 IIF 2914, Hessel Street, Unit-d, London, E1 2LP, England
IIF 3024 Osborn Street, London, E1 6TD, England
IIF 316-6a, Hessel Street, London, E1 2LP, United Kingdom
IIF 328, Hessel Street, London, E1 2LP, England
IIF 33 IIF 34 IIF 35Basement Floor, 14 Hessel Street, London, E1 2LP, United Kingdom
IIF 36Ground Floor, 48 White Horse Road, London, E1 0ND, England
IIF 37Office 102, Regent 88, 210 Church Road, London, E10 7JQ, United Kingdom
IIF 38Room 23, 806, High Road Leyton, London, E10 6AE, England
IIF 39Unit A, 14 Hessel Street, London, England, E1 2LP, United Kingdom
IIF 40Unit A, 8 Hessel Street, London, E1 2LP, England
IIF 41Unit C, 14 Hessel Street, London, E1 2LP, England
IIF 42
- British born in November 1981
Mr Mohammad Shahnewaz
Resident in England
Registered addresses and corresponding companiesRoom 23, 806, High Road Leyton, London, E10 6AE, England
IIF 43
- 1
ADMISSIONS SERVICES LTD
1301773714 Hessel Street, Unit-d, London, EnglandActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
ALDGATE PIZZA LIMITED
13651877Basement Floor, 14 Hessel Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 3
ARAFAH ESTATE LIMITED
099338566 Hessel Street, 1st Floor, London, EnglandActive Corporate (3 parents)Officer2017-10-17 ~ 2021-12-01IIF 16 - Director → ME - 4ARAFAH GROUP LIMITED - now
SAUDIA TRAVEL UK LIMITED
- 2016-01-20 06349789First Floor, 6 Hessel Street, London, EnglandDissolved Corporate (5 parents)Officer2011-12-01 ~ 2012-10-08IIF 21 - Director → ME - 5
ASIAN ESTATE LIMITED
12861431Unit C, 14 Hessel Street, London, EnglandActive Corporate (2 parents)Officer2020-09-07 ~ nowIIF 17 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 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% → OEIIF 42 - Right to appoint or remove directors → OE - 6CHRONICLE ENTERTAINMENT LTD - now
EXCESS SECURITY LIMITED
- 2024-12-20 15022868222 Bow Common Lane, London, EnglandDissolved Corporate (3 parents)Officer2023-07-24 ~ 2024-06-01IIF 19 - Director → MEPerson with significant control2023-07-24 ~ 2024-06-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 7
CITY DEVELOPER LIMITED
0796062949 Cavell Street, LondonDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 22 - Director → ME - 8
COOKIES & CREAM SHAKES LIMITED
1544648314 Hessel Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-01-27 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 9
DIVA SHAKES LIMITED
1544458514 Hessel Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-26 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 10DIVA VISAULS LTD - now
DIVA SHACKS LIMITED
- 2024-04-13 15444435Ground Floor, 48 White Horse Road, London, EnglandDissolved Corporate (3 parents)Officer2024-01-26 ~ 2024-04-09IIF 18 - Director → MEPerson with significant control2024-01-26 ~ 2024-04-09IIF 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 - 11
EAST LONDON LABORATORY LTD
138262798 Hessel Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-04 ~ 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 - 12
FLY TODAY LIMITED
1535243323 Paget Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2023-12-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-12-14 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GB HAJJ & UMRAH SERVICES LIMITED
059242498c Hessel Street, London, EnglandDissolved Corporate (7 parents)Officer2017-07-17 ~ 2020-03-31IIF 12 - Director → ME2011-09-05 ~ 2013-02-21IIF 23 - Director → ME - 14
JONATA TRAVEL UK LIMITED
08210899Unit A, 8 Hessel Street, London, EnglandActive Corporate (2 parents)Officer2012-09-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 15
JONOTA TRAVEL AGENCY LIMITED
10212977Unit A, 14 Hessel Street, London, England, United KingdomActive Corporate (1 parent)Officer2016-06-03 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 16
JSR LANE CONSTRUCTIONS LIMITED
15111323Ground Floor 48 White Horse Road, London, EnglandActive Corporate (2 parents)Officer2023-09-03 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Office 102 Regent 88, 210 Church Road, London, United KingdomActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
LANE PROPERTY MANAGEMENT LIMITED
15490958Ground Floor 48 White Horse Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
PEACE EMPLOYMENT LIMITED
135804706-6a Hessel Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 20
PEACE PACKAGE LIMITED
124375026-6a Hessel Street, London, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 31 - Has significant influence or control → OE - 21
RECRUIT WORLDWIDE LIMITED
144975458 Hessel Street, London, EnglandActive Corporate (2 parents)Officer2022-11-21 ~ 2024-02-16IIF 9 - Director → MEPerson with significant control2022-11-21 ~ 2024-02-16IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 22
SHA&KHO LIMITED
172888178 Hessel Street, London, EnglandActive Corporate (2 parents)Officer2026-06-19 ~ nowIIF 10 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
WINRAYCARE HOUSING PROPERTY MANAGEMENT SERVICES LTD
1549334217 Clarendon Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-04-22 ~ nowIIF 39 - Has significant influence or control → OE2025-04-22 ~ 2025-04-22IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
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