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.
Haseeb, Mohammad Abu
Haseeb, Mohammad Abu
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
125, Roman Road, London, E2 0QN, England
IIF 2 IIF 3 125, Roman Road, London, E2 0QN, United Kingdom
IIF 4 239, Wood Street, London, E17 3NT, United Kingdom
IIF 5 239a, Wood Street, London, London, E17 3NT, United Kingdom
IIF 6 491 Commercial Road, Commercial Road, London, E1 0HA, England
IIF 7 491, Commercial Road, London, E1 0HA, England
IIF 8 491, Commercial Road, London, E1 0HA, United Kingdom
IIF 9 IIF 10 5 Ames House, Mace Street, London, E2 0QR, England
IIF 11 Flat 5, Ames House, Flat 5, Mace Street, London, E2 0QR, England
Haseeb, Mohammad Abu
British business born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 125, Roman Road, London, E2 0QN, England
IIF 13 1st Floor, Broadway Chambers, 534-536 High Street North London, London, E12 6QN, England
IIF 14 491, Commercial Road, London, E1 0HA, United Kingdom
IIF 15 5 Ames House, Mace Street, London, E2 0QR, England
IIF 16 Flat 5, Ames House, Mace Street, London, E2 0QR, England
Haseeb, Mohammad Abu
British businessman born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat 5, Ames House, Mace Street, London, E2 0QR, England
Haseeb, Mohammad Abu
British company director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Flat 5, Ames House, Mace Street, London, London, E2 0QR, United Kingdom
Haseeb, Mohammad Abu
British employed born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 239, Wood Street, Walthamstow, London, E17 3NT, United Kingdom
Haseeb, Mohammad Abu
British manager born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesHaseeb, Mohammad Abu
British none born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 114a, Mile End Road, London, E1 4UN, England
Haseeb, Mohammad Abu
British social worker born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Flat 5, Ames House, Mace Street, London, E2 0QR, United Kingdom
Mr Mohammad Abu Haseeb
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 IIF 26 IIF 27 125, Roman Road, London, E2 0QN, England
IIF 28 IIF 29 125, Roman Road, London, E2 0QN, United Kingdom
IIF 30 1st Floor, Broadway Chambers, 534-536 High Street North London, London, E12 6QN, England
IIF 31 239, Wood Street, London, E17 3NT, United Kingdom
IIF 32 239, Wood Street, Walthamstow, London, E17 3NT, United Kingdom
IIF 33 239a, Wood Street, London, London, E17 3NT, United Kingdom
IIF 34 491 Commercial Road, Commercial Road, London, E1 0HA, England
IIF 35 491, Commercial Road, London, E1 0HA, England
IIF 36 IIF 37 491, Commercial Road, London, E1 0HA, United Kingdom
IIF 38 5 Ames House, Mace Street, London, E2 0QR, England
IIF 39 Flat 5, Ames House, London, E2 0QR, United Kingdom
IIF 40 Flat 5, Ames House, Mace Street, London, E2 0QR, England
IIF 41 Flat 5, Ames House, Mace Street, London, London, E2 0QR, United Kingdom
Haseeb, Mohammad Abu
Bangladeshi director born in December 1980Registered addresses and corresponding companies
IIF 42 8, Washington Close, London, E3 3DB, United Kingdom
Haseeb, Mohammad Abu
Registered addresses and corresponding companies
IIF 43 5, Ames House, Mace Street, Bethnal Green, Greater London, E2 0QR, United Kingdom
- 1 5 Ames House, Mace Street, Bethnal Green, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2012-06-25 ~ dissolvedIIF 20 - Director → ME - 2 Flat 5 Ames House, Mace Street, LondonDissolved Corporate (1 parent)Officer 2014-02-07 ~ dissolvedIIF 17 - Director → ME
- 3 5 Ames House, Mace Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-02-27 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 4 1st Floor, Broadway Chambers, 534-536 High Street North London, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-08-22 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 125 Roman Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,801 GBP2023-12-31Officer 2015-07-06 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 6 125 Roman Road Roman Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2020-03-09 ~ nowIIF 11 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 125 Roman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-19,141 GBP2024-01-31Officer 2019-03-29 ~ nowIIF 10 - Director → ME
- 8 125 Roman Road, London, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 7 - Director → MEPerson with significant control 2019-12-02 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 125 Roman Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-10 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 10 125 Roman Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-10 ~ nowIIF 3 - Director → MEPerson with significant control 2020-06-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 11 491 Commercial Road Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,821 GBP2024-09-30Officer 2018-09-03 ~ nowIIF 6 - Director → MEPerson with significant control 2018-09-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 12 114a Mile End Road, LondonDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 23 - Director → ME
- 13 5 Ames House, Bethnal Green, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-13 ~ dissolvedIIF 21 - Director → ME
- 14 125 Roman Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-23 ~ nowIIF 1 - Director → MEPerson with significant control 2025-09-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 15 239a Wood Street, London, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2021-12-14 ~ nowIIF 5 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 125 Roman Road, London Roman Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-03-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-03-11 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 17 125 Roman Road Roman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-35,895 GBP2024-03-31Officer 2019-03-25 ~ nowIIF 8 - Director → MEPerson with significant control 2019-03-25 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 5 Ames House, Mace Street, Bethnal Green, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-25 ~ dissolvedIIF 43 - Secretary → ME
- 19 239 Wood Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,632 GBP2023-10-31Officer 2021-10-13 ~ nowIIF 4 - Director → MEPerson with significant control 2021-10-13 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 125 Roman Road Roman Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 21YOUTH INITIATIVE LONDON - 2012-03-30 Flat 5 Ames House, Mace Street, LondonDissolved Corporate (1 parent)Officer 2011-09-23 ~ dissolvedIIF 24 - Director → ME
- 1 125 Roman Road Roman Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2019-11-11 ~ 2021-01-01IIF 16 - Director → MEPerson with significant control 2019-11-11 ~ 2021-03-01IIF 40 - Ownership of shares – 75% or more → OE
- 2 534- 536 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)-40,561 GBP2024-08-31Officer 2017-08-21 ~ 2018-06-06IIF 12 - Director → MEPerson with significant control 2017-08-21 ~ 2018-06-25IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3INFONEXUS COLLEGE LIMITED - 2007-09-04 C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (1 parent)Officer 2008-12-19 ~ 2009-06-30IIF 42 - Director → ME
- 4 125 Roman Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-50,250 GBP2022-12-31Officer 2020-12-17 ~ 2023-09-01IIF 18 - Director → MEPerson with significant control 2020-12-17 ~ 2023-09-01IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 114a Mile End Road, LondonDissolved Corporate (1 parent)Officer 2011-12-09 ~ 2015-01-31IIF 22 - Director → ME
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