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.
Ullah, Mohammed Sofi
- British born in November 1972
Ullah, Mohammed Sofi
Resident in England
Registered addresses and corresponding companies50, Broad Street, Chesham, Buckinghamshire, HP5 3DX, United Kingdom
IIF 1Unit 2.10, 65-75 Whitechapel High Street, London, E1 1DU, United Kingdom
IIF 2Unit 2.10 East London Works, 75 Whitechapel Rd, London, West Midlands, E1 1DU, United Kingdom
IIF 326, Leagrave Road, Luton, LU4 8HZ, United Kingdom
IIF 48 Hazelbury Crescent, Luton, Bedfordshire, LU1 1DG
IIF 5Unit 10a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England
IIF 6 IIF 786, High Street, Rushden, NN10 0PQ, England
IIF 8 IIF 9115-117, High Street, Stevenage, Hertfordshire, SG1 3HS, United Kingdom
IIF 10 IIF 11
- British born in November 1972
Ullah, Mohammed Sofi
Resident in United Kingdom
Registered addresses and corresponding companiesSoho City, 263-265 Oho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
IIF 12
- British born in November 1972
Mr Mohammed Sofi Ullah
Resident in England
Registered addresses and corresponding companiesUnit 2.10, 65-75 Whitechapel High Street, London, E1 1DU, United Kingdom
IIF 13Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, E1 1DU, England
IIF 14Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, West Midlands, United Kingdom, E1 1du, E1 1DU, England
IIF 15Unit 10a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England
IIF 16 IIF 1786, High Street, Rushden, NN10 0PQ, England
IIF 18 IIF 19115-117, High Street, Stevenage, SG1 3HS, England
IIF 20115-117, High Street, Stevenage, SG1 3HS, United Kingdom
IIF 21115a, High Street, Stevenage, SG1 3HS, England
IIF 22
- British born in November 1972
Mr Sofi Ullah
Resident in England
Registered addresses and corresponding companies50, Broad Street, Chesham, HP5 3DX, England
IIF 23
- British born in November 1972
Ullah, Sofi
Resident in United Kingdom
Registered addresses and corresponding companies50, Broad Street, Chesham, Buckinghamshire, HP5 3DX, United Kingdom
IIF 2450a, Broad Street, Chesham, HP5 3DX, England
IIF 25Unit 3.4 The Centro Buildings, 20-23 Mandela Street, London, NW1 0DU, England
IIF 2620, Moor Street, Luton, LU1 1HA, United Kingdom
IIF 2726, Leagrave Road, Luton, LU4 8HZ, England
IIF 28
- British born in November 1972
Mr Mohammed Sofi Ullah
Resident in United Kingdom
Registered addresses and corresponding companies22, Oliver Crescent, Birtley, Chester Le Street, County Durham, DH3 1NG, England
IIF 29
- British born in November 1972
Mr Sofi Ullah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BENGAL WHOLESALE LTD
16979256Unit 10a Britannia Estate, Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 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 - 2
BNS (CHESHAM) LIMITED
0355438826 Leagrave Road, Luton, BedfordshireDissolved Corporate (8 parents)Officer1998-05-19 ~ 2012-10-02IIF 24 - Director → ME - 3
HAFIZ & SAMIHA LTD
08443969Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05 during the appointment or period of control
Dissolved on 2023-10-10 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2013-03-14 ~ 2018-02-08IIF 10 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 4
HAYDER & CO LTD
12423407115-117 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2020-01-24 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 522 Oliver Crescent, Birtley, Chester Le Street, County Durham, EnglandDissolved Corporate (3 parents)Officer2020-12-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 6
- 7
HSH BUCKS LTD
0779546650 Broad Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2011-10-03 ~ 2012-01-31IIF 1 - Director → ME - 8
NEW CAFE BANGLA LTD
1563635786 High Street, Rushden, EnglandActive Corporate (1 parent)Officer2024-04-11 ~ 2026-06-01IIF 8 - Director → ME2026-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-11 ~ 2026-06-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2026-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
NUVA GROUP LTD
13800011Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, EnglandDissolved Corporate (4 parents)Officer2021-12-14 ~ 2023-12-15IIF 3 - Director → MEPerson with significant control2022-12-13 ~ 2023-12-15IIF 14 - Has significant influence or control → OE2022-01-04 ~ 2022-01-26IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NUVALEARN LTD
14392353Unit 2.10 65-75 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-10-03 ~ 2023-12-15IIF 2 - Director → MEPerson with significant control2022-10-03 ~ 2023-12-15IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 11
PGI GLOBAL UK LTD
12466131Unit 3.4 The Centro Buildings, 20-23 Mandela Street, London, EnglandLiquidation Corporate (3 parents)Officer2020-02-17 ~ 2020-11-30IIF 26 - Director → MEPerson with significant control2020-02-17 ~ 2020-11-30IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1250 Broad Street, Chesham, EnglandDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 13
SAMI & SAMIHA LTD
05518011115a High Street, Stevenage, EnglandDissolved Corporate (5 parents)Officer2005-08-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 14
SHAHJALAL LIMITED
0718881520 Moor Street, Luton, United KingdomDissolved Corporate (4 parents)Officer2010-03-15 ~ 2011-03-31IIF 27 - Director → ME - 15
SSHHH LUTON LTD
107367358 Hazelbury Crescent, Luton, United KingdomDissolved Corporate (3 parents)Officer2017-04-24 ~ 2019-08-10IIF 4 - Director → MEPerson with significant control2017-04-24 ~ 2019-08-10IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TRADYON ACADEMY LTD
16825022Unit 10a, Britannia Estate, Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2025-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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