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 Mohammed Irfan Din
Mr Mohammed Irfan Din
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesDin, Mohammed Irfan
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Din
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
Rays House, North Circular Road, London, NW10 7XP, United Kingdom
Mr Mohammed Irfan Din
British born in March 1978Resident in England
Registered addresses and corresponding companiesDin, Mohammed Irfan
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 19 Rays House, North Circular Road, London, Park Royal, NW10 7XP, England
Din, Mohammed Irfan
British consultant born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 20 Rays House, North Circular Road, London, NW10 7XP
Din, Mohammed Irfan
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 21 Suite S7 Rays House, North Circular Road, London, NW10 7XP, United Kingdom
Din, Mohammed Irfan
British director born in March 1978Resident in Uk
Registered addresses and corresponding companies
IIF 22 Rays House, North Circular Road, Park Royal, London, NW10 7XP
Din, Mohammed
Registered addresses and corresponding companies
IIF 23 Rays House, North Circular Road, London, NW10 7XP, United Kingdom
- 1CLOSE PROTECTION OPERATION LTD - 2012-08-24 Rays House, North Circular Road, LondonCorporate (1 parent)Equity (Company account)-23,810 GBP2023-07-31Officer
2012-07-31 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 Rays House, North Circular Road, London, United KingdomCorporate (1 parent)Officer 2022-11-04 ~ nowIIF 13 - director → ME 2022-11-04 ~ nowIIF 23 - secretary → MEPerson with significant control 2022-11-04 ~ nowIIF 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
- 3PARK VIEW COUNTRY CLUB LTD - 2013-04-25 Rays House, North Circular Road, LondonDissolved corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 11 - director → ME
- 4 Rays House, North Circular Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2018-03-29 ~ nowIIF 21 - director → MEPerson with significant control 2018-03-29 ~ nowIIF 18 - Has significant influence or control → OE
- 5 Rays House, North Circular Road, London, Park RoyalCorporate (1 parent)Net Assets/Liabilities (Company account)-1,760 GBP2023-09-30Officer 2010-09-08 ~ nowIIF 19 - director → MEPerson with significant control 2016-09-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 6VIRUS BUSTERS LIMITED - 2020-04-20 Rays House, North Circular Road, London, EnglandCorporate (1 parent)Equity (Company account)-3,228 GBP2023-04-30Officer 2020-04-14 ~ nowIIF 9 - director → MEPerson with significant control 2020-04-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 47-49 Green Lane, Northwood, MiddlesexDissolved corporate (1 parent)Officer 2010-07-05 ~ dissolvedIIF 22 - director → ME
- 8 Rays House, North Circular Road, London, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-27,014 GBP2023-10-30Officer 2017-10-12 ~ nowIIF 14 - director → MEPerson with significant control 2017-10-12 ~ 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
- 9 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2025-01-23 ~ nowIIF 8 - director → MEPerson with significant control 2025-01-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10
ELEMENTARYADMIN LIMITED
- nowTHE ASSESSORS CO (UK) LTD - 2016-08-22THE ASSESOR CO LIMITED - 2010-04-15 Rays House, North Circular Road, LondonDissolved corporate (1 parent)Equity (Company account)-13,841 GBP2017-11-30Officer 2010-03-30 ~ dissolvedIIF 20 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11 Rays House, North Circular Road, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2018-10-26 ~ nowIIF 12 - director → MEPerson with significant control 2018-10-26 ~ nowIIF 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
- 1
WATCHFITNESS LIMITED
- nowFREYA SECURITY LIMITED - 2020-09-03 37 Shandy Street, London, EnglandCorporate (2 parents)Equity (Company account)-16,736 GBP2022-06-30Officer 2019-06-18 ~ 2019-12-31IIF 15 - director → MEPerson with significant control 2019-06-18 ~ 2019-12-31IIF 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
