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.
Ladha, Mohamed Shafiq
Ladha, Mohamed Shafiq
British accountant born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 1
125 Queens Park Avenue, Bournemouth, Dorset, BH8 9HA
Ladha, Mohamed Shafiq
British certified accountant born in August 1961Resident in England
Registered addresses and corresponding companiesLadha, Mohamed Shafiq
British chartered accountant born in August 1961Resident in England
Registered addresses and corresponding companiesLadha, Mohamed Shafiq
British director born in August 1961Resident in England
Registered addresses and corresponding companiesLadha, Mohamed Shafiq
born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 15 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, England
Ladha, Mohamed Shafiq
British Registered addresses and corresponding companies
IIF 16 125 Queens Park Avenue, Bournemouth, Dorset, BH8 9HA
Ladha, Mohamed Shafiq
British certified accountantRegistered addresses and corresponding companies
IIF 17 125 Queens Park Avenue, Bournemouth, Dorset, BH8 9HA
Mr Mohamed Shafiq Ladha
British born in August 1961Resident in England
Registered addresses and corresponding companies
- 1 Ebenezer House 5a, Poole Road, Bournemouth, United KingdomDissolved Corporate (3 parents)Officer
2011-03-03 ~ dissolvedIIF 8 - Director → ME - 2 Ebenezer House, 5a Poole Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)326,806 GBP2023-12-31Officer 2021-11-04 ~ nowIIF 14 - Director → ME
- 3 Ebenezer House, 5a Poole Road, Bournemouth, DorsetActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer 2012-10-18 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Officer 2005-07-06 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
ZZZ AA LIMITED
- nowSWEETDAY LIMITED - 2010-12-06 Ebenezer House, 5a Poole Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)83,543 GBP2024-03-31Officer 2007-01-09 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (5 parents)Equity (Company account)39,010 GBP2019-02-28Officer 2014-06-05 ~ 2019-03-01IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer 1996-05-22 ~ 2000-03-08IIF 16 - Secretary → ME
- 3
DR CAT LTD.
- nowKATSURA LIMITED - 2015-09-18 Ebenezer House, 5a Poole Road, Bournemouth, DorsetDissolved Corporate (1 parent)Equity (Company account)-4,639 GBP2022-03-31Officer 2011-07-25 ~ 2012-08-01IIF 6 - Director → ME - 4
EASYHOME LIMITED
- nowDEANPORT LIMITED - 1990-01-25 340 Melton Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 1995-09-05 ~ 1998-07-31IIF 2 - Director → ME - 5TONIC PAY LIMITED - 2013-04-12GET UNDER THE UMBRELLA LIMITED - 2011-06-15 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (5 parents)Equity (Company account)-973,921 GBP2021-03-31Officer 2011-03-16 ~ 2019-03-01IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6DICK PRESCOTT LIMITED - 2016-06-02 48-50 High Street, Ringwood, EnglandActive Corporate (1 parent)Equity (Company account)136,338 GBP2023-12-31Officer 2008-08-27 ~ 2011-08-29IIF 4 - Director → ME
- 7 1st Floor, 37 Commercial Road, Poole, DorsetDissolved Corporate (3 parents)Officer 2005-04-05 ~ 2009-12-31IIF 1 - Director → ME
- 8 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2002-05-22 ~ 2005-05-24IIF 3 - Director → ME 2002-05-22 ~ 2005-05-24IIF 17 - Secretary → ME
- 9 25 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)428,194 GBP2024-03-31Officer 2012-02-16 ~ 2024-07-31IIF 12 - Director → ME
- 10ENGLAND ASSOCIATES LIMITED - 2021-12-03SILVER LINING CONSULTING LIMITED - 2012-10-18ENGLAND ASSOCIATES LIMITED - 2012-10-04REDFELLOW LIMITED - 2012-08-30 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireIn Administration Corporate (4 parents)Equity (Company account)-1,229,101 GBP2023-03-31Officer 2011-03-23 ~ 2019-03-01IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Ebenezer House, 5a Poole Road, Bournemouth, DorsetActive Corporate (3 parents, 1 offspring)Equity (Company account)190,235 GBP2024-05-31Officer 2022-12-01 ~ 2025-04-01IIF 13 - Director → ME
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