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.
Rashid, Mamoon Javed
- British born in December 1976
Rashid, Mamoon Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1976
Rashid, Mamoon Javed
Resident in United Kingdom
Registered addresses and corresponding companies130, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 5
- British it consultancy born in December 1976
Rashid, Mamoon Javed
Resident in United Kingdom
Registered addresses and corresponding companies130, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 6
- British it consultant and exporter born in December 1976
Rashid, Mamoon Javed
Resident in United Kingdom
Registered addresses and corresponding companies130 Cranbrook Road, Ilford, IG1 4LZ, England
IIF 7
- British none born in December 1976
Rashid, Mamoon Javed
Resident in United Kingdom
Registered addresses and corresponding companies130, Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 8
- British born in December 1976
Rashid, Mamoon
Resident in United Kingdom
Registered addresses and corresponding companies130, Cranbrook Road, Ilford, London, IG1 4LZ, United Kingdom
IIF 9
- British born in May 1942
Rashid, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1942
Rashid, Javed
Resident in United Kingdom
Registered addresses and corresponding companies122-124, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 14
- British company director born in May 1942
Rashid, Javed
Resident in United Kingdom
Registered addresses and corresponding companies122-124, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 15
- British director born in May 1942
Rashid, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1947
Rashid, Javed
Resident in United Kingdom
Registered addresses and corresponding companies130 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 18
- British born in December 1976
Mr Mamoon Javed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1942
Mr Javed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1947
Rashid, Javed
Resident in England
Registered addresses and corresponding companies130 Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 27
- British born in December 1976
Mr Javed Rashid
Resident in England
Registered addresses and corresponding companies130, Cranbrook Road, London, IG1 4LZ, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Rashid, Mamoon
130, Cranbrook Road, Ilford, London, IG1 4LZ, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Rashid, Javed
122-124, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 30
- 1
AIMAN LTD
06385199122-124 A Cranbrook Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2021-11-11 ~ dissolvedIIF 17 - Director → ME - 2130 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-08-08 ~ 2017-01-12IIF 27 - Director → ME2015-08-06 ~ 2017-01-14IIF 7 - Director → ME2017-09-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 3130 Cranbrook Road, Ilford, EssexDissolved Corporate (5 parents)Officer2001-04-25 ~ dissolvedIIF 2 - Director → MEIIF 18 - Director → ME
- 4130 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 16 - Director → ME
- 5
EPAYWAY UK LTD
09906842122-124 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-12-08 ~ dissolvedIIF 5 - Director → ME2018-07-25 ~ 2021-12-09IIF 15 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
HAKEEM AJMAL KHAN CORPORATE (LONDON) LIMITED
06867420130 Cranbrook Road, IlfordDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 8 - Director → ME - 7
INTROINNOVATIVE CONSULTING SERVICES LIMITED
- 2018-12-04 10524712Office G, Imex Business Centre Brookfield Road, Arnold, Nottingham, EnglandActive Corporate (6 parents)Officer2018-01-05 ~ 2018-07-18IIF 4 - Director → ME2018-11-06 ~ 2019-08-08IIF 1 - Director → ME - 8
JADE INTERNATIONAL LIMITED
12567762122-124 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2021-05-10 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 9
JMBRINO BAHRAIN PROPERTIES LONDON LIMITED
15268876122-124 Cranbrook Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 24 - Has significant influence or control → OE - 10122-124 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2022-02-02 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11
PAAK YATRA LTD
15189491565 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2023-10-05 ~ 2024-02-12IIF 14 - Director → MEPerson with significant control2023-10-05 ~ 2024-02-13IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
R & Y MANAGEMENT LIMITED
112092614385, 11209261 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-05-21 ~ 2024-05-01IIF 13 - Director → ME2018-02-16 ~ 2018-09-10IIF 9 - Director → ME2018-09-10 ~ 2020-01-22IIF 30 - Secretary → ME2018-02-16 ~ 2018-09-10IIF 29 - Secretary → MEPerson with significant control2018-02-16 ~ 2018-09-10IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2021-05-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 13
SAUDI BRITISH INVESTMENT COMPANY (LONDON) LIMITED
16439822122-124 Cranbrook Road, Ilford, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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