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.
Idrees, Musawir
Idrees, Musawir
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
58, Leatherhead Road, Chessington, KT9 2HW, United Kingdom
Idrees, Musawir
British born in December 1976Resident in England
Registered addresses and corresponding companiesIdrees, Musawir
British director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 5 58 Leatherhead Road, Chessington, KT9 2HW, England
Idrees, Musawir
British it consultant born in December 1976Resident in England
Registered addresses and corresponding companiesMr Musawir Idrees
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 58, Leatherhead Road, Chessington, KT9 2HW, United Kingdom
Idrees, Musawir
German born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 9 Marshall House, Suite 39, 124 Middleton Road, Morden, SM4 6RW, England
Idrees, Musawir
British Registered addresses and corresponding companies
IIF 10 58 Leatherhead Road, 58 Leatherhead Road, 58 Leatherhead Road, Chessington, Surrey, KT9 2HW, United Kingdom
Mr Musawir Idrees
German born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 58 Leatherhead Road, 58 Leatherhead Road, 58 Leatherhead Road, Chessington, Surrey, KT9 2HW, United Kingdom
Mr Musawir Idrees
British born in December 1976Resident in England
Registered addresses and corresponding companiesMr Musawir Idrees
German born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 19 Cnetso Limited, 20-22 Wenlock Road, London, N1 7GU, England
- 1 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer
2019-12-12 ~ nowIIF 4 - Director → MEPerson with significant control 2019-12-12 ~ nowIIF 17 - Has significant influence or control → OE - 2 58 Leatherhead Road, Chessington, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-07-31Person with significant control 2019-05-02 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Marshall House, Suite 39, 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2019-12-12 ~ nowIIF 2 - Director → MEPerson with significant control 2019-12-12 ~ nowIIF 15 - Has significant influence or control → OE
- 4 Marshall House, Suite 39, 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)57,602 GBP2024-07-31Officer 2012-03-01 ~ nowIIF 9 - Director → ME 2006-07-11 ~ nowIIF 10 - Secretary → MEPerson with significant control 2019-03-14 ~ nowIIF 11 - Has significant influence or control → OE
- 5 Suite 26 95 Miles Road, Mitcham, SurreyDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,575 GBP2023-12-31Officer 2020-12-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-12-17 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 6 Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2017-01-05 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 12 - Has significant influence or control → OE
- 7 58 Leatherhead Road, Chessington, EnglandDissolved Corporate (1 parent)Officer 2022-06-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-06-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8
MEHMA TRADING LIMITED
- nowMEHMAH TRADING LIMITED - 2020-04-17 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-49 GBP2022-04-30Officer 2020-04-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 1 Marshall House, Suite 39, 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)57,602 GBP2024-07-31Person with significant control 2016-07-05 ~ 2019-03-01IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 2 Suite 25 95 Miles Road, Mitcham, EnglandDissolved Corporate (1 parent)Equity (Company account)2,655 GBP2021-04-30Officer 2020-04-20 ~ 2023-10-17IIF 5 - Director → MEPerson with significant control 2020-04-20 ~ 2023-10-17IIF 13 - Has significant influence or control → OE
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