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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammad, Perveen

    Related profiles found in government register
  • Mohammad, Perveen
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 10, Stradbroke Drive, Chigwell, IG7 5QX, England

      IIF 1
  • Mohammed, Perveen
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 10, Stradbroke Drive, Chigwell, IG7 5QX, England

      IIF 2
  • Ms Perveen Mohammed
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Kp House Office 4a, 12 Park Avenue, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control OE
  • 2
    UR FONE.COM LTD - 2021-03-22
    MADINA IMPORT & EXPORT LTD - 2019-05-21
    MADINA INVESTMENTS LTD - 2019-01-08
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Officer
    2018-12-17 ~ 2018-12-17
    IIF 2 - director → ME
    Person with significant control
    2018-12-17 ~ 2018-12-17
    IIF 5 - Has significant influence or control OE
  • 3
    170 Church Road Mitcham, Mitcham, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2017-01-26 ~ 2017-01-26
    IIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.