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 Ishaq Qasim Mohammed
- British born in July 1984
Mr Ishaq Qasim Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 1
- British born in July 1984
Ishaq, Qasim Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1984
Ishaq, Qasim Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies17 Shakespeare Road, Bexleyheath, DA7 4SF, England
IIF 4 IIF 517, Shakespeare Road, Empire Way, Bexleyheath, DA7 4SF, England
IIF 610, - 14, Tiller Road, London, E14 8PX, England
IIF 7Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 811a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 9 IIF 10 IIF 11 (more)11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, United Kingdom
IIF 1311a, Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ, United Kingdom
IIF 14
- British director born in July 1984
Ishaq, Qasim Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies17, Shakespeare Road, Bexleyheath, Kent, DA7 4SF, England
IIF 15
- British born in July 1984
Mr Qasim Ishaq
Resident in United Kingdom
Registered addresses and corresponding companies11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 16
- British born in July 1984
Mr Qasim Mohammed Ishaq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1984
Qasim Mohammed Ishaq
Resident in United Kingdom
Registered addresses and corresponding companies11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 23
- British born in July 1984
Qasim Mohammed, Ishaq
Resident in United Kingdom
Registered addresses and corresponding companies11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 24
- 1
DAHAB CLOTHING LTD
- nowZAYTUNA CLOTHING LIMITED - 2013-06-0411a Empire Parade, Empire Way, Wembley, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer2013-04-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 211a Empire Parade Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2019-10-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 311a Empire Parade Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 417 Shakespeare Road, Bexleyheath, Kent, EnglandDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 15 - Director → ME
- 511a Empire Parade Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,421 GBP2022-02-28Officer2019-02-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 611a Empire Way, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)-181 GBP2020-12-31Officer2017-12-28 ~ nowIIF 3 - Director → MEPerson with significant control2017-12-28 ~ nowIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 711a Empire Parade Empire Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer2016-01-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 811a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-131 GBP2020-08-31Officer2019-08-21 ~ nowIIF 24 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 911a Empire Parade, Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)2,748 GBP2022-12-31Officer2016-12-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 111a Empire Parade, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-02-25 ~ 2010-02-25IIF 14 - Director → ME
- 211a Empire Parade, Empire Way, WembleyDissolved Corporate (1 parent)Officer2009-12-02 ~ 2009-12-02IIF 13 - Director → ME
- 3Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved CorporateOfficer2012-07-03 ~ 2012-10-15IIF 8 - Director → ME
- 411a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-3,153 GBP2024-07-31Officer2020-07-17 ~ 2020-12-30IIF 5 - Director → MEPerson with significant control2020-07-17 ~ 2020-12-30IIF 23 - Ownership of shares – 75% or more → OE
- 510 - 14, Tiller Road, London, EnglandDissolved CorporateOfficer2011-02-10 ~ 2012-10-01IIF 7 - Director → ME
- 617 Shakespeare Road, BexleyheathDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer2014-06-04 ~ 2014-06-04IIF 4 - Director → ME
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