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 Mamoon Javed Rashid
- British born in December 1976
Mr Mamoon Javed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1942
Mr Javed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Rashid, Mamoon Javed
Resident in United Kingdom
Registered addresses and corresponding companies76, Beehive Lane, Ilford, Essex, IG1 3RS, United Kingdom
IIF 9
- British businessman born in December 1976
Rashid, Mamoon Javed
Resident in United Kingdom
Registered addresses and corresponding companies76 Beehive Lane, Illford - Essex, 76 Beehive Lane, Ilford, IG1 3RS, United Kingdom
IIF 10
- British company director born in December 1976
Rashid, Mamoon Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultancy born in December 1976
Rashid, Mamoon Javed
Resident in United Kingdom
Registered addresses and corresponding companies130, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 13
- British it consultant and exporter born in December 1976
Rashid, Mamoon Javed
Resident in United Kingdom
Registered addresses and corresponding companies130 Cranbrook Road, Ilford, IG1 4LZ, England
IIF 14
- British none born in December 1976
Rashid, Mamoon Javed
Resident in United Kingdom
Registered addresses and corresponding companies130, Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 15
- British born in December 1976
Mr Javed Rashid
Resident in England
Registered addresses and corresponding companies130, Cranbrook Road, London, IG1 4LZ, United Kingdom
IIF 16
- British born in May 1942
Rashid, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1942
Rashid, Javed
Resident in United Kingdom
Registered addresses and corresponding companies122-124, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 21
- British company director born in May 1942
Rashid, Javed
Resident in United Kingdom
Registered addresses and corresponding companies122-124, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 22
- British director born in May 1942
Rashid, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Rashid, Mamoon
Resident in United Kingdom
Registered addresses and corresponding companies130, Cranbrook Road, Ilford, London, IG1 4LZ, United Kingdom
IIF 25
- British company director born in May 1947
Rashid, Javed
Resident in England
Registered addresses and corresponding companies130 Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 26
- Registered addresses and corresponding companies
Rashid, Javed
122-124, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 27
- Registered addresses and corresponding companies
Rashid, Mamoon
130, Cranbrook Road, Ilford, London, IG1 4LZ, United Kingdom
IIF 28
- 1
AIMAN LTD
06385199122-124 A Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer2021-11-11 ~ dissolvedIIF 24 - Director → ME - 2130 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-08-31Officer2017-09-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3130 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 23 - Director → ME
- 4
EPAYWAY UK LTD
09906842122-124 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer2015-12-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 5
HAKEEM AJMAL KHAN CORPORATE (LONDON) LIMITED
06867420130 Cranbrook Road, IlfordDissolved Corporate (1 parent)Officer2009-06-05 ~ dissolvedIIF 15 - Director → ME - 6
JADE INTERNATIONAL LIMITED
12567762122-124 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)21,010 GBP2024-04-30Officer2021-05-10 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
JMBRINO BAHRAIN PROPERTIES LONDON LIMITED
15268876122-124 Cranbrook Road, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2023-11-08 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-08 ~ nowIIF 6 - Has significant influence or control → OE - 8
MERIDIAN92 LTD
13889330122-124 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-15,475 GBP2024-03-31Officer2022-02-02 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
R & Y MANAGEMENT LIMITED
1120926137 Duke Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2021-05-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 10
SAUDI BRITISH INVESTMENT COMPANY (LONDON) LIMITED
16439822122-124 Cranbrook Road, Ilford, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1130 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-08-31Officer2015-08-08 ~ 2017-01-12IIF 26 - Director → ME2015-08-06 ~ 2017-01-14IIF 14 - Director → ME
- 2
EPAYWAY UK LTD
09906842122-124 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer2018-07-25 ~ 2021-12-09IIF 22 - Director → ME - 3
INTROINNOVATIVE CONSULTING SERVICES LIMITED
- 2018-12-04 10524712Office G, Imex Business Centre Brookfield Road, Arnold, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-17,704 GBP2023-03-31Officer2018-11-06 ~ 2019-08-08IIF 11 - Director → ME2018-01-05 ~ 2018-07-18IIF 10 - Director → ME - 4
PAAK YATRA LTD
15189491565 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2023-10-05 ~ 2024-02-12IIF 21 - Director → MEPerson with significant control2023-10-05 ~ 2024-02-13IIF 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% → OE - 5
R & Y MANAGEMENT LIMITED
1120926137 Duke Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2018-02-16 ~ 2018-09-10IIF 25 - Director → ME2018-05-21 ~ 2024-05-01IIF 20 - Director → ME2018-09-10 ~ 2020-01-22IIF 27 - Secretary → ME2018-02-16 ~ 2018-09-10IIF 28 - Secretary → MEPerson with significant control2018-02-16 ~ 2018-09-10IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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