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.
Mr Mohammad Sheik Sovel
- British born in October 1976
Mr Mohammad Sheik Sovel
Resident in England
Registered addresses and corresponding companies - British born in October 1996
Mr Mohammad Sheik Sovel
Resident in England
Registered addresses and corresponding companies35 Palace Shopping Centre, 14, South Road, Southall, Middlesex, UB1 1RT, United Kingdom
IIF 5
- British born in October 1976
Mr Mohammad Sheik Sovel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1976
Sovel, Mohammad Sheik
Resident in England
Registered addresses and corresponding companies - British business person born in October 1976
Sovel, Mohammad Sheik
Resident in England
Registered addresses and corresponding companies6, Hessel Street, London, E1 2LP, England
IIF 13
- British business born in October 1976
Sovel, Mohammad Sheik
Resident in United Kingdom
Registered addresses and corresponding companies128-130, The Grove, London, E15 1NS, United Kingdom
IIF 14
- British director born in October 1976
Sovel, Mohammad Sheik
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sovel, Mohammad Sheik
- 1
BDESH TRAVEL & CARGO LIMITED
146598186 Hessel Street, London, EnglandDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
BDESHPAY LTD
14894790128-130 The Grove, London, EnglandDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
ELITE FORCE SECURITY LTD
12831970Unit 34 14 South Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2020-08-24 ~ dissolvedIIF 17 - Director → ME2020-08-24 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2020-08-24 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
QAMLA LTD
- 2022-10-25 13902277128-130 The Grove The Grove, Stratford, London, EnglandActive Corporate (2 parents)Officer2022-02-08 ~ nowIIF 11 - Director → ME2022-02-08 ~ 2022-12-07IIF 18 - Secretary → MEPerson with significant control2022-02-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 5
TRANSFERS 4 AIRPORTS LTD
- 2023-02-06 09911642128-130 The Grove, Stratford, London, London, EnglandActive Corporate (5 parents)Officer2023-02-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MARR SECURITY LTD
1297113635 Palace Shopping Centre, 14 South Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 16 - Director → ME2020-10-23 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2020-10-23 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors → OE - 7
RESOLUTE HIVE LIMITED
144338776 Greatorex Street, London, EnglandActive Corporate (2 parents)Officer2022-10-21 ~ 2023-04-08IIF 12 - Director → MEPerson with significant control2022-10-21 ~ 2023-04-08IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8SENSUS LONDON LTD - nowSENSUS LTD - 2018-11-05
MAMA'S GROUP LTD
- 2018-05-21 1069341613-15 Trafalgar Road, Blackpool, EnglandDissolved Corporate (6 parents)Officer2017-03-28 ~ 2017-04-03IIF 15 - Director → MEPerson with significant control2017-03-28 ~ 2017-05-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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