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.
Shahnawaz, Mohammed
- British born in February 1980
Shahnawaz, Mohammed
Resident in England
Registered addresses and corresponding companies127a, Kings Delph, Whittlesey, Peterborough, PE7 2PD, United Kingdom
IIF 1
- British businessman born in February 1980
Shahnawaz, Mohammed
Resident in England
Registered addresses and corresponding companies127a, Kings Delph, Whittlesey, Peterborough, PE7 2PD, United Kingdom
IIF 2
- British director born in February 1980
Shahnawaz, Mohammed
Resident in England
Registered addresses and corresponding companies127a, Kings Delph, Whittlesey, Peterborough, PE7 2PD, United Kingdom
IIF 3
- British born in February 1980
Shahnawaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies69, Jupiter Avenue, Peterborough, PE2 8GQ, England
IIF 4
- British businessman born in February 1980
Shahnawaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies66, Halfway Avenue, Luton, Beds, LU4 8RB, United Kingdom
IIF 5
- British businessman born in February 1981
Shahnawaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies66, Halfway Avenue, Luton, Beds, LU4 8RB, United Kingdom
IIF 6
- British born in November 1980
Mr Shahnawaz Khan Mohammed
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Mr Mohammed Shahnawaz
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Mohammed, Shahnawaz Khan
Resident in England
Registered addresses and corresponding companies - British business born in November 1980
Mohammed, Shahnawaz Khan
Resident in England
Registered addresses and corresponding companies - British director born in November 1980
Mohammed, Shahnawaz Khan
Resident in England
Registered addresses and corresponding companies17 Goldsmith Avenue, London, E12 6QB
IIF 16
- English born in November 1980
Mr Shahnawaz Khan Mohammed
Resident in England
Registered addresses and corresponding companies - English born in November 1980
Mohammed, Shahnawaz Khan
Resident in England
Registered addresses and corresponding companies510, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 19
- English business born in November 1980
Mohammed, Shahnawaz Khan
Resident in England
Registered addresses and corresponding companies343 Vicarage Farm Road, Hounslow, TW5 0DZ, England
IIF 20
- British Registered addresses and corresponding companies
Mohammed, Shahnawaz Khan
17 Goldsmith Avenue, London, E12 6QB
IIF 21
- British born in February 1980
Mr Mohammed Shahnawaz
Resident in United Kingdom
Registered addresses and corresponding companies69, Jupiter Avenue, Peterborough, PE2 8GQ, England
IIF 22
- Indian business born in November 1980
Mohammed, Shahnawaz
Resident in United Kingdom
Registered addresses and corresponding companiesOlympic House, 28-42, Clements Road, Ilford, IG11BA, United Kingdom
IIF 23
- 1
BLISS SERVICES UK LTD
04988112Olympic House 28-42, Clements Road, Ilford, EssexDissolved Corporate (11 parents)Officer2008-06-19 ~ 2008-08-20IIF 16 - Director → ME - 2
BUCKS AUTOMOTIVE SALES LTD
08878514Unit 5 Chassis Industrial Estate, Leighton Buzzard, Beds, United KingdomDissolved Corporate (1 parent)Officer2014-02-06 ~ 2014-02-07IIF 6 - Director → ME2014-02-07 ~ dissolvedIIF 5 - Director → ME - 3
CAMBRIDGESHIRE CAR WORLD LIMITED
1495213469 Jupiter Avenue, Peterborough, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE - 4
CAMBRIDGESHIRE HOLDINGS LTD
11780790127a Kings Delph, Whittlesey, Peterborough, United KingdomDissolved Corporate (4 parents)Officer2019-01-22 ~ 2020-12-31IIF 3 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 10 - Has significant influence or control → OE - 5
CAMBRIDGESHIRE MOTOR HOUSE LTD
10496710127a Kings Delph, Whittlesey, Peterborough, United KingdomActive Corporate (2 parents)Officer2023-09-13 ~ nowIIF 1 - Director → ME2016-11-25 ~ 2023-06-20IIF 2 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ENERGY BARGAIN LIMITED
09543799Time Tax London, 510 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2015-04-15 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7INFONEXUS COLLEGE LIMITED - 2007-09-04C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (12 parents)Officer2007-12-17 ~ 2008-11-12IIF 21 - Secretary → ME
- 8
VISAGUIDE4U LIMITED
- 2016-08-04 08902829Olympic House, 28-42 Clements Road, IlfordDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 15 - Director → ME - 9
HELPING AID LIMITED
- 2018-06-28 11265650511 Olympic House, 28-42 Clements Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 17 - Has significant influence or control → OE - 10
EXCELLENCE SKILLS LIMITED
- 2011-04-26 07590877309 Olympic House 28-42, Clements Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 23 - Director → ME - 11
UK LAW ASSOCIATES LTD
07449244Office 511 28-42, Olympic House Clements Road, Ilford, EnglandActive Corporate (6 parents)Officer2011-04-03 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-24 ~ 2018-03-19IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2021-03-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE - 12
UTILITY BARGAIN LIMITED
09817808Time Tax London Ltd, 510 Olympic House, 28-42 Clements Road, Ilford, EssexActive Corporate (2 parents)Officer2015-10-09 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 13
YOURCANVASIMAGE LIMITED
08923692Olympic House, 28-42 Clements Road, IlfordDissolved Corporate (2 parents)Officer2014-03-05 ~ dissolvedIIF 14 - Director → ME
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