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.
Dr Augustine William
- British born in June 1966
Dr Augustine William
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Mr Augustine William
Resident in England
Registered addresses and corresponding companies15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England
IIF 10
- British born in June 1966
Mr Augustine William
Resident in United Kingdom
Registered addresses and corresponding companiesLongbridge Road, Barking, Essex, IG11 9EH, England
IIF 11
- British doctor born in June 1966
William, Augustine
Resident in England
Registered addresses and corresponding companies15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England
IIF 12
- British born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companies - British director born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companiesLongbridge Road, Barking, IG11 9EH, England
IIF 17
- British doctor born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Mr Mukhtar Ahmed
Resident in England
Registered addresses and corresponding companiesLongbridge Road, Barking, IG11 9EH, England
IIF 21Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 22Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 23Canberra Close, Dagenham, RM10 9YJ, England
IIF 24Canberra Close, Dagenham, RM10 9YJ, United Kingdom
IIF 25Devonshire Row, London, EC2M 4RH, England
IIF 26 IIF 27
- British born in September 1995
Mr Ozair Mukhtar
Resident in England
Registered addresses and corresponding companiesOxlow Lane, Dagenham, RM9 5XD, England
IIF 28
- British born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies - British business person born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companiesLongbridge Road, Barking, IG11 9EH, England
IIF 34
- British consultant born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies - British director born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companiesDevonshire Row, London, EC2M 4RH, England
IIF 37
- British retailer born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companiesFitzstephen Road, Dagenham, RM8 2YJ, England
IIF 38
- British security services born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companiesFitzstephen Road, Dagenham, Essex, RM8 2YJ, United Kingdom
IIF 39
- British born in September 1995
Mr Ahmed Ozair Mukhtar
Resident in England
Registered addresses and corresponding companies - British born in September 1995
Mukhtar, Ozair
Resident in England
Registered addresses and corresponding companiesOxlow Lane, Dagenham, RM9 5XD, England
IIF 43
- British born in September 1995
Mukhtar, Ahmed Ozair
Resident in England
Registered addresses and corresponding companiesCanberra Close, Dagenham, RM10 9YJ, England
IIF 44
- British accountant born in September 1995
Mukhtar, Ahmed Ozair
Resident in England
Registered addresses and corresponding companiesCanberra Close, Dagenham, RM10 9YJ, England
IIF 45
- born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companiesOcg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 46
- British doctor born in June 1966
William, Augustine
Resident in United Kingdom
Registered addresses and corresponding companiesLongbridge Road, Barking, Essex, IG11 9EH, England
IIF 47
- British born in June 1968
William, Augustine, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesLondon Road, Grays, RM20 4AR, United Kingdom
IIF 48
- British born in October 1964
Mr Mukhtar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Ahmed, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1964
Ahmed, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire Row, London, EC2M 4RH, England
IIF 55
- 1
A FISHER LIMITED
15017234292 Longbridge Road, Barking, EnglandActive Corporate (1 parent)Officer2023-07-20 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
AM INVESTMENT LIMITED
11286327454 London Road, Grays, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ nowIIF 52 - Director → MEIIF 48 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 3
AMR UK HOLDINGS LTD
13580832292 Longbridge Road, Barking, EnglandDissolved Corporate (2 parents)Officer2021-08-23 ~ dissolvedIIF 34 - Director → MEIIF 19 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 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% → OEIIF 21 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ANALYTICS ACCOUNTING LIMITED
16605889110 Oxlow Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 43 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 5
AW MEDICAL LIMITED
07874157292 Longbridge Road, Barking, EssexDissolved Corporate (1 parent)Officer2011-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
BIZACU LTD
1359161116 Devonshire Row, London, EnglandActive Corporate (2 parents)Officer2021-08-30 ~ 2025-09-20IIF 53 - Director → MEPerson with significant control2021-08-30 ~ 2025-09-20IIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 7
ELITE INVESTMENT PROPERTY UK LTD
1624206116 Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 32 - Director → MEIIF 16 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GUARD PLUS LIMITED
0814410249 Fitzstephen Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 39 - Director → ME - 9
HARMONY HAIR LTD
12291981292 Longbridge Road, Barking, EnglandDissolved Corporate (2 parents)Officer2019-10-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10
INVESTEK LIMITED
104735334 Rowallan Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2016-11-10 ~ nowIIF 29 - Director → ME - 11
MTA(UK) LTD
11604546C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (2 parents)Officer2019-02-05 ~ 2019-12-01IIF 55 - Director → ME2023-11-01 ~ 2023-11-01IIF 37 - Director → MEPerson with significant control2019-02-18 ~ 2020-02-24IIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 12
O.H. LOGISTICS LIMITED
1196524622 Clare Gardens, Barking, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SUBWAY FRESH LIMITED
- 2015-02-03 0913565381 Fitzstephen Road, Dagenham, EssexDissolved Corporate (2 parents)Officer2014-07-17 ~ dissolvedIIF 36 - Director → ME - 14
REALITY VENTURES LIMITED
1424189049 Fitzstephen Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 20 - Director → MEIIF 38 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SLCTD LTD
136837588 Canberra Close, Dagenham, EnglandActive Corporate (1 parent)Officer2021-10-15 ~ nowIIF 31 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 16
SPATIAL HUB LTD
1674061916 Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 33 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 17
SPEARHEAD HOLDINGS LTD
134049234 Cantley Gardens, Ilford, United KingdomActive Corporate (5 parents)Officer2021-05-17 ~ 2021-07-29IIF 13 - Director → MEIIF 30 - Director → MEPerson with significant control2021-05-17 ~ 2021-07-29IIF 25 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors → OE - 18
SPICE STOP LIMITED
1493212017 Wivenhoe Road, Barking, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-13 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 19
STANLEY PITTMAN LTD
14285036292 Longbridge Road, Barking, United KingdomActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 15 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 20
STAY HEAVEN LTD
1527393616 Gf, Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 54 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 214 Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, EnglandDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 22
VERSAL MERCANTILE LIMITED
13491454110 Oxlow Lane, Dagenham, EnglandActive Corporate (2 parents)Officer2021-07-03 ~ nowIIF 44 - Director → MEPerson with significant control2021-07-03 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
WILL INVESTMENTS LTD
10433943292 Longbridge Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 24
WILL MEDICAL LTD
11712797C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-12-05 ~ nowIIF 14 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 25C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Officer2019-08-08 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2021-08-12 ~ nowIIF 8 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.