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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ajaz, Mohammed

    Related profiles found in government register
  • Ajaz, Mohammed
    British consultant born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Station Road, Kings Heath, Birmingham, B14 7SR, England

      IIF 1
  • Ajaz, Mohammed
    British solicitor born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ajaz, Mohammed
    British founder born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 16
  • Mr Mohammed Ajaz
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 42, Station Road, Birmingham, B14 7SR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    255,314 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    42 Station Road, Kings Heath, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 1 - director → ME
  • 3
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    NGC SETTLEMENTS LIMITED - 2001-10-17
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 12 - director → ME
  • 4
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 13 - director → ME
  • 5
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 15 - director → ME
  • 6
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 11 - director → ME
  • 7
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 14 - director → ME
  • 8
    MCLAREN SS (UK) LIMITED - 2011-03-25
    1 - 3 Strand, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 6 - director → ME
Ceased 8
  • 1
    1-3 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2016-11-17
    IIF 3 - director → ME
  • 2
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ 2015-12-01
    IIF 10 - director → ME
  • 3
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2012-11-23 ~ 2016-11-17
    IIF 4 - director → ME
  • 4
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2012-11-23 ~ 2016-11-17
    IIF 8 - director → ME
  • 5
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2012-11-23 ~ 2016-11-17
    IIF 9 - director → ME
  • 6
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2014-11-03 ~ 2016-11-17
    IIF 7 - director → ME
  • 7
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2012-11-23 ~ 2016-11-17
    IIF 5 - director → ME
  • 8
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2012-11-23 ~ 2016-11-17
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.