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 Mohammed Gulamabbas Dhalla Sachedina
- British born in February 1980
Mr Mohammed Gulamabbas Dhalla Sachedina
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Mr Mohammed Gulamabbas Sachedina
Resident in England
Registered addresses and corresponding companies550, Valley Road, Nottingham, NG5 1JJ, England
IIF 4
- British born in February 1980
Mr Mohammed Gulamabbas Dhalla
Resident in England
Registered addresses and corresponding companies70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, United Kingdom
IIF 5
- British born in February 1980
Mohammed Gulamabbas Dhalla Sachedina
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 6
- British born in February 1980
Mr Mohammed Gulamabbas Sachedina
Resident in United Kingdom
Registered addresses and corresponding companies70-72 Victoria Road, Ruislip Manor, Middlesex, HA4 0AH, United Kingdom
IIF 7
- British born in February 1980
Mr Mohammed Sachedina
Resident in England
Registered addresses and corresponding companies5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England
IIF 8C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England
IIF 9130, Old Street, London, EC1V 9BD, England
IIF 10Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 111, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 12550, Valley Road, Nottingham, NG5 1JJ, England
IIF 13 IIF 14
- British director born in February 1980
Sachedina, Mohammed Gulamabbas Dhalla
Resident in England
Registered addresses and corresponding companies70 - 72, Victoria Road, Ruislip, HA4 0AH, United Kingdom
IIF 15
- British born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in England
Registered addresses and corresponding companies - British company director born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in England
Registered addresses and corresponding companies5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England
IIF 22
- British born in February 1980
Sachedina, Mohammed Gulamabbas Dhalla
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 23
- British born in February 1980
Sachedina, Mohammed
Resident in England
Registered addresses and corresponding companies550, Valley Road, Nottingham, NG5 1JJ, England
IIF 24
- British director born in February 1980
Sachedina, Mohammed
Resident in England
Registered addresses and corresponding companies - British entreprenuer born in February 1980
Sachedina, Mohammed
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 27
- born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companies70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England
IIF 28
- British born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companies70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England
IIF 29
- British developer born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companies94, Park Crescent, Harrow, Middlesex, HA3 6ET, England
IIF 30
- British director born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companies94, Park Crescent, Harrow Weald, HA3 6ET, United Kingdom
IIF 31
- British entrepreneur born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companies - British programme management consultant born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, 2 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SU, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Sachedina, Mohammed
130, Old Street, London, EC1V 9BD, England
IIF 36
- 1
ALPHA INVEST LIMITED
1186939910 Evelyn Drive, Pinner, EnglandDissolved Corporate (2 parents)Officer2019-03-08 ~ dissolvedIIF 26 - Director → ME2019-03-08 ~ 2019-11-10IIF 36 - Secretary → MEPerson with significant control2019-03-08 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2
AMS INVESTMENT GROUP LTD
15133245550 Valley Road, Nottingham, EnglandActive Corporate (3 parents)Officer2023-09-12 ~ 2024-10-03IIF 21 - Director → MEPerson with significant control2023-09-12 ~ 2024-10-03IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CONTINUUM PROPERTY LTD
0990903870-72 Victoria Road, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-12-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GARUDA ASSET MANAGEMENT LIMITED
0972812832 Cromer Road New Barnet, Barnet, United KingdomDissolved Corporate (4 parents)Officer2016-01-01 ~ 2016-04-07IIF 30 - Director → ME - 55 Stirling Court, Stirling Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer2019-08-22 ~ 2021-10-05IIF 25 - Director → ME
- 670-72 Victoria Road, Ruislip, Middlesex, EnglandDissolved Corporate (4 parents)Officer2013-01-24 ~ dissolvedIIF 28 - LLP Designated Member → ME
- 770-72 Victoria Road, Ruislip, Middlesex, EnglandActive Corporate (3 parents)Officer2015-06-01 ~ nowIIF 29 - Director → ME
- 8
INDEPENDENT CONSULTANT SERVICES LTD
- 2018-02-14 11174030550 Valley Road, Nottingham, EnglandActive Corporate (2 parents)Officer2018-01-29 ~ nowIIF 24 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 9
KAKE-HAUS LTD
07240449Office 4 1st Floor, 77-79 High Street, Watford, EnglandActive Corporate (3 parents)Officer2010-04-30 ~ 2010-06-11IIF 31 - Director → ME2022-01-01 ~ nowIIF 19 - Director → ME - 10
LANDINTEL LTD
1134699710 Evelyn Drive, Pinner, EnglandDissolved Corporate (2 parents)Officer2018-05-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LEVITICUS PARTNERS LIMITED
1024571110 Evelyn Drive Evelyn Drive, Pinner, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2016-06-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 12
LEVITICUSSPV032017 LIMITED
1065248770 - 72 Victoria Road, Ruislip, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-03-04 ~ dissolvedIIF 15 - Director → ME - 135 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2019-07-25 ~ 2021-10-05IIF 22 - Director → MEPerson with significant control2020-05-27 ~ 2021-10-05IIF 8 - Has significant influence or control → OE
- 14
LP PROPERTY TRADING LIMITED
1061077770-72 Victoria Road, Ruislip Manor, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2017-02-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE - 15
M2 CONSULTING SERVICES LIMITED
0773153894 Park Crescent, Harrow Weald, EnglandDissolved Corporate (2 parents)Officer2011-08-05 ~ dissolvedIIF 35 - Director → ME - 16
NEWBRIDGE CAPITAL LIMITED
14017242550 Valley Road, Nottingham, EnglandActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 17
NEWBRIDGE HOMES LTD
162766733rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 18
THE LANDLORDS ALLIANCE LTD
15734749Old Timbers Higher Blandford Road, Corfe Mullen, Wimborne, EnglandActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 3 - Right to appoint or remove directors → OE - 19
ULTAMO LTD
101852771 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (4 parents, 1 offspring)Officer2021-06-17 ~ nowIIF 16 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ULTAMO NO. 1 LIMITED
15042435550 Valley Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-08-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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