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 Mohammad Abu Haseeb
- British born in December 1980
Mr Mohammad Abu Haseeb
Resident in United Kingdom
Registered addresses and corresponding companies125, Roman Road, London, E2 0QN, England
IIF 1 IIF 2 IIF 3125, Roman Road, London, E2 0QN, United Kingdom
IIF 4 IIF 51st Floor, Broadway Chambers, 534-536 High Street North London, London, E12 6QN, England
IIF 6239, Wood Street, London, E17 3NT, United Kingdom
IIF 7239, Wood Street, Walthamstow, London, E17 3NT, United Kingdom
IIF 8239a, Wood Street, London, London, E17 3NT, United Kingdom
IIF 9491 Commercial Road, Commercial Road, London, E1 0HA, England
IIF 10491, Commercial Road, London, E1 0HA, England
IIF 11491, Commercial Road, London, E1 0HA, United Kingdom
IIF 12 IIF 135 Ames House, Mace Street, London, E2 0QR, England
IIF 14Flat 5, Ames House, London, E2 0QR, United Kingdom
IIF 15Flat 5, Ames House, Mace Street, London, E2 0QR, England
IIF 16Flat 5, Ames House, Mace Street, London, London, E2 0QR, United Kingdom
IIF 17
- British born in December 1980
Haseeb, Mohammad Abu
Resident in United Kingdom
Registered addresses and corresponding companies5, Ames House, Mace Street, Bethnal Green, Greater London, E2 0QR, United Kingdom
IIF 185, Ames House, Bethnal Green, Greater London, E2 0QR, United Kingdom
IIF 19114a, Mile End Road, London, E1 4UN, England
IIF 20 IIF 21125, Roman Road, London, E2 0QN, England
IIF 22125, Roman Road, London, E2 0QN, United Kingdom
IIF 23 IIF 241st Floor, Broadway Chambers, 534-536 High Street North London, London, E12 6QN, England
IIF 25239, Wood Street, London, E17 3NT, United Kingdom
IIF 26239, Wood Street, Walthamstow, London, E17 3NT, United Kingdom
IIF 27239a, Wood Street, London, London, E17 3NT, United Kingdom
IIF 28491 Commercial Road, Commercial Road, London, E1 0HA, England
IIF 29491, Commercial Road, London, E1 0HA, England
IIF 30491, Commercial Road, London, E1 0HA, United Kingdom
IIF 31 IIF 325 Ames House, Mace Street, London, E2 0QR, England
IIF 33 IIF 34 IIF 35Flat 5, Ames House, Flat 5, Mace Street, London, E2 0QR, England
IIF 36Flat 5, Ames House, Mace Street, London, E2 0QR, England
IIF 37 IIF 38Flat 5, Ames House, Mace Street, London, E2 0QR, United Kingdom
IIF 39Flat 5, Ames House, Mace Street, London, London, E2 0QR, United Kingdom
IIF 40
- British business born in December 1980
Haseeb, Mohammad Abu
Resident in United Kingdom
Registered addresses and corresponding companies125, Roman Road, London, E2 0QN, England
IIF 41
- Bangladeshi born in December 1980Registered addresses and corresponding companies
Haseeb, Mohammad Abu
8, Washington Close, London, E3 3DB, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Haseeb, Mohammad Abu
- 1
BANGLADESH MUSEUM LTD
081177955 Ames House, Mace Street, Bethnal Green, Greater London, United KingdomDissolved Corporate (1 parent)Officer2012-06-25 ~ dissolvedIIF 18 - Director → ME - 2
CRAFT KUTIR LTD
08880963Flat 5 Ames House, Mace Street, LondonDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 37 - Director → ME - 3
FAIRLOP COLLEGE LTD
112280635 Ames House, Mace Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
FLOMI CARE LTD
109269371st Floor, Broadway Chambers, 534-536 High Street North London, London, EnglandDissolved Corporate (2 parents)Officer2017-08-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GL CHAUFFEUR GROUP LIMITED
12307411125 Roman Road Roman Road, London, EnglandDissolved Corporate (2 parents)Officer2019-11-11 ~ 2021-01-01IIF 38 - Director → MEPerson with significant control2019-11-11 ~ 2021-03-01IIF 16 - Ownership of shares – 75% or more → OE - 6
GLOBE LEARNING LTD
09672823125 Roman Road, London, EnglandActive Corporate (1 parent)Officer2015-07-06 ~ nowIIF 34 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
GLTC LONDON LTD
12506926125 Roman Road Roman Road, London, EnglandActive Corporate (2 parents)Officer2020-03-09 ~ nowIIF 36 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREATER LONDON CHAUFFEUR GROUP LIMITED
11142192125 Roman Road, London, EnglandActive Corporate (4 parents)Officer2019-03-29 ~ nowIIF 35 - Director → ME - 9
HAYR PROFESSIONAL SERVICES LTD
12344797125 Roman Road, London, EnglandActive Corporate (4 parents)Officer2019-12-02 ~ nowIIF 30 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
INFODALE LTD
10923825191 Balaam Street, London, EnglandActive Corporate (3 parents)Officer2017-08-21 ~ 2018-06-06IIF 41 - Director → MEPerson with significant control2017-08-21 ~ 2018-06-25IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
INFONEXUS CARE LTD
12660463125 Roman Road, London, EnglandActive Corporate (1 parent)Officer2020-06-10 ~ nowIIF 23 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2013-05-27INFONEXUS COLLEGE LIMITED - 2007-09-04C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (13 parents)Officer2008-12-19 ~ 2009-06-30IIF 42 - Director → ME - 13
INFONEXUS LTD
12660449125 Roman Road, London, EnglandActive Corporate (1 parent)Officer2020-06-10 ~ nowIIF 24 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 14
LONDON GRID COLLEGE LIMITED
07037742Flat 9 Hallingbury Court, London, EnglandDissolved Corporate (2 parents)Officer2009-10-12 ~ 2010-01-25IIF 44 - Secretary → ME - 15
MENTORS LEARNING ACADEMY LTD
11548713102 Mile End Road Mile End Road, London, EnglandActive Corporate (1 parent)Officer2018-09-03 ~ nowIIF 29 - Director → MEPerson with significant control2018-09-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 16
PARVIN ENTERPRISES LTD
08562781114a Mile End Road, LondonDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 21 - Director → ME - 17
PEACE DEVELOPMENT LIMITED
085268115 Ames House, Bethnal Green, Greater London, United KingdomDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 19 - Director → ME - 18125 Roman Road, London, EnglandActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 19
SAFIRE INC LTD
13088069125 Roman Road, London, EnglandDissolved Corporate (5 parents)Officer2020-12-17 ~ 2023-09-01IIF 40 - Director → MEPerson with significant control2020-12-17 ~ 2023-09-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 20
- 21
THE SULTAN TAKEAWAY LTD
13800349239a Wood Street, London, London, EnglandActive Corporate (3 parents)Officer2021-12-14 ~ nowIIF 28 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 22
VIP CHAUFFEUR AND TRANSPORT LTD
11873180125 Roman Road, London Roman Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 23
VIP CHAUFFEUR GROUP LTD
11904295125 Roman Road Roman Road, London, EnglandActive Corporate (2 parents)Officer2019-03-25 ~ nowIIF 32 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 24
WISBET LTD
081180985 Ames House, Mace Street, Bethnal Green, Greater London, United KingdomDissolved Corporate (2 parents)Officer2012-06-25 ~ dissolvedIIF 43 - Secretary → ME - 25
WOODIES GRILL AND PIZZA LTD
13675865239 Wood Street, London, EnglandDissolved Corporate (2 parents)Officer2021-10-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WOODIES SPICE LTD
13155153125 Roman Road Roman Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 27
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