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.
Mohammed, Sodaghar
- British born in March 1973
Mohammed, Sodaghar
Resident in England
Registered addresses and corresponding companies - English born in March 1973
Mohammed, Sodaghar
Resident in England
Registered addresses and corresponding companies - English born in July 1978
Mohammed, Sodaghar
Resident in England
Registered addresses and corresponding companies31, Grayling Street, Derby, Derbyshire, DE23 8FT
IIF 8
- British born in March 1973
Mr Mohammed Sodaghar
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Street, London, Middlesex, N1 7GU, England
IIF 9
- British born in March 1973
Mohammed, Sodaghar
Resident in United Kingdom
Registered addresses and corresponding companies125-123, Green Lane, Derby, DE11RZ, England
IIF 1031 Grayling Street, Derby, DE238FT, England
IIF 1131, Grayling Street, Derby, Derbyshire, DE23 8FT
IIF 12 IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 14 IIF 15 IIF 16 (more)(less)20-22, Wenlock Street, London, N1 7GU, England
IIF 1820-22, Wenlock Street, London, N1 7GU, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Mohammed, Sodaghar
31, Grayling Street, Derby, Derbyshire, DE23 8FT
IIF 20
- British born in March 1973
Sodaghar, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Sodaghar Mohammed
Resident in England
Registered addresses and corresponding companies - English born in March 1972
Sodaghar, Mohammed
Resident in England
Registered addresses and corresponding companiesFlat 3, 119 Green Lane, Derby, DE11RZ, England
IIF 28
- British born in March 1973
Mr Mohammed Sodaghar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Sodaghar, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Sodaghar Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies115, Green Lane, Derby, DE1 1RZ, United Kingdom
IIF 3520-22, Wenlock Road, London, N1 7GU, England
IIF 36 IIF 37 IIF 38 (more)(less)
- Registered addresses and corresponding companies
Sodaghar, Mohammed
31, Grayling Street, Derby, DE23 8FT, United Kingdom
IIF 40
- 1
AFFORDABLE TRADING LIMITED
0752200331 Grayling Street, Derby, EnglandDissolved Corporate (1 parent)Officer2011-02-08 ~ dissolvedIIF 12 - Director → ME - 2
- 3
AUTOFLEET LOGISTICS LTD
1280932720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BIANCO SIVEC LIMITED
09526354148 Jenkin Road, Sheffield, EnglandDissolved Corporate (5 parents)Officer2019-05-15 ~ 2020-05-19IIF 32 - Director → MEPerson with significant control2019-05-15 ~ 2020-05-09IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (3 parents)Officer2019-08-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-08-03 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 6
CRESCENT GREEN HOLDINGS LTD
1260255020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TMG TRANSACTION MANAGEMENT LTD
- 2017-09-05 092884164385, 09288416 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2020-08-04 ~ nowIIF 19 - Director → ME2020-07-14 ~ 2020-08-04IIF 18 - Director → ME2014-10-30 ~ 2020-07-14IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-14IIF 9 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-03-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2020-07-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 8
ELECTRIC STORM SOLUTIONS LIMITED
092571023rd Floor 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 10 - Director → ME - 9
EUROSTARS UK TRADING LIMITED
09685307207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-07-14 ~ 2015-10-01IIF 22 - Director → ME - 10
- 11
HANSA SOCIAL INVESTMENT CO LIMITED
09257732Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, EnglandDissolved Corporate (4 parents)Officer2017-07-10 ~ dissolvedIIF 34 - Director → ME2014-10-10 ~ 2017-07-10IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 12
KARS SELF DRIVE HIRE LIMITED
0944434631 Grayling Street, Derby, EnglandDissolved Corporate (1 parent)Officer2015-02-17 ~ dissolvedIIF 11 - Director → ME - 13Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (3 parents)Officer2019-08-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-08-03 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 14
MAE GROWTH HOLDINGS LIMITED
1245191620-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-02-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 38 - Right to appoint or remove directors as a member of a firm → OE - 15
MB GLOBAL ASSOCIATES LIMITED
09257631Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, EnglandDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 8 - Director → ME - 16
MYMOJO LTD
0698015531 Grayling Street, Derby, Derby, East Midlands, EnglandDissolved Corporate (1 parent)Officer2009-08-04 ~ dissolvedIIF 13 - Director → ME2009-08-04 ~ dissolvedIIF 20 - Secretary → ME - 17
PPE REQUIREMENTS LIMITED
- 2023-10-30 1273877320-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RIDGE INVESTMENTS LIMITED
11759703Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (3 parents)Officer2019-08-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-08-03 ~ dissolvedIIF 25 - Has significant influence or control → OE - 19
STORELLA LIMITED
0821038930 Grayling Street, Derby, EnglandDissolved Corporate (2 parents)Officer2012-09-11 ~ dissolvedIIF 40 - Secretary → ME - 20
VOOCAP LIMITED
0903846031 Grayling Street, Derby, EnglandDissolved Corporate (2 parents)Officer2014-05-13 ~ dissolvedIIF 21 - Director → ME - 21
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