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 Mohammud Jaufarally
- British born in November 1973
Mr Mohammud Jaufarally
Resident in England
Registered addresses and corresponding companies - British born in September 2020
Mr Mohammud Jaufarally
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Mr Mohammud Noorani Jaufarally
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Jaufarally, Mohammud Noorani
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1973
Jaufarally, Mohammud Noorani
Resident in England
Registered addresses and corresponding companies1, George Williams Way, Colchester, Essex, CO1 2JS, England
IIF 20Garth House, 72 Shrub End Road, Colchester, CO3 4RX, England
IIF 21Garth House, 72 Shrub End Road, Colchester, Essex, CO3 4RX
IIF 22Garth House, 72 Shrub End Road, Colchester, Essex, CO3 4RX, England
IIF 23Spectrum House, Dunstable Road, Redbourn, St. Albans, Hertfordshire, AL3 7PR
IIF 24
- British director born in November 1973
Jaufarally, Mohammud Noorani
Resident in England
Registered addresses and corresponding companiesGarth House, 72 Shrub End Road, Colchester, CO3 4RX, England
IIF 25
- British born in November 1973
Jaufarally, Mohammud
Resident in England
Registered addresses and corresponding companies - British born in November 1973Registered addresses and corresponding companies
Jaufarally, Mohammud Noorani
- British Registered addresses and corresponding companies
Jaufarally, Mohammud Noorani
- 1
- 2
ALHURRIYAT ALMAALIA LIMITED
10574318379 St. Albans Road West, Hatfield, EnglandDissolved Corporate (2 parents)Officer2020-09-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2020-09-17 ~ 2020-09-17IIF 4 - Has significant influence or control → OE - 3
ALLY DE MAURICE (UK) LIMITED
0513711184 Walsingham Close, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents)Officer2004-05-25 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
BUSINESS SPIRIT NETWORK LIMITED
05840983Garth House, 72 Shrub End Road, Colchester, EnglandDissolved Corporate (2 parents)Officer2008-07-01 ~ dissolvedIIF 25 - Director → ME2006-06-08 ~ 2009-04-01IIF 35 - Secretary → ME - 5
CARAMEL ACCOUNTING (COLCHESTER) LIMITED
07008929Ally House, 50 Cambridge Road, Colchester, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-09-04 ~ dissolvedIIF 31 - Director → ME - 6
COINSIT LTD
11159502379 St. Albans Road West, Hatfield, EnglandDissolved Corporate (5 parents)Officer2020-09-17 ~ dissolvedIIF 26 - Director → ME - 7
CRYPTOSAM LTD
11196445379 St. Albans Road West, Hatfield, EnglandDissolved Corporate (2 parents)Officer2020-09-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 5 - Has significant influence or control → OE - 8
ELEVIEWS LIMITED
05921910Garth House, 72 Shrub End Road, Colchester, EnglandDissolved Corporate (2 parents)Officer2006-09-01 ~ dissolvedIIF 30 - Director → ME - 9
EUROPEAN MOTORS LTD
1644604184 Walsingham Close, Hatfield, Hertfordshire, EnglandActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 18 - Director → ME - 10
- 11
FIRST ON MEDICAL LTD
06974334C/o Ally De Maurice, 1 George Williams Way, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2017-10-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 12
HANNELL'S BUILDERS LIMITED
05264850Garth House, 72 Shrub End Road, Colchester, EnglandDissolved Corporate (3 parents)Officer2007-05-01 ~ dissolvedIIF 13 - Director → ME2004-10-20 ~ 2004-10-20IIF 33 - Secretary → ME - 13
HONG TIN KITCHEN LTD
1557188826a Stroud Green Road, London, EnglandActive Corporate (2 parents)Officer2026-02-09 ~ nowIIF 19 - Director → ME - 14
J.K. CARAVANS LIMITED
05600144Garth House, 72 Shrub End Road, Colchester, EnglandDissolved Corporate (4 parents)Officer2005-10-21 ~ dissolvedIIF 12 - Director → ME - 15
JAMES TURNER BUILDING SERVICES LIMITED
05597072Garth House, 72 Shrub End Road, ColchesterDissolved Corporate (3 parents)Officer2006-12-12 ~ dissolvedIIF 11 - Director → ME - 16
MASTERMO PROPERTIES LIMITED
1682149184 Walsingham Close, Hatfield, Hertfordshire, EnglandActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 17KEYBOARD SOLUTIONS LTD - 2003-04-01Garth House, 72 Shrub End Road, ColchesterDissolved Corporate (6 parents)Officer2003-07-15 ~ 2005-06-01IIF 32 - Secretary → ME
- 18
- 19
SOCCERDADS LTD
07753169Garth House, 72 Shrub End Road, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2011-08-25 ~ dissolvedIIF 23 - Director → ME - 20
ACCOUNTAXIS LTD.
- 2018-02-02 0842753684 Walsingham Close, Hatfield, Hertfordshire, EnglandActive Corporate (2 parents)Officer2013-03-04 ~ nowIIF 15 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE2018-01-01 ~ 2018-01-01IIF 6 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-04-01IIF 7 - Has significant influence or control → OE - 21
THE CROFT RESIDENTIAL CARE HOME LTD
05905056Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-03 during the appointment or period of control
Commencement of winding up on 2025-02-05 during the appointment or period of controlC/o Ally De Maurice, 84 Walsingham Close, Hatfield, EnglandLiquidation Corporate (5 parents)Officer2020-09-01 ~ nowIIF 29 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 22
THE NUMBER CHEF LTD
09202801Spectrum House Dunstable Road, Redbourn, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer2014-09-04 ~ dissolvedIIF 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.