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.
Elahee, Mohamed Fazle
- Registered addresses and corresponding companies
Elahee, Mohamed Fazle
- British born in December 1968
Elahee, Mohamed Fazle
Resident in England
Registered addresses and corresponding companies24, Winchelsea Road, London, N17 6XH, England
IIF 5
- British born in December 1968
Elahee, Mohammed Fazle
Resident in England
Registered addresses and corresponding companiesFlat 30, Stothard House, Amiel Street, London, E1 4JJ
IIF 6
- Bangladeshi born in December 1968
Elahee, Mohammed Fazle
Resident in London
Registered addresses and corresponding companies30, Harold Rd, London, London, E13 0SQ, United Kingdom
IIF 7
- British born in December 1968
Elahee, Mohamed Fazle
Resident in United Kingdom
Registered addresses and corresponding companies133, Mount Pleasant Road, London, N17 6TQ, England
IIF 8Bow Business Centre, 153-159 Bow Road, B-16, London, E3 2SE, United Kingdom
IIF 9Unit-1,82-84, Turnpike Lane, London, N8 0PR, England
IIF 10Unit-1,82-84, Turnpike Lane, Woodgreen, London, N8 0PR, United Kingdom
IIF 111st Floor, Suite 4, Alexander House, Water Edge Business Park, Campbell Rd, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 12
- British company director born in December 1968
Elahee, Mohamed Fazle
Resident in United Kingdom
Registered addresses and corresponding companies133, Mount Pleasant Road, London, N17 6TQ, England
IIF 13
- British born in December 1968
Elah, Mohamed Faz
Resident in United Kingdom
Registered addresses and corresponding companies24, Winchelsea Road, London, N17 6XH, United Kingdom
IIF 14
- Bangladeshi born in December 1968
Elahee, Mohammed Fazle
Resident in Greater London
Registered addresses and corresponding companies289, Bethnal Green Road, London, E2 6AH
IIF 15
- British born in December 1968
Mr Mohamed Fazle Elahee
Resident in England
Registered addresses and corresponding companies24, Winchelsea Road, London, N17 6XH, England
IIF 16
- British born in December 1968
Mr Mohammed Fazle Elahee
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Mr Mohamed Fazle Elahee
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AVERIL LIMITED
11214134133 Mount Pleasant Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-20 ~ dissolvedIIF 14 - Director → ME - 2
AVRYL LIMITED
1122543024 Winchelsea Road, London, EnglandDissolved Corporate (2 parents)Officer2018-02-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 3
FOURSQUAREVAPE LIMITED
14484616Bow Business Centre, 153-159 Bow Road, B-16, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 9 - Director → ME2022-11-15 ~ dissolvedIIF 1 - Secretary → ME - 4
GOMO TRADING LTD
12139926133 Mount Pleasant Road, London, EnglandDissolved Corporate (3 parents)Officer2019-08-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MAK BUSINESS ASSOCIATES LIMITED
06520346Flat 30 Stothard House, Amiel Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-03 ~ dissolvedIIF 6 - Director → ME - 6
MO'SCAFE LTD
12432716Bow House Business 153-159 Bow Road, B-5, London, EnglandDissolved Corporate (5 parents)Officer2020-01-29 ~ 2024-04-24IIF 13 - Director → ME - 7
ROOMS2LET LTD
07651537289 Bethnal Green Road, LondonDissolved Corporate (2 parents)Officer2011-05-31 ~ 2015-11-17IIF 15 - Director → ME - 8
UNI DIGITAL LIMITED
12834167Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-28 during the appointment or period of control
Due to be dissolved on 2025-11-05 during the appointment or period of control1st Floor, Suite 4, Alexander House, Water Edge Business Park, Campbell Rd, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2020-08-24 ~ dissolvedIIF 12 - Director → ME2020-08-24 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-08-24 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 9
UNI INVESTMENTS LTD
15714034Unit-1,82-84 Turnpike Lane, London, EnglandActive Corporate (2 parents)Officer2024-05-11 ~ nowIIF 10 - Director → ME2024-05-11 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-05-11 ~ 2024-05-20IIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UNIDIGITAL LONDON LTD
15483971Unit-1,82-84 Turnpike Lane, Woodgreen, London, United KingdomActive Corporate (2 parents)Officer2024-02-12 ~ nowIIF 11 - Director → ME2024-02-12 ~ nowIIF 4 - Secretary → ME - 11
WATERELM LTD
08314417289 Bethnal Green Road, LondonActive Corporate (3 parents)Officer2012-11-30 ~ 2024-09-01IIF 7 - Director → MEPerson with significant control2024-07-01 ~ 2024-09-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-01-10 ~ 2024-04-25IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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