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, Unit-d, London, E1 2LP, England
IIF 424 Osborn Street, London, E1 6TD, England
IIF 5Unit 23, 806 High Road Leyton, London, E10 6AE, England
IIF 6Unit A,14, Hessel Street, London, E1 2LP, England
IIF 7Unit C, Hessel Street, London, E1 2LP, England
IIF 8
- British company director born in March 1984
Shahnewaz, Mohammad
Resident in England
Registered addresses and corresponding companies - British director born in March 1984
Shahnewaz, Mohammad
Resident in England
Registered addresses and corresponding companies14, Hessel Street, London, E1 2LP, England
IIF 11 IIF 126-6a, Hessel Street, London, E1 2LP, United Kingdom
IIF 138, Hessel Street, London, E1 2LP, England
IIF 148c, Hessel Street, London, E1 2LP, England
IIF 15Ground Floor, 48 White Horse Road, London, E1 0ND, England
IIF 16Unit B, 8 Hessel Street, London, E1 2LP, England
IIF 17
- British manager born in March 1984
Shahnewaz, Mohammad
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 18
- British born in March 1984
Shanawaz, Mohammad
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 19
- British director born in March 1984
Shahnewaz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British travel consultant born in March 1984
Shahnewaz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies66, Brick Lane, London, E1 6RL, United Kingdom
IIF 22
- British born in March 1984
Mr Mohammad Shanawaz
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 23
- British born in March 1984
Mr Mohammad Shahnewaz
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 24 IIF 25 IIF 2614, Hessel Street, London, E1 2LP, England
IIF 27 IIF 2814, Hessel Street, Unit-d, London, E1 2LP, England
IIF 2924 Osborn Street, London, E1 6TD, England
IIF 306-6a, Hessel Street, London, E1 2LP, United Kingdom
IIF 318, Hessel Street, London, E1 2LP, England
IIF 32 IIF 338a, Hessel Street, Ground Floor, London, E1 2LP, United Kingdom
IIF 34Basement Floor, 14 Hessel Street, London, E1 2LP, United Kingdom
IIF 35Ground Floor, 48 White Horse Road, London, E1 0ND, England
IIF 36Room 23, 806, High Road Leyton, London, E10 6AE, England
IIF 37Unit 23, 806 High Road Leyton, London, E10 6AE, England
IIF 38Unit A,14, Hessel Street, London, E1 2LP, England
IIF 39Unit C, Hessel Street, London, E1 2LP, England
IIF 40
- 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 41
- 1
ADMISSIONS SERVICES LTD
1301773714 Hessel Street, Unit-d, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2020-11-13 ~ nowIIF 4 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 10 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 3
ARAFAH ESTATE LIMITED
099338566 Hessel Street, 1st Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1,105 GBP2024-01-31Officer2017-10-17 ~ 2021-12-01IIF 17 - 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 22 - Director → ME - 5
ASIAN ESTATE LIMITED
12861431Unit B, 14 Hessel Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,840 GBP2024-09-30Officer2020-09-07 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 6CHRONICLE ENTERTAINMENT LTD - now
EXCESS SECURITY LIMITED
- 2024-12-20 15022868222 Bow Common Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)20 GBP2024-07-31Officer2023-07-24 ~ 2024-06-01IIF 18 - Director → MEPerson with significant control2023-07-24 ~ 2024-06-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 7
CITY DEVELOPER LIMITED
0796062949 Cavell Street, LondonDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 20 - Director → ME - 8
COOKIES & CREAM SHAKES LIMITED
1544648314 Hessel Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-01-27 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DIVA SHAKES LIMITED
1544458514 Hessel Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-01-26 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 16 - Director → MEPerson with significant control2024-01-26 ~ 2024-04-09IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 11
EAST LONDON LABORATORY LTD
138262798 Hessel Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 12
FLY TODAY LIMITED
1535243323 Paget Road, Ilford, EnglandActive Corporate (2 parents)Officer2023-12-14 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GB HAJJ & UMRAH SERVICES LIMITED
059242498c Hessel Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)4,808 GBP2022-09-30Officer2011-09-05 ~ 2013-02-21IIF 21 - Director → ME2017-07-17 ~ 2020-03-31IIF 15 - Director → ME - 14
JONATA TRAVEL UK LIMITED
08210899Unit A,14 Hessel Street, London, EnglandActive Corporate (2 parents)Equity (Company account)36,031 GBP2024-09-30Officer2012-09-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 15
JONOTA TRAVEL AGENCY LIMITED
102129778a Hessel Street, Ground Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)-7,607 GBP2024-06-30Officer2016-06-03 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 16
JSR LANE CONSTRUCTIONS LIMITED
15111323Ground Floor 48 White Horse Road, London, EnglandActive Corporate (2 parents)Equity (Company account)704 GBP2024-09-30Officer2023-09-03 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-03 ~ nowIIF 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 - 17Unit 23, 806 High Road Leyton, London, EnglandActive Corporate (2 parents)Equity (Company account)2,730 GBP2024-02-29Officer2023-05-29 ~ nowIIF 6 - 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 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% → OEIIF 25 - Right to appoint or remove directors → OE - 19
PEACE EMPLOYMENT LIMITED
135804706-6a Hessel Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,000 GBP2022-08-31Officer2021-08-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 20
PEACE PACKAGE LIMITED
124375026-6a Hessel Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,048 GBP2023-02-28Officer2020-02-03 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 30 - Has significant influence or control → OE - 21
RECRUIT WORLDWIDE LIMITED
144975458 Hessel Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,260 GBP2024-11-30Officer2022-11-21 ~ 2024-02-16IIF 14 - Director → MEPerson with significant control2022-11-21 ~ 2024-02-16IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 22
WINRAYCARE HOUSING PROPERTY MANAGEMENT SERVICES LTD
1549334217 Clarendon Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-04-22 ~ nowIIF 37 - Has significant influence or control → OE2025-04-22 ~ 2025-04-22IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
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