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 Imtiaz Ahmed Yakub Mohamed
Mr Imtiaz Ahmed Yakub Mohamed
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 1
3, Penge Road, London, E13 0SL, England
Mr Imtiaz Ahmed Yahub Mohamed
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 2 59-71, Unit 21 The I.o. Centre, River Road, Barking, IG11 0DR, England
Mr Imtiaz Ahmed Yakub Mohamed
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 21, I.o. Centre, 59-71 River Road, Barking, IG11 0DR, England
Mr Imtiaz Ahmed Yakub Mohammed
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 21, River Road, I.o. Centre, Barking, IG11 0DR, England
Mohamed, Imtiaz Ahmed Yakub
British born in September 1966Resident in England
Registered addresses and corresponding companiesAhmedy, Mohamed Imtiaz
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 150, Plashet Road, Upton Park, London, E13 0QS, United Kingdom
- 1 59-71 Unit 21 The I.o. Centre, River Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-05-31Officer
2011-05-31 ~ nowIIF 8 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 2 Unit 21 The I.o. Centre, 59-71 River Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)134,304 GBP2024-03-31Officer 2001-03-28 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 3 Unit 21 I.o. Centre, 59-71 River Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)77,811 GBP2024-06-30Officer 2019-06-20 ~ nowIIF 5 - Director → MEPerson with significant control 2019-06-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1a Penge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)59,634 GBP2024-08-31Officer 2022-02-01 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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