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.
Sovel, Mohammad Sheik
- 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 4
- 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 5
- British director born in October 1976
Sovel, Mohammad Sheik
Resident in United Kingdom
Registered addresses and corresponding companies - 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 13
- Registered addresses and corresponding companies
Sovel, Mohammad Sheik
- British born in October 1976
Mr Mohammad Sheik Sovel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BDESH TRAVEL & CARGO LIMITED
146598186 Hessel Street, London, EnglandDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
BDESHPAY LTD
14894790128-130 The Grove, London, EnglandDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 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 - 3
ELITE FORCE SECURITY LTD
12831970Unit 34 14 South Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2020-08-24 ~ dissolvedIIF 8 - Director → ME2020-08-24 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2020-08-24 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 2 - Director → ME2022-02-08 ~ 2022-12-07IIF 14 - Secretary → MEPerson with significant control2022-02-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 5
TRANSFERS 4 AIRPORTS LTD
- 2023-02-06 09911642128-130 The Grove, Stratford, London, London, EnglandActive Corporate (6 parents)Officer2023-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 10 - 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 7 - Director → ME2020-10-23 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2020-10-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
RESOLUTE HIVE LIMITED
144338776 Greatorex Street, London, EnglandActive Corporate (2 parents)Officer2022-10-21 ~ 2023-04-08IIF 3 - Director → MEPerson with significant control2022-10-21 ~ 2023-04-08IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 6 - Director → MEPerson with significant control2017-03-28 ~ 2017-05-15IIF 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% → OE
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