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 Shahnewaz
- British born in March 1984
Mr Mohammad Shahnewaz
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 1 IIF 2 IIF 314, Hessel Street, London, E1 2LP, England
IIF 4 IIF 514, Hessel Street, Unit-d, London, E1 2LP, England
IIF 624 Osborn Street, London, E1 6TD, England
IIF 76-6a, Hessel Street, London, E1 2LP, United Kingdom
IIF 88, Hessel Street, London, E1 2LP, England
IIF 9 IIF 10 IIF 11Basement Floor, 14 Hessel Street, London, E1 2LP, United Kingdom
IIF 12Ground Floor, 48 White Horse Road, London, E1 0ND, England
IIF 13Office 102, Regent 88, 210 Church Road, London, E10 7JQ, United Kingdom
IIF 14Room 23, 806, High Road Leyton, London, E10 6AE, England
IIF 15Unit A, 14 Hessel Street, London, England, E1 2LP, United Kingdom
IIF 16Unit A, 8 Hessel Street, London, E1 2LP, England
IIF 17Unit C, 14 Hessel Street, London, E1 2LP, England
IIF 18
- British born in March 1984
Mr Mohammad Shanawaz
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 19
- British born in November 1981
Mr Mohammad Shahnewaz
Resident in England
Registered addresses and corresponding companiesRoom 23, 806, High Road Leyton, London, E10 6AE, England
IIF 20
- British born in March 1984
Shahnewaz, Mohammad
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 21 IIF 22 IIF 2314, Hessel Street, London, E1 2LP, England
IIF 24 IIF 2514, Hessel Street, Unit-d, London, E1 2LP, England
IIF 2624 Osborn Street, London, E1 6TD, England
IIF 276-6a, Hessel Street, London, E1 2LP, United Kingdom
IIF 288, Hessel Street, London, E1 2LP, England
IIF 29 IIF 30 IIF 318c, Hessel Street, London, E1 2LP, England
IIF 32Basement Floor, 14 Hessel Street, London, E1 2LP, United Kingdom
IIF 33Office 102, Regent 88, 210 Church Road, London, E10 7JQ, United Kingdom
IIF 34Unit A, 8 Hessel Street, London, E1 2LP, England
IIF 35Unit B, 8 Hessel Street, London, E1 2LP, England
IIF 36Unit C, 14 Hessel Street, London, E1 2LP, England
IIF 37
- British director born in March 1984
Shahnewaz, Mohammad
Resident in England
Registered addresses and corresponding companiesGround Floor, 48 White Horse Road, London, E1 0ND, England
IIF 38
- British manager born in March 1984
Shahnewaz, Mohammad
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 39
- British born in March 1984
Shanawaz, Mohammad
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 40
- British born in March 1984
Shahnewaz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADMISSIONS SERVICES LTD
1301773714 Hessel Street, Unit-d, London, EnglandActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 26 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
ALDGATE PIZZA LIMITED
13651877Basement Floor, 14 Hessel Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
ARAFAH ESTATE LIMITED
099338566 Hessel Street, 1st Floor, London, EnglandActive Corporate (3 parents)Officer2017-10-17 ~ 2021-12-01IIF 36 - Director → ME - 4ARAFAH GROUP LIMITED - now
SAUDIA TRAVEL UK LIMITED
- 2016-01-20 06349789First Floor, 6 Hessel Street, London, EnglandDissolved Corporate (5 parents)Officer2011-12-01 ~ 2012-10-08IIF 41 - Director → ME - 5
ASIAN ESTATE LIMITED
12861431Unit C, 14 Hessel Street, London, EnglandActive Corporate (2 parents)Officer2020-09-07 ~ nowIIF 37 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 6CHRONICLE ENTERTAINMENT LTD - now
EXCESS SECURITY LIMITED
- 2024-12-20 15022868222 Bow Common Lane, London, EnglandDissolved Corporate (3 parents)Officer2023-07-24 ~ 2024-06-01IIF 39 - Director → MEPerson with significant control2023-07-24 ~ 2024-06-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
CITY DEVELOPER LIMITED
0796062949 Cavell Street, LondonDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 42 - Director → ME - 8
COOKIES & CREAM SHAKES LIMITED
1544648314 Hessel Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-01-27 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 9
DIVA SHAKES LIMITED
1544458514 Hessel Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-01-26 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10DIVA VISAULS LTD - now
DIVA SHACKS LIMITED
- 2024-04-13 15444435Ground Floor, 48 White Horse Road, London, EnglandDissolved Corporate (3 parents)Officer2024-01-26 ~ 2024-04-09IIF 38 - Director → MEPerson with significant control2024-01-26 ~ 2024-04-09IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EAST LONDON LABORATORY LTD
138262798 Hessel Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 12
FLY TODAY LIMITED
1535243323 Paget Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2023-12-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-12-14 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GB HAJJ & UMRAH SERVICES LIMITED
059242498c Hessel Street, London, EnglandDissolved Corporate (7 parents)Officer2017-07-17 ~ 2020-03-31IIF 32 - Director → ME2011-09-05 ~ 2013-02-21IIF 43 - Director → ME - 14
JONATA TRAVEL UK LIMITED
08210899Unit A, 8 Hessel Street, London, EnglandActive Corporate (2 parents)Officer2012-09-12 ~ nowIIF 35 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 15
JONOTA TRAVEL AGENCY LIMITED
10212977Unit A, 14 Hessel Street, London, England, United KingdomActive Corporate (1 parent)Officer2016-06-03 ~ nowIIF 22 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 16
JSR LANE CONSTRUCTIONS LIMITED
15111323Ground Floor 48 White Horse Road, London, EnglandActive Corporate (2 parents)Officer2023-09-03 ~ nowIIF 23 - Director → MEPerson with significant control2023-09-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Office 102 Regent 88, 210 Church Road, London, United KingdomActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 34 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
LANE PROPERTY MANAGEMENT LIMITED
15490958Ground Floor 48 White Horse Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
PEACE EMPLOYMENT LIMITED
135804706-6a Hessel Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 20
PEACE PACKAGE LIMITED
124375026-6a Hessel Street, London, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 7 - Has significant influence or control → OE - 21
RECRUIT WORLDWIDE LIMITED
144975458 Hessel Street, London, EnglandActive Corporate (2 parents)Officer2022-11-21 ~ 2024-02-16IIF 29 - Director → MEPerson with significant control2022-11-21 ~ 2024-02-16IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 22
SHA&KHO LIMITED
172888178 Hessel Street, London, EnglandActive Corporate (2 parents)Officer2026-06-19 ~ nowIIF 30 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
WINRAYCARE HOUSING PROPERTY MANAGEMENT SERVICES LTD
1549334217 Clarendon Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-04-22 ~ nowIIF 15 - Has significant influence or control → OE2025-04-22 ~ 2025-04-22IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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