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.
Motahir, Saif
- British born in July 1973
Motahir, Saif
Resident in United Kingdom
Registered addresses and corresponding companies16 Wheler House, Quaker Street, Aldgate, London, E1 6SS
IIF 116, Wheler House, Quaker Street, London, E1 6SS, United Kingdom
IIF 25, Feather Mews, Fieldgate Street, London, E1 1DH, England
IIF 3Unit G01 21, Parmiter Street, London, E2 9EF
IIF 4Unit-5 91-99, Fieldgate Street, London, E1 1JU, England
IIF 5Wheler House, Quaker Street, London, E1 6SS, England
IIF 6
- British born in July 1973
Motahir, Saif
Resident in England
Registered addresses and corresponding companies9, Thornham Grove, London, E15 1DN, England
IIF 7
- British company director born in July 1973
Motahir, Saif
Resident in England
Registered addresses and corresponding companies108 Mile End Road, 108 Mile End Road, 108 Mile End Road, London, London, E1 4UN, England
IIF 8Shujon Business Centre, 108 Mile End Road, 108 Mile End Road, London, London, E1 4UN, England
IIF 9108, Mile End Road, Stepney Green, London, E1 4UN
IIF 10Shujon Business Centre, 108 Mile End Road, Tower Hamlets, E1 4UN, England
IIF 11
- British born in July 1973
Mr Saif Motahir
Resident in United Kingdom
Registered addresses and corresponding companies5, Feather Mews, Fieldgate Street, London, E1 1DH, England
IIF 12
- British born in July 1973
Mr Saif Motahir
Resident in England
Registered addresses and corresponding companies108 Mile End Road, 108 Mile End Road, 108 Mile End Road, London, London, E1 4UN, England
IIF 139, Thornham Grove, London, E15 1DN, England
IIF 14Shujon Business Centre, 108 Mile End Road, 108 Mile End Road, London, London, E1 4UN, England
IIF 15Shujon Business Centre, 108 Mile End Road, Tower Hamlets, E1 4UN, England
IIF 16
- Registered addresses and corresponding companies
Motahir, Saif
Unit 5, 91-99 Fieldgate Street, London, E1 1JU, England
IIF 17
- 1
- 2
- 3
ALLUSTRIA RESIDENTIALS LTD
08277587Unit G01 21 Parmiter Street, LondonDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 4 - Director → ME - 4
AQUILA APARTMENTS & MANAGEMENT LTD
12362720Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-20
Commencement of winding up on 2022-11-098th Floor, Temple Point, One Temple Row, BirminghamLiquidation Corporate (10 parents)Officer2020-10-12 ~ 2020-11-30IIF 11 - Director → MEPerson with significant control2020-10-12 ~ 2020-11-30IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5AQUILA PROPERTY PARTNERSHIPS LTD - now108 Mile End Road 108 Mile End Road, 108 Mile End Road, London, London, EnglandDissolved Corporate (5 parents)Officer2020-10-12 ~ 2020-11-30IIF 8 - Director → MEPerson with significant control2020-10-12 ~ 2020-11-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6Shujon Business Centre 108 Mile End Road, 108 Mile End Road, London, London, EnglandDissolved Corporate (5 parents)Officer2020-10-12 ~ 2020-11-30IIF 9 - Director → MEPerson with significant control2020-10-12 ~ 2020-11-30IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7COURTYARD WOOLWICH LTD - now
HAYAAT PROPERTY SOURCING LTD
- 2021-02-15 12049379108 Mile End Road, Stepney Green, LondonDissolved Corporate (5 parents)Officer2020-10-12 ~ 2020-11-30IIF 10 - Director → ME - 8
IDIOM TELECOM LIMITED
0678192516 Wheler House Quaker Street, Aldgate, LondonDissolved Corporate (4 parents)Officer2009-01-02 ~ dissolvedIIF 1 - Director → ME - 9
- 10
REGIMENT LIMITED
09151927Unit 5 91-99 Fieldgate Street, LondonDissolved Corporate (4 parents)Officer2014-07-29 ~ dissolvedIIF 17 - Secretary → ME - 11
UK LEATHER GARMENTS LTD
080577559 Thornham Grove, London, EnglandActive Corporate (3 parents)Officer2021-07-29 ~ nowIIF 7 - Director → ME2015-10-01 ~ 2019-09-30IIF 5 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
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