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.
Chacha, Mohammed Salman Umar Faruk
Chacha, Mohammed Salman Umar Faruk
British restaurateur born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 1
290, North Street, Romford, Essex, RM5 3AB, England
Chacha, Mohammed Salman Umar Faruk
British retailer born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 2 290, North Street, Romford, Essex, RM5 3AB, England
Chacha, Mohammed Salman Umar Faruk
Indian company director born in October 1990Resident in England
Registered addresses and corresponding companiesChacha, Mohammed Salman Umar Faruk
Indian director born in October 1990Resident in England
Registered addresses and corresponding companiesMr Mohammed Salman Umar Faruk Chacha
British born in October 1990Resident in England
Registered addresses and corresponding companiesMr Mohammed Salman Umar Faruk Chacha
Indian born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 9 380a, Romford Road, London, E7 8BS, England
Mr Mohammed Salman Umar Faruk Chacha
Indian born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 380a, Romford Road, London, E7 8BS, United Kingdom
- 1 53 Taunton Way, Stanmore, EnglandDissolved Corporate (2 parents)Officer
2021-07-22 ~ dissolvedIIF 4 - Director → ME - 24U-SHOP LTD - 2025-03-12 290 North Street, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-5,150 GBP2022-11-30Officer 2024-12-01 ~ nowIIF 1 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1
CAPRANI HOLDINGS LIMITED
- nowCELEBRATION TIME LIMITED - 2021-11-17 10 Masters Court 3 Academy Fields Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-15,018 GBP2020-08-31Officer 2020-10-01 ~ 2020-10-01IIF 6 - Director → ME - 2 2.17 Wembley Commercial Centre, East Ln, Wembley, United KingdomDissolved Corporate (2 parents)Officer 2020-12-01 ~ 2021-02-01IIF 5 - Director → MEPerson with significant control 2021-01-01 ~ 2021-02-01IIF 9 - Ownership of shares – 75% or more → OE
- 3JBS WHOLESALE ENTERPRISE LTD - 2025-03-12ADEBIT LIMITED - 2006-07-14VETT LIMITED - 2021-05-28LINKPAY LIMITED - 2004-02-20GRAY & BLACK LTD - 2024-05-07 290 North Street, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-48,283 GBP2023-05-30Officer 2025-03-11 ~ 2025-03-13IIF 2 - Director → MEPerson with significant control 2025-03-11 ~ 2025-03-13IIF 8 - Ownership of shares – 75% or more → OE
- 4 330a Eastcote Lane, South Harrow, EnglandActive Corporate (1 parent)Officer 2020-06-05 ~ 2020-07-23IIF 3 - Director → MEPerson with significant control 2020-06-15 ~ 2020-07-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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