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 Sofi Ullah
Mr Mohammed Sofi Ullah
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22, Oliver Crescent, Birtley, Chester Le Street, County Durham, DH3 1NG, England
IIF 2 Unit 2.10, 65-75 Whitechapel High Street, London, E1 1DU, United Kingdom
IIF 3 Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, E1 1DU, England
IIF 4 Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, West Midlands, United Kingdom, E1 1du, E1 1DU, England
IIF 5 Unit 10a, Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England
IIF 6 115-117, High Street, Stevenage, SG1 3HS, England
IIF 7 115-117, High Street, Stevenage, SG1 3HS, United Kingdom
IIF 8 115a, High Street, Stevenage, SG1 3HS, England
Mr Sofi Ullah
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Sofi Ullah
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 12 86, High Street, Rushden, NN10 0PQ, England
Ullah, Mohammed Sofi
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesUllah, Mohammed Sofi
British businessman born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Soho City, 263-265 Oho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
Ullah, Mohammed Sofi
British catering manager born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesUllah, Mohammed Sofi
British company director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Unit 2.10, 65-75 Whitechapel High Street, London, E1 1DU, United Kingdom
Ullah, Mohammed Sofi
British consultant born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit 2.10 East London Works, 75 Whitechapel Rd, London, West Midlands, E1 1DU, United Kingdom
Ullah, Mohammed Sofi
British retail manager born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 50, Broad Street, Chesham, Buckinghamshire, HP5 3DX, United Kingdom
Ullah, Mohammed Sofi
British retail proprietor born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 8 Hazelbury Crescent, Luton, Bedfordshire, LU1 1DG
Ullah, Sofi
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 26, Leagrave Road, Luton, LU4 8HZ, England
Ullah, Sofi
British businessman born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Unit 3.4 The Centro Buildings, 20-23 Mandela Street, London, NW1 0DU, England
Ullah, Sofi
British caterer born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 50a, Broad Street, Chesham, HP5 3DX, England
Ullah, Sofi
British manager born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 50, Broad Street, Chesham, Buckinghamshire, HP5 3DX, United Kingdom
Mr Sofi Ullah
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 26 50, Broad Street, Chesham, HP5 3DX, England
Ullah, Mohammed Sofi
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 27 86, High Street, Rushden, NN10 0PQ, England
- 1 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-88,469 GBP2021-03-31Person with significant control
2017-03-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 115-117 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-68,673 GBP2024-01-31Officer 2020-01-24 ~ nowIIF 14 - Director → MEPerson with significant control 2020-01-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 22 Oliver Crescent, Birtley, Chester Le Street, County Durham, EnglandDissolved Corporate (3 parents)Officer 2020-12-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4 26 Leagrave Road, Luton, EnglandActive Corporate (2 parents)Officer 2025-06-11 ~ nowIIF 22 - Director → MEPerson with significant control 2025-06-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 86 High Street, Rushden, EnglandActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 27 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 50 Broad Street, Chesham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-215 GBP2016-03-31Officer 2014-10-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 7 115a High Street, Stevenage, EnglandDissolved Corporate (2 parents)Equity (Company account)-275,934 GBP2016-10-31Officer 2005-08-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 8 Unit 10a, Britannia Estate, Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer 2025-11-01 ~ nowIIF 13 - Director → MEPerson with significant control 2025-11-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 26 Leagrave Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer 1998-05-19 ~ 2012-10-02IIF 25 - Director → ME
- 2 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-88,469 GBP2021-03-31Officer 2013-03-14 ~ 2018-02-08IIF 17 - Director → ME
- 3 50 Broad Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2011-10-03 ~ 2012-01-31IIF 20 - Director → ME
- 4 Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, EnglandDissolved Corporate (2 parents)Equity (Company account)397 GBP2022-12-31Officer 2021-12-14 ~ 2023-12-15IIF 19 - Director → MEPerson with significant control 2022-01-04 ~ 2022-01-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2022-12-13 ~ 2023-12-15IIF 3 - Has significant influence or control → OE
- 5 Unit 2.10 65-75 Whitechapel High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-10-03 ~ 2023-12-15IIF 18 - Director → MEPerson with significant control 2022-10-03 ~ 2023-12-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Unit 3.4 The Centro Buildings, 20-23 Mandela Street, London, EnglandLiquidation Corporate (1 parent)Officer 2020-02-17 ~ 2020-11-30IIF 23 - Director → MEPerson with significant control 2020-02-17 ~ 2020-11-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 8 Hazelbury Crescent, Luton, United KingdomDissolved Corporate (1 parent)Equity (Company account)-38,104 GBP2019-03-31Officer 2017-04-24 ~ 2019-08-10IIF 16 - Director → MEPerson with significant control 2017-04-24 ~ 2019-08-10IIF 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
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