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.
Danish, Muhammad
- Registered addresses and corresponding companies
Danish, Muhammad
30, Bluebell Way, Ilford, IG1 2JH, United Kingdom
IIF 115 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom
IIF 282, The Mall, Stratford, London, E15 1XQ, United Kingdom
IIF 3 IIF 482 The Mall, Stratford, London, London, E15 1XQ, United Kingdom
IIF 5Flat 1, Lower Ground, 169 Sussex Gardens, London, W2 2RH
IIF 6189, Marlborough Road, Romford, RM7 8AP, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesChicken House, 661 High Road, Seven Kings, Ilford, Essex, IG3 8RA, United Kingdom
IIF 1115 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom
IIF 1282, The Mall, Stratford, London, E15 1XQ, United Kingdom
IIF 13 IIF 1482 The Mall Stratford, The Stratford Centre, London, E15 1XQ, England
IIF 15189, Marlborough Road, Romford, RM7 8AP, England
IIF 16189, Marlborough Road, Romford, RM7 8AP, United Kingdom
IIF 17 IIF 18 IIF 19
- British accountant born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies189, Marlborough Road, Romford, Essex, RM7 8AP, United Kingdom
IIF 26
- British director born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies30, Bluebell Way, Ilford, IG1 2JH, England
IIF 27
- Pakistani accountant born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Lower Ground, 169 Sussex Gardens, London, W2 2RH
IIF 28
- British born in March 1982
Mr Muhammad Danish
Resident in United Kingdom
Registered addresses and corresponding companies30, Bluebell Way, Ilford, IG1 2JH, United Kingdom
IIF 29 IIF 3015 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom
IIF 3182, The Mall, Stratford, London, E15 1XQ, United Kingdom
IIF 32 IIF 33189, Marlborough Road, Romford, RM7 8AP, England
IIF 34 IIF 35 IIF 36189, Marlborough Road, Romford, RM7 8AP, United Kingdom
IIF 37 IIF 38 IIF 39 (more)
- 1WOODHILL ENGINEERING LTD - 2013-04-2244 Stratford Broadway, Stratford, London, EnglandDissolved Corporate (5 parents)Officer2013-06-25 ~ 2013-08-19IIF 20 - Director → ME
- 2
AD&S PARTNERS LTD
1447640982 The Mall, Stratford, London, United KingdomActive Corporate (2 parents)Officer2022-11-10 ~ nowIIF 18 - Director → ME2022-11-10 ~ nowIIF 9 - Secretary → MEPerson with significant control2022-11-10 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 3
ALI BARBERS STRATFORD LTD
1227910382 The Mall Stratford, London, London, United KingdomDissolved Corporate (5 parents)Officer2019-10-24 ~ dissolvedIIF 23 - Director → ME2019-10-24 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2020-01-07 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 4
BASEO FRANCHISING LTD
0889108682 The Mall Stratford, 82 The Mall Stratford, London, EnglandDissolved Corporate (3 parents)Officer2014-02-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 5
BUSINESS DYNAMICS LTD
1610040082 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 13 - Director → ME2024-11-25 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-11-25 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OE - 6
CARE PACKAGE PLUS LIMITED
1571693066 The Broadway, Loughton, EnglandActive Corporate (4 parents)Officer2024-05-13 ~ nowIIF 19 - Director → ME2024-05-13 ~ nowIIF 10 - Secretary → MEPerson with significant control2024-05-13 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE - 7
COMPUTECH SOLUTIONS LIMITED
06976295Computech Solutions Ltd, 30 Bluebell Way, Ilford, EssexDissolved Corporate (3 parents)Officer2009-07-30 ~ 2010-10-30IIF 28 - Director → ME2010-04-01 ~ 2010-10-30IIF 6 - Secretary → ME - 8
DAN PROPERTY INVEST LTD
12065979239 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-06-24 ~ 2020-06-20IIF 26 - Director → MEPerson with significant control2019-06-24 ~ 2020-11-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 9
DANHUM PROPERTIES LTD
1033275430 Bluebell Way, Ilford, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ dissolvedIIF 22 - Director → ME2016-08-17 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-08-17 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DANI PROPERTY LTD
13700615189 Marlborough Road, Romford, United KingdomDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 25 - Director → ME2021-10-25 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2021-10-25 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 11
E-TRADE TECH LIMITED
0749328182 The Mall Stratford, The Stratford Centre, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-04-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 12
FREE SIM SHOP LIMITED
0952884230 Bluebell Way, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2015-04-07 ~ dissolvedIIF 21 - Director → ME - 13
LONDON FIT LTD
1399838782 The Mall, Stratford, London, United KingdomActive Corporate (3 parents)Officer2022-03-23 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 14
RAHDAN LTD
13678043189 Marlborough Road, Romford, United KingdomActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 16 - Director → ME2021-10-13 ~ 2024-09-03IIF 24 - Director → ME2021-10-13 ~ 2024-09-03IIF 7 - Secretary → MEPerson with significant control2021-10-13 ~ 2024-09-03IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 15
SAMSCO GLOBAL LIMITED
08131678Chicken House 661 High Road, Seven Kings, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2020-02-29 ~ nowIIF 11 - Director → ME - 16
SUN BO CHINESE LTD
1556681082 The Mall, Stratford, London, United KingdomActive Corporate (2 parents)Officer2024-03-16 ~ nowIIF 12 - Director → ME2024-03-16 ~ nowIIF 2 - Secretary → MEPerson with significant control2024-10-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OE2024-03-16 ~ 2024-08-27IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE - 17
YUMMY CREATIONS LTD
1500617282 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Officer2023-07-17 ~ nowIIF 14 - Director → ME2023-07-17 ~ nowIIF 4 - Secretary → MEPerson with significant control2023-07-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
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