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.
Ullah, Mohammed Sofi
- British born in November 1972
Ullah, Mohammed Sofi
Resident in England
Registered addresses and corresponding companies50, Broad Street, Chesham, Buckinghamshire, HP5 3DX, United Kingdom
IIF 1Unit 2.10, 65-75 Whitechapel High Street, London, E1 1DU, United Kingdom
IIF 2Unit 2.10 East London Works, 75 Whitechapel Rd, London, West Midlands, E1 1DU, United Kingdom
IIF 326, Leagrave Road, Luton, LU4 8HZ, United Kingdom
IIF 48 Hazelbury Crescent, Luton, Bedfordshire, LU1 1DG
IIF 5Unit 10a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England
IIF 6 IIF 786, High Street, Rushden, NN10 0PQ, England
IIF 8115-117, High Street, Stevenage, Hertfordshire, SG1 3HS, United Kingdom
IIF 9 IIF 10
- British businessman born in November 1972
Ullah, Mohammed Sofi
Resident in United Kingdom
Registered addresses and corresponding companiesSoho City, 263-265 Oho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
IIF 11
- British born in November 1972
Mr Mohammed Sofi Ullah
Resident in England
Registered addresses and corresponding companiesUnit 2.10, 65-75 Whitechapel High Street, London, E1 1DU, United Kingdom
IIF 12Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, E1 1DU, England
IIF 13Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, West Midlands, United Kingdom, E1 1du, E1 1DU, England
IIF 14Unit 10a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England
IIF 15 IIF 1686, High Street, Rushden, NN10 0PQ, England
IIF 17115-117, High Street, Stevenage, SG1 3HS, England
IIF 18115-117, High Street, Stevenage, SG1 3HS, United Kingdom
IIF 19115a, High Street, Stevenage, SG1 3HS, England
IIF 20
- British born in November 1972
Mr Sofi Ullah
Resident in England
Registered addresses and corresponding companies50, Broad Street, Chesham, HP5 3DX, England
IIF 21
- British born in November 1972
Ullah, Sofi
Resident in United Kingdom
Registered addresses and corresponding companies26, Leagrave Road, Luton, LU4 8HZ, England
IIF 22
- British businessman born in November 1972
Ullah, Sofi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3.4 The Centro Buildings, 20-23 Mandela Street, London, NW1 0DU, England
IIF 23
- British caterer born in November 1972
Ullah, Sofi
Resident in United Kingdom
Registered addresses and corresponding companies50a, Broad Street, Chesham, HP5 3DX, England
IIF 24
- British manager born in November 1972
Ullah, Sofi
Resident in United Kingdom
Registered addresses and corresponding companies50, Broad Street, Chesham, Buckinghamshire, HP5 3DX, United Kingdom
IIF 25
- British born in November 1972
Mr Mohammed Sofi Ullah
Resident in United Kingdom
Registered addresses and corresponding companies22, Oliver Crescent, Birtley, Chester Le Street, County Durham, DH3 1NG, England
IIF 26
- British born in November 1972
Mr Sofi Ullah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BENGAL WHOLESALE LTD
16979256Unit 10a Britannia Estate, Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
BNS (CHESHAM) LIMITED
0355438826 Leagrave Road, Luton, BedfordshireDissolved Corporate (8 parents)Officer1998-05-19 ~ 2012-10-02IIF 25 - Director → ME - 3
HAFIZ & SAMIHA LTD
084439695 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-88,469 GBP2021-03-31Officer2013-03-14 ~ 2018-02-08IIF 9 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 4
HAYDER & CO LTD
12423407115-117 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-68,673 GBP2024-01-31Officer2020-01-24 ~ nowIIF 10 - Director → MEPerson with significant control2020-01-24 ~ 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 - 522 Oliver Crescent, Birtley, Chester Le Street, County Durham, EnglandDissolved Corporate (3 parents)Officer2020-12-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 626 Leagrave Road, Luton, EnglandActive Corporate (2 parents)Officer2025-06-11 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HSH BUCKS LTD
0779546650 Broad Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2011-10-03 ~ 2012-01-31IIF 1 - Director → ME - 8
NEW CAFE BANGLA LTD
1563635786 High Street, Rushden, EnglandActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
NUVA GROUP LTD
13800011Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, EnglandDissolved Corporate (4 parents)Equity (Company account)397 GBP2022-12-31Officer2021-12-14 ~ 2023-12-15IIF 3 - Director → MEPerson with significant control2022-12-13 ~ 2023-12-15IIF 13 - Has significant influence or control → OE2022-01-04 ~ 2022-01-26IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NUVALEARN LTD
14392353Unit 2.10 65-75 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-10-03 ~ 2023-12-15IIF 2 - Director → MEPerson with significant control2022-10-03 ~ 2023-12-15IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 11
PGI GLOBAL UK LTD
12466131Unit 3.4 The Centro Buildings, 20-23 Mandela Street, London, EnglandLiquidation Corporate (3 parents)Officer2020-02-17 ~ 2020-11-30IIF 23 - Director → MEPerson with significant control2020-02-17 ~ 2020-11-30IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ROCCE PIZZA LTD
0924324750 Broad Street, Chesham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-215 GBP2016-03-31Officer2014-10-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
SAMI & SAMIHA LTD
05518011115a High Street, Stevenage, EnglandDissolved Corporate (5 parents)Equity (Company account)-275,934 GBP2016-10-31Officer2005-08-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 14
SSHHH LUTON LTD
107367358 Hazelbury Crescent, Luton, United KingdomDissolved Corporate (3 parents)Equity (Company account)-38,104 GBP2019-03-31Officer2017-04-24 ~ 2019-08-10IIF 4 - Director → MEPerson with significant control2017-04-24 ~ 2019-08-10IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TRADYON ACADEMY LTD
16825022Unit 10a, Britannia Estate, Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2025-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
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