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.
Mohammed, Kashif
Mohammed, Kashif
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 1
141, Cranbrook Road, Ilford, IG1 4PU, United Kingdom
Mohammed, Kashif
British businessman born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 2 141 Cranbrook Road, Ilford, Essex, IG1 4PL
Mohammed, Kashif
British managing director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 3 7, Chigwell Park, Chigwell, IG7 5BE, United Kingdom
Mohammad, Kashif
British estate agent born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 4 141, Cranbrook Road, Ilford, Essex, IG1 4PU, United Kingdom
Mohamed, Kash
English born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 5 141, Cranbrook Road, Ilford, IG1 4PU, England
Mr Kashif Mohammad
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 6 141 Cranbrook Road, Ilford, Essex, IG1 4PU
Mr Kashif Mohammed
British born in November 1970Resident in England
Registered addresses and corresponding companiesMr Kash Mohamed
English born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 10 141, Cranbrook Road, Ilford, IG1 4PU, England
- 1 141 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)109,531 GBP2024-01-31Officer
2016-01-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 141 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2022-03-16 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 141 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)117,006 GBP2018-12-31Officer 2001-11-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 141 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)3,384 GBP2019-04-30Officer 2015-04-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 141 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,485 GBP2016-12-31Officer 2004-12-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
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