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.
Sardar, Muhammad Mateen
- English born in June 1995
Sardar, Muhammad Mateen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1995
Sardar, Muhammad Mateen
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 3
- British born in June 1995
Sardar, Muhammed Mateen
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1995
Mr Muhammad Mateen Sardar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1995
Eesa, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies82, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 10
- British born in June 1995
Mr Muhammad Eesa
Resident in United Kingdom
Registered addresses and corresponding companies82, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 11
- British born in June 1995
Mr Muhammad Mateen Sardar
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in June 1995
Mr Muhammed Mateen Sardar
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sardar, Muhammed Mateen
58, Ruskin Ave, London, E12 6PL, England
IIF 17
- 1
ASH RECRUITMENT FM LTD
- 2024-03-13 1507876458 Ruskin Ave Ruskin Avenue, London, EnglandDissolved Corporate (1 parent)Officer2023-08-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
AM TYRES LTD
- 2023-01-13 14375758ASHRAF RECOVERY LTD
- 2022-12-13 1437575858 Ruskin Ave, London, London, EnglandDissolved Corporate (2 parents)Officer2022-09-26 ~ 2025-01-01IIF 7 - Director → MEPerson with significant control2022-09-26 ~ 2025-01-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
IRON DEFENCE SECURITY & TRAINING LTD
1504703282 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Officer2023-08-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-03 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4SGD ENTERPRISES LTD - now
ASHRAF MOTORS LTD
- 2023-08-29 12441637Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (8 parents)Officer2020-02-04 ~ 2023-08-25IIF 1 - Director → MEPerson with significant control2020-02-04 ~ 2023-08-25IIF 8 - Ownership of shares – 75% or more → OE - 5
SHABA ENTERTAINMENT LTD
1026533758 Ruskin Ave, London, EnglandDissolved Corporate (1 parent)Officer2016-07-06 ~ 2017-06-03IIF 6 - Director → ME2016-07-06 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-07-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 6
SWIFT MOTOR CARS LTD
1074916958 Ruskin Ave, London, EnglandDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
TOM TRADERS LTD
15101171110 Lower Clapem, London, EnglandDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
UNITED RECRUITMENTS FM LIMITED
1388966171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ 2022-03-22IIF 2 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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