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 Shahnawaz Khan Mohammed
Mr Shahnawaz Khan Mohammed
British born in November 1980Resident in England
Registered addresses and corresponding companiesMr Shahnawaz Khan Mohammed
English born in November 1980Resident in England
Registered addresses and corresponding companiesMohammed, Shahnawaz Khan
British business born in November 1980Resident in England
Registered addresses and corresponding companiesMohammed, Shahnawaz Khan
British business man born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 8
510, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
Mohammed, Shahnawaz Khan
British businessman born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 9 28-42, Olympic House, Ilford, IG1 1BA, United Kingdom
Mohammed, Shahnawaz Khan
British director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 10 17 Goldsmith Avenue, London, E12 6QB
Shahnawaz, Mohammed
British businessman born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 11 127a, Kings Delph, Whittlesey, Peterborough, PE7 2PD, United Kingdom
Shahnawaz, Mohammed
British company director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 12 127a, Kings Delph, Whittlesey, Peterborough, PE7 2PD, United Kingdom
Shahnawaz, Mohammed
British director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 13 127a, Kings Delph, Whittlesey, Peterborough, PE7 2PD, United Kingdom
Mr Mohammed Shahnawaz
British born in February 1980Resident in England
Registered addresses and corresponding companiesMohammed, Shahnawaz Khan
English business born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 16 343 Vicarage Farm Road, Hounslow, TW5 0DZ, England
Mohammed, Shahnawaz Khan
English business man born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 17 510, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
Shahnawaz, Mohammed
British businessman born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesShahnawaz, Mohammed
British businessman born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 66, Halfway Avenue, Luton, Beds, LU4 8RB, United Kingdom
Mohammed, Shahnawaz Khan
British Registered addresses and corresponding companies
IIF 21 17 Goldsmith Avenue, London, E12 6QB
Mr Mohammed Shahnawaz
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 69, Jupiter Avenue, Peterborough, PE2 8GQ, England
Mohammed, Shahnawaz
Indian business born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Olympic House, 28-42, Clements Road, Ilford, IG11BA, United Kingdom
- 1 Unit 5 Chassis Industrial Estate, Leighton Buzzard, Beds, United KingdomDissolved Corporate (1 parent)Officer
2014-02-07 ~ dissolvedIIF 18 - Director → ME - 2 69 Jupiter Avenue, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 19 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3 127a Kings Delph, Whittlesey, Peterborough, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Person with significant control 2019-01-22 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 4 127a Kings Delph, Whittlesey, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)279,652 GBP2023-11-30Officer 2023-09-13 ~ nowIIF 12 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Time Tax London, 510 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-2,632 GBP2024-04-30Officer 2015-04-15 ~ nowIIF 8 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6
MIGRATION TIME LIMITED
- nowVISAGUIDE4U LIMITED - 2016-08-04 Olympic House, 28-42 Clements Road, IlfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3 GBP2016-02-28Officer 2014-02-19 ~ dissolvedIIF 7 - Director → ME - 7
MUSLIM RISHTA LIMITED
- nowHELPING AID LIMITED - 2018-06-28 511 Olympic House, 28-42 Clements Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2018-03-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 4 - Has significant influence or control → OE - 8
TRAINING VILLAGE LIMITED
- nowEXCELLENCE SKILLS LIMITED - 2011-04-26 309 Olympic House 28-42, Clements Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2011-04-05 ~ dissolvedIIF 23 - Director → ME - 9 Office 511 28-42, Olympic House Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-43,194 GBP2024-11-30Officer 2011-04-03 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 Time Tax London Ltd, 510 Olympic House, 28-42 Clements Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)-38,195 GBP2024-10-31Officer 2015-10-09 ~ nowIIF 17 - Director → MEPerson with significant control 2016-11-05 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 11 Olympic House, 28-42 Clements Road, IlfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3 GBP2016-03-31Officer 2014-03-05 ~ dissolvedIIF 6 - Director → ME
- 1 Olympic House 28-42, Clements Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-06-19 ~ 2008-08-20IIF 10 - Director → ME
- 2 Unit 5 Chassis Industrial Estate, Leighton Buzzard, Beds, United KingdomDissolved Corporate (1 parent)Officer 2014-02-06 ~ 2014-02-07IIF 20 - Director → ME
- 3 127a Kings Delph, Whittlesey, Peterborough, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Officer 2019-01-22 ~ 2020-12-31IIF 13 - Director → ME
- 4 127a Kings Delph, Whittlesey, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)279,652 GBP2023-11-30Officer 2016-11-25 ~ 2023-06-20IIF 11 - Director → ME
- 5INFONEXUS COLLEGE LIMITED - 2007-09-04 C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (1 parent)Officer 2007-12-17 ~ 2008-11-12IIF 21 - Secretary → ME
- 6 Office 511 28-42, Olympic House Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-43,194 GBP2024-11-30Person with significant control 2017-02-24 ~ 2018-03-19IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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