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.
Mandozai, Jan Mohammed
Mandozai, Jan Mohammed
British company director born in January 1974Resident in England
Registered addresses and corresponding companiesMandozai, Jan Mohammed
British director born in January 1974Resident in England
Registered addresses and corresponding companiesMandozai, Jan Mohammed
British engineer born in January 1974Resident in England
Registered addresses and corresponding companiesMandozai, Jan Mohammed
British plumber born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 12
401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
Mandozai, Jan Mohammed
British property manager born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 13 16, Churchill Avenue, Aldershot, GU12 4JR, England
Mandozai, Jan Mohammed
British self employed born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 14 56, Runnymeade House, Homerton Road, London, E9 5PS, United Kingdom
Mandozai, Jan Mohammad
British director born in January 1974Resident in England
Registered addresses and corresponding companiesMr Jan Mohammed Mandozai
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 16, Churchill Avenue, Aldershot, GU12 4JR, England
IIF 19 25, High Street, Aldershot, Hampshire, GU11 1BP, United Kingdom
IIF 20 IIF 21 112 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 22 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
IIF 23 56 Runnymede House, Homerton Road, London, E9 5PS, United Kingdom
Jan Mohammad Mandozai
British born in January 1974Resident in England
Registered addresses and corresponding companies
- 1 401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)666,573 GBP2024-03-31Officer
2017-05-06 ~ nowIIF 4 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-150,154 GBP2024-11-30Officer 2016-02-16 ~ nowIIF 9 - Director → ME
- 3 35 Manor Road, Aldershot, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,810 GBP2017-02-28Officer 2013-09-03 ~ dissolvedIIF 14 - Director → ME
- 4
GROUP PROPERTIES LTD
- nowGROSVENOR CORPORATE FINANCE LIMITED - 2011-10-21 401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,159,026 GBP2024-11-30Officer 2011-10-01 ~ nowIIF 10 - Director → ME - 5 16 Churchill Avenue, Aldershot, EnglandActive Corporate (1 parent)Equity (Company account)-10,818 GBP2024-09-30Officer 2018-09-13 ~ nowIIF 15 - Director → MEPerson with significant control 2018-09-13 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6 112 Cumberland House, 80 Scrubs Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,246 GBP2021-12-31Officer 2019-01-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)59,844 GBP2025-02-28Officer 2015-02-09 ~ nowIIF 12 - Director → ME
- 8 Suite 37/38 Marshall House 124 Middleton Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer 2018-09-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 21 Manor Road, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)23,590 GBP2024-05-31Officer 2018-11-20 ~ nowIIF 16 - Director → MEPerson with significant control 2018-11-20 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
MANDOZAI PROPERTIES LTD
- nowCHOUDHARY & MANDOZAI PROPERTIES LTD - 2025-05-29 16 Churchill Avenue, Aldershot, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)10,365 GBP2024-08-31Officer 2017-08-07 ~ nowIIF 5 - Director → MEPerson with significant control 2017-08-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 11 16 Churchill Avenue, Aldershot, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2021-10-21 ~ nowIIF 1 - Director → ME
- 12 16 Churchill Avenue, Aldershot, EnglandActive Corporate (2 parents)Equity (Company account)3,180,442 GBP2024-09-30Officer 2018-04-24 ~ nowIIF 13 - Director → MEPerson with significant control 2018-04-24 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
MULBERRY ESTATE UK LTD
- nowNOT 4 SALE LTD - 2002-12-09LONDON ACCOMODATION LTD - 2005-10-27 401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)640,570 GBP2025-02-28Officer 2012-03-01 ~ nowIIF 11 - Director → ME - 14 112 Cumberland House 80 Scrubs Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-10-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)666,573 GBP2024-03-31Officer 2016-05-05 ~ 2017-01-23IIF 8 - Director → ME
- 2 35 Manor Road, Aldershot, EnglandActive Corporate (1 parent)Equity (Company account)979,220 GBP2024-10-31Person with significant control 2017-10-27 ~ 2019-05-04IIF 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
- 3 41 Station Road, Aldershot, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2008-10-01 ~ 2010-01-31IIF 6 - Director → ME
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