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 Mohammad Abu Sayeed
Mr Mohammad Abu Sayeed
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Abu Sayeed
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
40, Greenleafe Drive, Ilford, IG6 1LL, England
Mr Mohammed Abu Sayeed
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 203, Whitechapel Road, London, E1 1DE, England
Sayeed, Mohammad Abu
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesSayeed, Mohammad Abu
British finance & bi born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 40, Greenleafe Drive, Ilford, Essex, IG6 1LL, United Kingdom
Sayeed, Mohammad Abu
British finance & bi manager born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesSayeed, Mohammed Abu
British manager born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 203, Whitechapel Road, London, E1 1DE, England
- 1 Adams & Moore House, Instone Road, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer
2020-03-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 Adams & Moore House, Instone Road, Dartford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1,378 GBP2023-05-31Officer 2017-05-15 ~ nowIIF 9 - Director → MEPerson with significant control 2017-05-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 113 Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2017-04-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-02-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Adams & Moore House, Instone Road, Dartford, EnglandDissolved Corporate (2 parents)Officer 2019-03-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-03-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Adams & Moore House, Instone Road, Dartford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)3,250 GBP2022-04-30Officer 2017-04-28 ~ nowIIF 10 - Director → MEPerson with significant control 2017-04-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
RANEES GROUP UK LTD
- nowSAYEED TRADERS LTD - 2020-12-02RANEES GROUP LIMITED - 2020-10-22 21 Stockwell Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)512,214 GBP2024-02-29Officer 2020-02-27 ~ 2020-11-04IIF 13 - Director → MEPerson with significant control 2020-02-27 ~ 2020-11-04IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 126 Tower Hamlets Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,253 GBP2024-03-31Officer 2018-03-22 ~ 2018-12-01IIF 12 - Director → ME
