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 108a, Hessel Street, Ground Floor, London, E1 2LP, United Kingdom
IIF 11Basement Floor, 14 Hessel Street, London, E1 2LP, United Kingdom
IIF 12Ground Floor, 48 White Horse Road, London, E1 0ND, England
IIF 13Room 23, 806, High Road Leyton, London, E10 6AE, England
IIF 14Unit 23, 806 High Road Leyton, London, E10 6AE, England
IIF 15Unit A,14, Hessel Street, London, E1 2LP, England
IIF 16Unit C, Hessel Street, London, E1 2LP, England
IIF 17
- British born in March 1984
Mr Mohammad Shanawaz
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 18
- 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 19
- British born in March 1984
Shahnewaz, Mohammad
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 20 IIF 21 IIF 2214, Hessel Street, Unit-d, London, E1 2LP, England
IIF 2324 Osborn Street, London, E1 6TD, England
IIF 24Unit 23, 806 High Road Leyton, London, E10 6AE, England
IIF 25Unit A,14, Hessel Street, London, E1 2LP, England
IIF 26Unit C, Hessel Street, London, E1 2LP, England
IIF 27
- British company director born in March 1984
Shahnewaz, Mohammad
Resident in England
Registered addresses and corresponding companies - British director born in March 1984
Shahnewaz, Mohammad
Resident in England
Registered addresses and corresponding companies14, Hessel Street, London, E1 2LP, England
IIF 30 IIF 316-6a, Hessel Street, London, E1 2LP, United Kingdom
IIF 328, Hessel Street, London, E1 2LP, England
IIF 338c, Hessel Street, London, E1 2LP, England
IIF 34Ground Floor, 48 White Horse Road, London, E1 0ND, England
IIF 35Unit B, 8 Hessel Street, London, E1 2LP, England
IIF 36
- British manager born in March 1984
Shahnewaz, Mohammad
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 37
- British born in March 1984
Shanawaz, Mohammad
Resident in England
Registered addresses and corresponding companies23, Paget Road, Ilford, IG1 2HP, England
IIF 38
- British director born in March 1984
Shahnewaz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British travel consultant born in March 1984
Shahnewaz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies66, Brick Lane, London, E1 6RL, United Kingdom
IIF 41
- 1
ADMISSIONS SERVICES LTD
1301773714 Hessel Street, Unit-d, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2020-11-13 ~ nowIIF 23 - 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 29 - 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)Equity (Company account)1,105 GBP2024-01-31Officer2017-10-17 ~ 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 B, 14 Hessel Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,840 GBP2024-09-30Officer2020-09-07 ~ nowIIF 27 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6CHRONICLE ENTERTAINMENT LTD - now
EXCESS SECURITY LIMITED
- 2024-12-20 15022868222 Bow Common Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)20 GBP2024-07-31Officer2023-07-24 ~ 2024-06-01IIF 37 - Director → MEPerson with significant control2023-07-24 ~ 2024-06-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
CITY DEVELOPER LIMITED
0796062949 Cavell Street, LondonDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 39 - Director → ME - 8
COOKIES & CREAM SHAKES LIMITED
1544648314 Hessel Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-01-27 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DIVA SHAKES LIMITED
1544458514 Hessel Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-01-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 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 35 - Director → MEPerson with significant control2024-01-26 ~ 2024-04-09IIF 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% → OEIIF 13 - Right to appoint or remove directors → OE - 11
EAST LONDON LABORATORY LTD
138262798 Hessel Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 12
FLY TODAY LIMITED
1535243323 Paget Road, Ilford, EnglandActive Corporate (2 parents)Officer2023-12-14 ~ nowIIF 38 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 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% → OE - 13
GB HAJJ & UMRAH SERVICES LIMITED
059242498c Hessel Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)4,808 GBP2022-09-30Officer2011-09-05 ~ 2013-02-21IIF 40 - Director → ME2017-07-17 ~ 2020-03-31IIF 34 - Director → ME - 14
JONATA TRAVEL UK LIMITED
08210899Unit A,14 Hessel Street, London, EnglandActive Corporate (2 parents)Equity (Company account)36,031 GBP2024-09-30Officer2012-09-12 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 15
JONOTA TRAVEL AGENCY LIMITED
102129778a Hessel Street, Ground Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)-7,607 GBP2024-06-30Officer2016-06-03 ~ nowIIF 21 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 16
JSR LANE CONSTRUCTIONS LIMITED
15111323Ground Floor 48 White Horse Road, London, EnglandActive Corporate (2 parents)Equity (Company account)704 GBP2024-09-30Officer2023-09-03 ~ nowIIF 22 - Director → MEPerson with significant control2023-09-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17Unit 23, 806 High Road Leyton, London, EnglandActive Corporate (2 parents)Equity (Company account)2,730 GBP2024-02-29Officer2023-05-29 ~ nowIIF 25 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 15 - 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 20 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 19
PEACE EMPLOYMENT LIMITED
135804706-6a Hessel Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,000 GBP2022-08-31Officer2021-08-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 20
PEACE PACKAGE LIMITED
124375026-6a Hessel Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,048 GBP2023-02-28Officer2020-02-03 ~ nowIIF 24 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 7 - Has significant influence or control → OE - 21
RECRUIT WORLDWIDE LIMITED
144975458 Hessel Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,260 GBP2024-11-30Officer2022-11-21 ~ 2024-02-16IIF 33 - Director → MEPerson with significant control2022-11-21 ~ 2024-02-16IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 22
WINRAYCARE HOUSING PROPERTY MANAGEMENT SERVICES LTD
1549334217 Clarendon Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-04-22 ~ nowIIF 14 - Has significant influence or control → OE2025-04-22 ~ 2025-04-22IIF 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
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