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 Asab
- British born in July 1966
Mr Mohammed Asab
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Mohammed Ayub
Resident in England
Registered addresses and corresponding companies235-241, Heathway, Dagenham, RM9 5AN, United Kingdom
IIF 3
- British born in July 1966
Asab, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Ayub, Mohammed
Resident in England
Registered addresses and corresponding companies555-557 Cranbrook Road, Gants Hill, IG2 6HE, England
IIF 6
- British born in July 1966
Mr Mohammed Asab
Resident in United Kingdom
Registered addresses and corresponding companies235-241, Heathway, Dagenham, RM9 5AN, United Kingdom
IIF 7555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)555-557 Cranbrook Road, Ilford, IG2 6HE, England
IIF 13555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 145th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 15
- British born in July 1966
Mr Mohammed Ayub
Resident in United Kingdom
Registered addresses and corresponding companies555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 16555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in July 1966
Mohammed Ayub
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Asab, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies235-241, Heathway, Dagenham, RM9 5AN, United Kingdom
IIF 2437, Water Lane, Ilford, Essex, IG3 9HN
IIF 25555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 32555-557 Cranbrook Road, Ilford, IG2 6HE, England
IIF 33
- born in July 1966
Ayub, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies37, Water Lane, Ilford, IG3 9HN, United Kingdom
IIF 34
- British born in July 1966
Ayub, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies235-241, Heathway, Dagenham, RM9 5AN, United Kingdom
IIF 35555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 36 IIF 37 IIF 38555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 39555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 40 IIF 41 IIF 42Unit Q12, Stands G3-g4, Billingsgate Market, Trafalgar Way, London, E14 5ST, United Kingdom
IIF 43
- British born in July 1966
Ayub, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASAB CONSTRUCTION LTD
1039349871 Auckland Road, Ilford, EnglandActive Corporate (3 parents)Officer2016-09-26 ~ 2020-04-10IIF 33 - Director → MEPerson with significant control2016-09-26 ~ 2020-04-10IIF 13 - Has significant influence or control → OE - 2555-557 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Officer2012-10-30 ~ 2024-01-28IIF 41 - Director → ME2024-01-28 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-28IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2024-01-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3
CHOICE ASSET MANAGEMENT LTD
09929314555-557 Cranbrook Road, Gants Hill, EnglandActive Corporate (1 parent)Officer2015-12-24 ~ 2024-01-28IIF 6 - Director → ME2024-01-28 ~ nowIIF 29 - Director → MEPerson with significant control2024-01-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2016-04-06 ~ 2024-01-28IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
CROWN CHOICE INVESTMENTS LIMITED
07599619555-557 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Officer2019-01-02 ~ 2024-01-28IIF 36 - Director → ME2024-01-28 ~ nowIIF 5 - Director → MEPerson with significant control2019-01-02 ~ 2024-01-28IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2024-01-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
DODI SEAFOOD LTD
0817735063 Billingsgate Market, Trafalgar Way, London, EnglandActive Corporate (3 parents)Officer2012-09-13 ~ 2012-09-13IIF 44 - Director → ME2012-10-20 ~ 2012-10-26IIF 45 - Director → ME - 6
MARKHOR CAPITAL LTD
13263359555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-01-28 ~ nowIIF 4 - Director → ME2021-03-12 ~ 2024-01-28IIF 37 - Director → MEPerson with significant control2024-01-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2021-03-12 ~ 2024-01-28IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
MARKHOR HEATHWAY LTD
14656820235-241 Heathway, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 24 - Director → MEIIF 35 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 8
MARKHOR INVESTMENTS DAGENHAM LTD
14684021555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 32 - Director → ME2023-02-23 ~ 2024-01-28IIF 39 - Director → MEPerson with significant control2023-02-23 ~ 2024-01-28IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-23 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
MARKHOR INVESTMENTS LTD
13260821555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2021-03-11 ~ nowIIF 31 - Director → ME2023-06-15 ~ 2024-01-28IIF 38 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
SAINT PETER LTD
07098071Unit Q12, Stands G3-g4, Billingsgate Market, Trafalgar Way, LondonActive Corporate (1 parent)Officer2024-01-28 ~ nowIIF 27 - Director → ME2009-12-08 ~ 2024-01-28IIF 43 - Director → MEPerson with significant control2024-01-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2024-01-28IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
ST. MODWEN (UK) LTD
- 2012-02-29 07659128555-557 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Officer2024-01-28 ~ nowIIF 30 - Director → ME2011-06-06 ~ 2024-01-28IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-28IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE2024-01-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
ST. MODWEN FOODS LTD
08556094555-557 Cranbrook Road, IlfordActive Corporate (2 parents)Officer2013-06-04 ~ 2024-01-28IIF 40 - Director → ME2024-01-28 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-28IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-28 ~ nowIIF 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 - 13
THE SATURN CENTRE LLP
OC364977555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-05-26 ~ dissolvedIIF 34 - LLP Designated Member → ME - 14
THE TENT RESTAURANT LTD
06680499253 High Road, IlfordDissolved Corporate (2 parents)Officer2008-08-26 ~ dissolvedIIF 25 - Director → ME
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