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.
Elahee, Mohamed Fazle
- British born in December 1968
Elahee, Mohamed Fazle
Resident in United Kingdom
Registered addresses and corresponding companies133, Mount Pleasant Road, London, N17 6TQ, England
IIF 1Bow Business Centre, 153-159 Bow Road, B-16, London, E3 2SE, United Kingdom
IIF 2Unit-1,82-84, Turnpike Lane, London, N8 0PR, England
IIF 3Unit-1,82-84, Turnpike Lane, Woodgreen, London, N8 0PR, United Kingdom
IIF 41st Floor, Suite 4, Alexander House, Water Edge Business Park, Campbell Rd, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 5
- British company director born in December 1968
Elahee, Mohamed Fazle
Resident in United Kingdom
Registered addresses and corresponding companies133, Mount Pleasant Road, London, N17 6TQ, England
IIF 6
- British born in December 1968
Elah, Mohamed Faz
Resident in United Kingdom
Registered addresses and corresponding companies24, Winchelsea Road, London, N17 6XH, United Kingdom
IIF 7
- British born in December 1968
Elahee, Mohamed Fazle
Resident in England
Registered addresses and corresponding companies24, Winchelsea Road, London, N17 6XH, England
IIF 8
- British born in December 1968
Elahee, Mohammed Fazle
Resident in England
Registered addresses and corresponding companiesFlat 30, Stothard House, Amiel Street, London, E1 4JJ
IIF 9
- British born in December 1968
Mr Mohamed Fazle Elahee
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in December 1968
Elahee, Mohammed Fazle
Resident in Greater London
Registered addresses and corresponding companies289, Bethnal Green Road, London, E2 6AH
IIF 13
- Bangladeshi born in December 1968
Elahee, Mohammed Fazle
Resident in London
Registered addresses and corresponding companies30, Harold Rd, London, London, E13 0SQ, United Kingdom
IIF 14
- British born in December 1968
Mr Mohamed Fazle Elahee
Resident in England
Registered addresses and corresponding companies24, Winchelsea Road, London, N17 6XH, England
IIF 15
- British born in December 1968
Mr Mohammed Fazle Elahee
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Elahee, Mohamed Fazle
- 1
AVERIL LIMITED
11214134133 Mount Pleasant Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-20 ~ dissolvedIIF 7 - Director → ME - 2
AVRYL LIMITED
1122543024 Winchelsea Road, London, EnglandDissolved Corporate (2 parents)Officer2018-02-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 3
FOURSQUAREVAPE LIMITED
14484616Bow Business Centre, 153-159 Bow Road, B-16, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 2 - Director → ME2022-11-15 ~ dissolvedIIF 18 - Secretary → ME - 4
GOMO TRADING LTD
12139926133 Mount Pleasant Road, London, EnglandDissolved Corporate (3 parents)Officer2019-08-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MAK BUSINESS ASSOCIATES LIMITED
06520346Flat 30 Stothard House, Amiel Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-03 ~ dissolvedIIF 9 - Director → ME - 6
MO'SCAFE LTD
12432716Bow House Business 153-159 Bow Road, B-5, London, EnglandDissolved Corporate (5 parents)Officer2020-01-29 ~ 2024-04-24IIF 6 - Director → ME - 7
ROOMS2LET LTD
07651537289 Bethnal Green Road, LondonDissolved Corporate (2 parents)Officer2011-05-31 ~ 2015-11-17IIF 13 - Director → ME - 8
UNI DIGITAL LIMITED
12834167Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-28 during the appointment or period of control
Due to be dissolved on 2025-11-05 during the appointment or period of control1st Floor, Suite 4, Alexander House, Water Edge Business Park, Campbell Rd, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2020-08-24 ~ dissolvedIIF 5 - Director → ME2020-08-24 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2020-08-24 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 9
UNI INVESTMENTS LTD
15714034Unit-1,82-84 Turnpike Lane, London, EnglandActive Corporate (2 parents)Officer2024-05-11 ~ nowIIF 3 - Director → ME2024-05-11 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-05-11 ~ 2024-05-20IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UNIDIGITAL LONDON LTD
15483971Unit-1,82-84 Turnpike Lane, Woodgreen, London, United KingdomActive Corporate (2 parents)Officer2024-02-12 ~ nowIIF 4 - Director → ME2024-02-12 ~ nowIIF 21 - Secretary → ME - 11
WATERELM LTD
08314417289 Bethnal Green Road, LondonActive Corporate (3 parents)Officer2012-11-30 ~ 2024-09-01IIF 14 - Director → MEPerson with significant control2024-07-01 ~ 2024-09-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-01-10 ~ 2024-04-25IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 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% → OE
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