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 Luqmaan Mahomed
- British born in March 2002
Mr Luqmaan Mahomed
Resident in England
Registered addresses and corresponding companies7, Joshua Close, Coventry, CV4 9DB, England
IIF 1 IIF 2C/o Nexus Accounting Services Ltd, 7 Joshua Close, Coventry, CV4 9DB, United Kingdom
IIF 3 IIF 43rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England
IIF 53rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, United Kingdom
IIF 6 IIF 74th Floor, Nelsons House, 83 Wimbledon Park Side, London, SW19 5LP, United Kingdom
IIF 8The Glass House 177-187, Arthur Road, London, SW19 8AE, England
IIF 9513, London Road, Cheam, Sutton, SM3 8JR, United Kingdom
IIF 10
- British born in March 2002
Mahomed, Luqmaan
Resident in England
Registered addresses and corresponding companiesC/o Nexus Accounting Services Ltd, 7 Joshua Close, Coventry, CV4 9DB, United Kingdom
IIF 11177-187, Arthur Road, London, SW19 8AE, England
IIF 123rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England
IIF 133rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, United Kingdom
IIF 14 IIF 15 IIF 16 (more)4th Floor, Nelsons House, 83 Wimbledon Park Side, London, SW19 5LP, United Kingdom
IIF 18513, London Road, Cheam, Sutton, Surrey, SM3 8JR, United Kingdom
IIF 19
- British student born in March 2002
Mahomed, Luqmaan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mahomed, Luqmaan
- 17 Joshua Close, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)470,243 GBP2024-09-30Person with significant control2024-03-17 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 23rd Floor The Glass House, 177-187 Arthur Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12,841 GBP2024-05-31Officer2023-05-22 ~ nowIIF 19 - Director → ME2023-05-22 ~ nowIIF 23 - Secretary → ME
- 3The Glass House 177-187 Arthur Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 43rd Floor The Glass House, 177-187 Arthur Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 53rd Floor The Glass House, 177-187 Arthur Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 16 - Director → ME
- 63rd Floor The Glass House, 177-187 Arthur Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer2026-02-06 ~ nowIIF 17 - Director → ME
- 7C/o Nexus Accounting Services Ltd, 7 Joshua Close, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)34,900 GBP2024-02-28Officer2023-03-28 ~ nowIIF 12 - Director → ME2023-03-28 ~ nowIIF 22 - Secretary → MEPerson with significant control2023-03-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
- 83rd Floor, The Glass House, 177-187 Arthur Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9C/o Nexus Accounting Services Ltd, 7 Joshua Close, Coventry, United KingdomActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 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
- 104th Floor, Nelson House, 83 Wimbledon Park Side, London, United KingdomActive Corporate (1 parent)Total liabilities (Company account)779,218 GBP2024-03-31Officer2022-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 114th Floor, Nelsons House, 83 Wimbledon Park Side, London, United KingdomActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 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
- 127 Joshua Close, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-26,557 GBP2024-09-30Person with significant control2024-03-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CANTERBURY CARE LTD
- nowCANTERBURY HOUSING LTD - 2021-01-18Sunnyhill House, 3-7 Sunnyhill Road, London, United KingdomDissolved Corporate (1 parent)Total liabilities (Company account)125,760 GBP2021-01-31Officer2020-10-30 ~ 2022-02-24IIF 20 - Director → ME - 23rd Floor The Glass House, 177-187 Arthur Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12,841 GBP2024-05-31Person with significant control2023-05-22 ~ 2024-10-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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