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 Shamsher Singh
- Czech born in November 1977
Mr Shamsher Singh
Resident in England
Registered addresses and corresponding companies96, Balfour Road, Ilford, IG1 4JE, England
IIF 1
- Czech born in November 1977
Singh, Shamsher
Resident in England
Registered addresses and corresponding companies96, Balfour Road, Ilford, IG1 4JE, England
IIF 2
- Czech born in October 1989
Singh, Shamsher
Resident in England
Registered addresses and corresponding companies96, Balfour Road, Ilford, IG1 4JE, England
IIF 3
- Portuguese born in November 1977
Mr Shamsher Singh
Resident in United Kingdom
Registered addresses and corresponding companies877, Romford Road, London, E12 5JY, United Kingdom
IIF 4
- British born in October 1989
Mr Mohsin Liaqat
Resident in England
Registered addresses and corresponding companies - British born in January 2020
Mr Mohsin Liaqat
Resident in England
Registered addresses and corresponding companies70 Goodmayes Road, Ilford, IG3 9UU, England
IIF 10
- Portuguese born in November 1977
Shamsher Singh
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 256 Fullwell Avenue, Ilford, IG5 0XW, United Kingdom
IIF 11
- British born in October 1989
Liaqat, Mohsin
Resident in England
Registered addresses and corresponding companies34, Derby Road, Forest Gate, London, E7 8NS, United Kingdom
IIF 12177 Ley Street, Ilford, IG1 4BL
IIF 13177, Ley Street, Ilford, IG1 4BL, England
IIF 14 IIF 15 IIF 16 (more)(less)70, Goodmayes Road, Ilford, Essex, IG3 9UU, United Kingdom
IIF 18 IIF 1970 Goodmayes Road, Ilford, IG3 9UU, England
IIF 2072, Goodmayes Road, Goodmayes, Ilford, Essex, IG3 9UU, United Kingdom
IIF 21788, High Road, Ilford, Essex, IG3 8TH
IIF 22177, Ley Street, Ilford, Essex, IG1 4BL, England
IIF 23211, Boundary Road, London, E13 9QF, United Kingdom
IIF 2434, Derby Road, Forest Gate, London, E7 8NJ
IIF 2534, Derby Road, London, E7 8NJ, England
IIF 26 IIF 27
- Pakistani born in October 1989
Mr Mohsin Liaquat
Resident in England
Registered addresses and corresponding companies94, Wells Park Road, London, SE26 6JJ, England
IIF 28
- British Registered addresses and corresponding companies
Liaqat, Mohsin
34, Derby Road, Forest Gate, London, E7 8NJ
IIF 29
- British born in October 1989
Mr Mohsin Liaqat
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in November 1977
Singh, Shamsher
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1989
Liaquat, Mohsin
Resident in Pakistan
Registered addresses and corresponding companies94, Wells Park Road, London, SE26 6JJ, England
IIF 35
- British born in October 1989
Liaqat, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies211, Boundary Road, London, E13 9QF, England
IIF 36
- British born in October 1989
Liaquat, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies34, Derby Road, London, E7 8NJ, England
IIF 37
- 1
1ST CHOICE DRIVING INSTRUCTOR LTD
08074151211 Boundary Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-18 ~ dissolvedIIF 24 - Director → ME - 2
1ST CHOICE HIRE (UK) LIMITED
0669311437 York Road, Ilford, EssexDissolved Corporate (4 parents)Officer2008-09-09 ~ dissolvedIIF 25 - Director → ME2008-09-09 ~ dissolvedIIF 29 - Secretary → ME - 3
08972727 LTD
- 2018-05-18 08972727177 Ley Street, IlfordActive Corporate (3 parents)Officer2014-06-02 ~ 2019-02-28IIF 13 - Director → MEPerson with significant control2018-05-10 ~ 2019-02-28IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
AL NOOR MEAT & GROCERIES LIMITED
08665784107 Plashet Road, London, EnglandDissolved Corporate (3 parents)Officer2018-08-07 ~ 2018-09-11IIF 22 - Director → ME - 5
ETIKA PHARMACEUTICAL LTD
- 2023-12-03 12368572A1 GRILLER LTD
- 2023-10-06 12368572177 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2021-01-05 ~ nowIIF 16 - Director → ME2019-12-18 ~ 2019-12-20IIF 36 - Director → MEPerson with significant control2019-12-18 ~ 2019-12-20IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE2021-01-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 6
BRITANNIA LAW SERVICES LIMITED
08638718211 Boundary Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-06 ~ dissolvedIIF 37 - Director → ME - 7
D H M LONDON LIMITED
0853949330 Talbot Gardens, Ilford, EnglandDissolved Corporate (3 parents)Officer2013-05-22 ~ 2021-01-26IIF 27 - Director → ME - 872 Goodmayes Road, Goodmayes, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-01-31 ~ dissolvedIIF 21 - Director → ME
- 9
DAY LOGISTICS LTD
16481096177 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
ISLAMABAD HALAL MEAT U.K LTD
1123889070 Goodmayes Road, Ilford, EnglandActive Corporate (6 parents)Officer2020-01-10 ~ 2020-05-02IIF 20 - Director → MEPerson with significant control2020-01-10 ~ 2020-05-02IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
MJ RENTALS LIMITED
0677604070 Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2011-01-24 ~ dissolvedIIF 18 - Director → MEIIF 19 - Director → ME - 12
ML INTL TRADERS LTD
15893096177 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
- 14
ML.ESTORES LTD
1529286894 Wells Park Road, London, EnglandDissolved Corporate (1 parent)Officer2023-11-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-11-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 15
SBS CONTRACTOR AND LABOUR SUPPLY LTD
10892830Ground Floor, 256 Fullwell Avenue, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-08-01 ~ 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 - 16
SS CONTRACTOR AND LABOUR LTD
11815191877 Romford Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17
THE VILLAGE SPICES LTD
07794312800 Green Lane, Dagenham, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-10-03 ~ 2013-04-08IIF 12 - Director → ME - 18
UNITED HALAH (UK) LTD
- 2018-03-05 1123012396 Balfour Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-06-01 ~ 2021-06-01IIF 3 - Director → ME2018-02-28 ~ 2020-01-31IIF 15 - Director → ME2021-06-01 ~ nowIIF 2 - Director → ME2019-11-01 ~ 2021-06-01IIF 26 - Director → MEPerson with significant control2018-02-28 ~ 2020-01-31IIF 7 - Has significant influence or control → OE2021-06-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2019-11-01 ~ 2021-06-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
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