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 Sohail Mansoor
- German born in March 1969
Mr Sohail Mansoor
Resident in England
Registered addresses and corresponding companies152, Bordesley Road, Morden, SM4 5LT, England
IIF 1 IIF 2 IIF 3152, Bordesley Road, Morden, SM4 5LT, United Kingdom
IIF 416, Abbotsbury Road, Morden, SM4 5LQ, England
IIF 516, Abbotsbury Road, Morden, Surrey, SM4 5LQ, England
IIF 6 IIF 7 IIF 8Suit 11 Fitzray House, Lynwood Drive, Worcester Park, Surrey, KT4 7AT, England
IIF 9
- German born in March 1969
Mansoor, Sohail
Resident in England
Registered addresses and corresponding companiesTrident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 10190b, Bowes Road, London, N11 2JH, England
IIF 11115, London Road, Morden, Surrey, SM4 5HP, England
IIF 12152, Bordesley Road, Morden, SM4 5LT, England
IIF 13 IIF 14152, Bordesley Road, Morden, SM4 5LT, United Kingdom
IIF 15 IIF 16 IIF 17152, Bordesley Road, Morden, Surrey, KT9 1BD, United Kingdom
IIF 18152, Bordesley Road, Morden, Surrey, SM4 5LT, England
IIF 19 IIF 20 IIF 21 (more)(less)152, Bordesley Road, Morden, Surrey, SM4 5LT, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)16, Abbotsbury Road, Morden, SM4 5LQ, England
IIF 2816, Abbotsbury Road, Morden, Surrey, SM4 5LQ, England
IIF 29 IIF 3039, Martin Way, Morden, SM4 4AH, United Kingdom
IIF 31Suit 11 Fitzray House, Lynwood Drive, Worcester Park, Surrey, KT4 7AT, England
IIF 32 IIF 33
- German manager born in March 1969
Mansoor, Sohail
Resident in England
Registered addresses and corresponding companies152, Bordesley Road, Morden, SM4 5LT, England
IIF 34
- German born in March 1969
Mansoor, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mansoor, Sohail
39, Martin Way, Morden, SM4 4AH, United Kingdom
IIF 37
- 1
ATLAS GLOBAL MONEY EXCHANGE LTD
0777966339 Martin Way, Morden, United KingdomDissolved Corporate (1 parent)Officer2011-09-20 ~ dissolvedIIF 31 - Director → ME2011-09-20 ~ dissolvedIIF 37 - Secretary → ME - 2
ATLAS MARKETING & MANAGEMENT SERVICES LTD
08263785152 Bordesley Road, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-10-23 ~ dissolvedIIF 25 - Director → ME - 316 Abbotsbury Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-09-16 ~ 2015-07-18IIF 22 - Director → ME2015-06-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 416 Abbotsbury Road, Morden, SurreyDissolved Corporate (1 parent)Officer2014-01-22 ~ dissolvedIIF 26 - Director → ME
- 5
- 6
BARDHOSHI CONTRACTORS LTD
07804653190b Bowes Road, London, EnglandDissolved Corporate (3 parents)Officer2015-04-02 ~ dissolvedIIF 11 - Director → ME - 7152 Bordesley Road, Morden, EnglandDissolved Corporate (2 parents)Officer2022-07-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8152 Bordesley Road, Morden, EnglandDissolved Corporate (2 parents)Officer2024-04-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-04-05 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 9
ECO HIRE AND SERVICES LIMITED
07647848Trident Court, 1 Oakcroft Road, Chessington, SurreyDissolved Corporate (3 parents)Officer2013-10-01 ~ 2013-12-03IIF 12 - Director → ME2011-05-25 ~ 2013-10-01IIF 17 - Director → ME - 10
HAYAT ACCOUNTANTS LIMITED
09057215Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 23 - Director → ME - 11
- 12
KINGSTON TRADERS LTD
1026459316 Abbotsbury Road, Morden, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13LONDON AND LONDON BOOKS LTD - nowSuite 6 Newpoint House, 56 Windsor Avenue, London, EnglandDissolved Corporate (4 parents)Officer2015-05-20 ~ 2015-05-20IIF 33 - Director → MEIIF 32 - Director → MEPerson with significant control2017-01-01 ~ 2017-01-01IIF 9 - Ownership of shares – 75% or more → OE
- 14
MERTON ACCOUNTANCY LTD
1042347022 Natal Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2016-10-12 ~ 2016-10-12IIF 30 - Director → MEPerson with significant control2016-10-12 ~ 2016-10-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MORDEN ACCOUNTANCY LTD
09603188152 Bordesley Road, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 20 - Director → ME - 16
NAHLA HAIR & BEAUTY LTD
0954699216 Abbotsbury Road, Morden, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 19 - Director → ME - 17
PARKER ACCOUNTANTS LIMITED
09057160Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 24 - Director → ME - 18
PARKER CAR HIRE & SERVICES LTD
09222051152 Bordesley Road, Morden, EnglandDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 16 - Director → ME - 19
PARKER HIRE AND SERVICES LIMITED
0885681816 Abbotsbury Road, Morden, EnglandDissolved Corporate (3 parents)Officer2014-01-22 ~ dissolvedIIF 27 - Director → ME - 20
PARKLEIGH ACCOUNTANTS LTD
08417506Trident Court, 1 Oakcroft Road, Chessington, SurreyDissolved Corporate (2 parents)Officer2014-01-01 ~ dissolvedIIF 10 - Director → ME - 21
SK SHEIKH TRADING LTD
12841925Unit 5 Martinbridge Industrial Estate, 240-242 Lincoln Road, Enfield, EnglandActive Corporate (5 parents)Officer2020-08-27 ~ 2022-08-11IIF 15 - Director → MEPerson with significant control2020-08-27 ~ 2020-09-01IIF 4 - Ownership of shares – 75% or more → OE - 22
SM SHEIKH TRADERS LTD
13742042152 Bordesley Road, Morden, EnglandDissolved Corporate (1 parent)Officer2021-11-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-11-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
SMITH & HARVEY ACCOUNTANTS LIMITED
09055802152 Bordesley Road, Morden, SurreyDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 18 - Director → ME - 24
THAKUR & COMPANY LTD
1008334216 Abbotsbury Road, Morden, EnglandDissolved Corporate (3 parents)Officer2016-03-24 ~ 2017-06-27IIF 35 - Director → ME
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