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 Mohammed Shakeel
Mr Mohammed Shakeel
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25a, High Street, Thornton Heath, CR7 8RU, United Kingdom
Mohammed, Shakeel
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom
Mr Mohammed Shakeel
British born in March 1985Resident in England
Registered addresses and corresponding companiesMr Mohammed Sabeel
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Ang, 40 Ingleside Road, Bristol, BS15 1HQ
Sabeel, Mohammed
British director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 25, High Street, Thornton Heath, Croydon, CR7 8RU, United Kingdom
Shakeel, Mohammed
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 25a, High Street, Thornton Heath, CR7 8RU, United Kingdom
Shakeel, Mohammed
British businessman born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 10 25 High Street, Thornton Heath, Surrey, CR7 8RU, England
Shakeel, Mohammed
British company director born in March 1985Resident in England
Registered addresses and corresponding companiesShakeel, Mohammed
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 13 96, Green Lane, Thornton Heath, CR7 8BF, England
- 1 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer
2013-04-05 ~ dissolvedIIF 2 - Director → ME - 2 C/o Ang, 40 Ingleside Road, BristolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,068 GBP2015-09-30Officer 2012-09-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 96 Green Lane, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)104,936 GBP2024-02-29Officer 2017-02-28 ~ nowIIF 13 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
DEEP OCEAN FRESH LIMITED
- nowSRS HALAL BUTCHERS & GROCERS LIMITED - 2022-03-09 106 Daneby Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,620 GBP2023-12-31Officer 2017-12-06 ~ 2024-11-07IIF 12 - Director → MEPerson with significant control 2017-12-06 ~ 2024-11-07IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 2 16a High Street High Street, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)36,913 GBP2023-11-30Officer 2017-11-13 ~ 2024-11-16IIF 11 - Director → MEPerson with significant control 2017-11-13 ~ 2024-11-15IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 18 High Street, Thornton HeathActive Corporate (1 parent)Equity (Company account)1,672 GBP2021-09-30Officer 2012-09-12 ~ 2017-08-01IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 106 Daneby Road, London, EnglandActive Corporate (1 parent)Equity (Company account)21,160 GBP2024-01-31Officer 2022-04-04 ~ 2024-11-07IIF 10 - Director → MEPerson with significant control 2022-04-04 ~ 2024-11-07IIF 3 - Ownership of shares – 75% or more → OE
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