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 Imran Mohmed
- British born in October 1976
Mr Imran Mohmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1976
Mohmed, Imran
Resident in United Kingdom
Registered addresses and corresponding companies202 South Esk Road, Forest Gate, London, E7 8HD, United Kingdom
IIF 3202 South Esk Road, Forestgate, London, E7 8HD
IIF 4 IIF 5202, South Esk Road, London, E7 8HD, United Kingdom
IIF 6 IIF 7 IIF 867 Claremont Road, Forestgate, London, E7 0QA
IIF 967, Claremont Road, London, E7 0QA, United Kingdom
IIF 10774, Barking Road, London, E13 9PJ, United Kingdom
IIF 11 IIF 12774a-774b, Barking Road, London, E13 9PJ, United Kingdom
IIF 13
- British born in June 1981
Mohamed, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies67, Claremont Road, Forest Gate, London, E7 0QA, United Kingdom
IIF 14
- British born in June 1981
Mr Irfan Mohmed
Resident in England
Registered addresses and corresponding companies42, Stanley Road, London, E12 6RJ, England
IIF 15
- British born in October 1976Registered addresses and corresponding companies
Mohamed, Imran
202, South Esk Road, Forest Gate, London, E7 8HD, United Kingdom
IIF 16
- British born in June 1981
Mohmed, Irfan
Resident in England
Registered addresses and corresponding companies42, Stanley Road, London, E12 6RJ, England
IIF 17
- British born in June 1981
Mohmed, Irfan
Resident in Great Britain
Registered addresses and corresponding companies67 Claremont Road, London, E7 0QA
IIF 18
- British Registered addresses and corresponding companies
Mohamed, Imran
202, South Esk Road, Forest Gate, London, E7 8HD, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Mohmed, Imran
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ATLANTIS (LONDON) LTD
06852241Sir Robert Peel House, 344-348 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-03-19 ~ 2009-08-28IIF 16 - Director → ME2009-03-19 ~ dissolvedIIF 19 - Secretary → ME - 3
CHAII TIME LIMITED
11630052202 South Esk Road, London, United KingdomActive Corporate (1 parent)Officer2018-10-18 ~ nowIIF 6 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
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HAUS & HAUS LIMITED
09727184The Basement 14 Barking Road, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE - 6
INTERNATIONAL BAREFOOT LIMITED
07715383774 Barking Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-22 ~ dissolvedIIF 11 - Director → ME - 7
- 8
MERCHANT TRAVEL LIMITED
08242963202 South Esk Road, LondonDissolved Corporate (1 parent)Officer2012-10-05 ~ dissolvedIIF 8 - Director → ME - 9
MERCHANTS LAW LTD
06838587Unit 1 2 Barking Road, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2009-03-06 ~ dissolvedIIF 14 - Director → ME - 10
TALK MORE MOBILES LTD
0437544267 Claremont Road, LondonDissolved Corporate (3 parents)Officer2002-02-15 ~ 2012-09-20IIF 18 - Director → ME2012-02-20 ~ dissolvedIIF 10 - Director → ME2002-02-15 ~ dissolvedIIF 21 - Secretary → ME - 11
TALKTALK INTERNATIONAL LIMITED
06793509Sir Robert Peel House, 344-348 High Road, Ilford EssexDissolved Corporate (2 parents)Officer2009-01-16 ~ dissolvedIIF 5 - Director → ME - 12
TCM MOTORS LTD
1478018867 Claremont Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 13
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