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.
Mohammed, Shahnawaz Khan
- English born in November 1980
Mohammed, Shahnawaz Khan
Resident in England
Registered addresses and corresponding companies510, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 1
- English business born in November 1980
Mohammed, Shahnawaz Khan
Resident in England
Registered addresses and corresponding companies343 Vicarage Farm Road, Hounslow, TW5 0DZ, England
IIF 2
- British born in November 1980
Mohammed, Shahnawaz Khan
Resident in England
Registered addresses and corresponding companies - British business born in November 1980
Mohammed, Shahnawaz Khan
Resident in England
Registered addresses and corresponding companies - British director born in November 1980
Mohammed, Shahnawaz Khan
Resident in England
Registered addresses and corresponding companies17 Goldsmith Avenue, London, E12 6QB
IIF 7
- British Registered addresses and corresponding companies
Mohammed, Shahnawaz Khan
17 Goldsmith Avenue, London, E12 6QB
IIF 8
- English born in November 1980
Mr Shahnawaz Khan Mohammed
Resident in England
Registered addresses and corresponding companies - Indian business born in November 1980
Mohammed, Shahnawaz
Resident in United Kingdom
Registered addresses and corresponding companiesOlympic House, 28-42, Clements Road, Ilford, IG11BA, United Kingdom
IIF 11
- British born in February 1980
Mr Mohammed Shahnawaz
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Mr Shahnawaz Khan Mohammed
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Shahnawaz, Mohammed
Resident in England
Registered addresses and corresponding companies127a, Kings Delph, Whittlesey, Peterborough, PE7 2PD, United Kingdom
IIF 17
- British businessman born in February 1980
Shahnawaz, Mohammed
Resident in England
Registered addresses and corresponding companies127a, Kings Delph, Whittlesey, Peterborough, PE7 2PD, United Kingdom
IIF 18
- British director born in February 1980
Shahnawaz, Mohammed
Resident in England
Registered addresses and corresponding companies127a, Kings Delph, Whittlesey, Peterborough, PE7 2PD, United Kingdom
IIF 19
- British born in February 1980
Mr Mohammed Shahnawaz
Resident in United Kingdom
Registered addresses and corresponding companies69, Jupiter Avenue, Peterborough, PE2 8GQ, England
IIF 20
- British born in February 1980
Shahnawaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies69, Jupiter Avenue, Peterborough, PE2 8GQ, England
IIF 21
- British businessman born in February 1980
Shahnawaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies66, Halfway Avenue, Luton, Beds, LU4 8RB, United Kingdom
IIF 22
- British businessman born in February 1981
Shahnawaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies66, Halfway Avenue, Luton, Beds, LU4 8RB, United Kingdom
IIF 23
- 1
BLISS SERVICES UK LTD
04988112Olympic House 28-42, Clements Road, Ilford, EssexDissolved Corporate (11 parents)Officer2008-06-19 ~ 2008-08-20IIF 7 - Director → ME - 2
BUCKS AUTOMOTIVE SALES LTD
08878514Unit 5 Chassis Industrial Estate, Leighton Buzzard, Beds, United KingdomDissolved Corporate (1 parent)Officer2014-02-06 ~ 2014-02-07IIF 23 - Director → ME2014-02-07 ~ dissolvedIIF 22 - Director → ME - 3
CAMBRIDGESHIRE CAR WORLD LIMITED
1495213469 Jupiter Avenue, Peterborough, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE - 4
CAMBRIDGESHIRE HOLDINGS LTD
11780790127a Kings Delph, Whittlesey, Peterborough, United KingdomDissolved Corporate (4 parents)Officer2019-01-22 ~ 2020-12-31IIF 19 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 12 - Has significant influence or control → OE - 5
CAMBRIDGESHIRE MOTOR HOUSE LTD
10496710127a Kings Delph, Whittlesey, Peterborough, United KingdomActive Corporate (2 parents)Officer2023-09-13 ~ nowIIF 17 - Director → ME2016-11-25 ~ 2023-06-20IIF 18 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ENERGY BARGAIN LIMITED
09543799Time Tax London, 510 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2015-04-15 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7INFONEXUS COLLEGE LIMITED - 2007-09-04C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (12 parents)Officer2007-12-17 ~ 2008-11-12IIF 8 - Secretary → ME
- 8
VISAGUIDE4U LIMITED
- 2016-08-04 08902829Olympic House, 28-42 Clements Road, IlfordDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 6 - Director → ME - 9
HELPING AID LIMITED
- 2018-06-28 11265650511 Olympic House, 28-42 Clements Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 9 - Has significant influence or control → OE - 10
EXCELLENCE SKILLS LIMITED
- 2011-04-26 07590877309 Olympic House 28-42, Clements Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 11 - Director → ME - 11
UK LAW ASSOCIATES LTD
07449244Office 511 28-42, Olympic House Clements Road, Ilford, EnglandActive Corporate (6 parents)Officer2011-04-03 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-24 ~ 2018-03-19IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2021-03-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE - 12
UTILITY BARGAIN LIMITED
09817808Time Tax London Ltd, 510 Olympic House, 28-42 Clements Road, Ilford, EssexActive Corporate (2 parents)Officer2015-10-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 13
YOURCANVASIMAGE LIMITED
08923692Olympic House, 28-42 Clements Road, IlfordDissolved Corporate (2 parents)Officer2014-03-05 ~ dissolvedIIF 5 - Director → ME
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