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.
Ramzan, Mohammed
- British born in June 1985
Ramzan, Mohammed
Resident in England
Registered addresses and corresponding companies249-251, High Street, Chatham, Kent, ME4 4BQ
IIF 1249-251, High Street, Chatham, Kent, ME4 4BQ, England
IIF 262-64, High Street, Dartford, DA1 1DE, England
IIF 3130, Uxbridge Road, London, W12 8AA, England
IIF 474, Uxbridge Road, London, W12 8LP, England
IIF 517-19, Week Street, Maidstone, Kent, ME14 1QW, England
IIF 684, Broad Street, Reading, Berkshire, RG1 2AP, England
IIF 7
- British company director born in June 1985
Ramzan, Mohammed
Resident in England
Registered addresses and corresponding companies11, New River House, Colman Parade, Enfield, EN1 1YY, England
IIF 8
- British director born in June 1985
Ramzan, Mohammed
Resident in England
Registered addresses and corresponding companies - British manager born in June 1985
Ramzan, Mohammed
Resident in England
Registered addresses and corresponding companies63-65, High Road, London, N22 6BH, England
IIF 11
- British managing director born in June 1985
Ramzan, Mohammed
Resident in England
Registered addresses and corresponding companies - British secretaryRegistered addresses and corresponding companies
Ramzan, Mohammed
50 Fairfield Road, Ilford, Essex, IG1 2JL
IIF 14
- British born in June 1985
Mr Mohammed Ramzan
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Mohammed Ramzan
Resident in England
Registered addresses and corresponding companies - British born in September 1985
Mr Mohammed Ramzan
Resident in England
Registered addresses and corresponding companies249-251, High Street, Chatham, Kent, ME4 4BQ
IIF 22
- British born in September 1985
Mohammed Ramzan
Resident in England
Registered addresses and corresponding companies249-251, High Street, Chatham, Kent, ME4 4BQ, England
IIF 23
- Registered addresses and corresponding companies
Ramzan, Muhammed
50 Fairfield Road, Ilford, Essex, IG1 2JL
IIF 24
- 1Suite 401 Cumberland House, 80 Scrubs Lane, London, London, EnglandDissolved Corporate (1 parent)Officer2011-12-14 ~ dissolvedIIF 13 - Director → ME
- 2130 Uxbridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)53,475 GBP2024-05-31Officer2022-01-11 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 311 New River House, Colman Parade, Enfield, EnglandDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 8 - Director → ME
- 4
RIMZI COSMETICS LTD
- nowSHABA HAIR & COSMETICS (LUTON) LTD - 2016-04-19Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)88,060 GBP2023-05-31Officer2010-11-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 562-64 High Street, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)94,899 GBP2025-01-31Officer2021-01-05 ~ nowIIF 3 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6249-251 High Street, Chatham, KentActive Corporate (2 parents)Equity (Company account)36,101 GBP2024-07-31Officer2014-07-24 ~ nowIIF 1 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 717-19 Week Street, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)16,824 GBP2024-12-31Officer2023-12-12 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8249-251 High Street, Chatham, Kent, EnglandActive Corporate (1 parent)Equity (Company account)194,909 GBP2024-07-31Officer2017-01-12 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 984 Broad Street, Reading, Berkshire, EnglandActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1BEAUTYQUEENS COSMETICS (WOOD GREEN) LIMITED - 2019-06-05EXEL DATA SYSTEMS LTD - 2003-03-21Lawrence House 5, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-83,458 GBP2024-04-30Officer2003-01-28 ~ 2003-11-30IIF 10 - Director → ME2003-01-28 ~ 2007-09-01IIF 14 - Secretary → ME
- 2FAIRFIELD PROPETRY INVESTMENT LTD - 2019-10-0848 Fairfield Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)79,787 GBP2024-09-30Officer2019-10-01 ~ 2022-05-01IIF 11 - Director → ME
- 3Suite 401-402 Cumberland Hse, 80 Scrubs Lane, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2007-02-09 ~ 2014-03-01IIF 9 - Director → ME2006-02-08 ~ 2007-02-09IIF 24 - Secretary → ME
- 4249-251 High Street, Chatham, KentActive Corporate (2 parents)Equity (Company account)36,101 GBP2024-07-31Person with significant control2016-04-06 ~ 2021-07-30IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5Suite 401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-09-13 ~ 2024-03-01IIF 12 - Director → MEPerson with significant control2022-09-13 ~ 2024-03-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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