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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Anis

    Related profiles found in government register
  • Mr Mohammad Anis
    Norwegian born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 766 Eastern Avenue, Ilford, Essex, IG2 7HU

      IIF 1

    • 2, Cheslyn Drive, Nottingham, NG8 3NB, England

      IIF 2 IIF 3
  • Anis, Mohammad
    Norwegian business person born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cheslyn Drive, Nottingham, NG8 3NB, England

      IIF 4
  • Anis, Mohammad
    Norwegian businessman born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 766 Eastern Avenue, Ilford, Essex, IG2 7HU

      IIF 5
  • Anis, Mohammad
    Norwegian company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cheslyn Drive, Nottingham, NG8 3NB, England

      IIF 6
  • Mr Mohammad Anis
    Norwegian born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cheslyn Drive, Nottingham, NG8 3NB, England

      IIF 7
  • Anis, Mohammad
    Norwegian business person born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cheslyn Drive, Nottingham, NG8 3NB, England

      IIF 8
  • Haseeb, Mohammad Harris
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 9 IIF 10
  • Haseeb, Mohammad Harris
    British medical doctor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Wollaton Hall Drive, Nottingham, Nottinghamshire, NG8 1AF, United Kingdom

      IIF 11
  • Mr Mohammad Harris Haseeb
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 367, Derby Road, Nottingham, NG7 2EB, England

      IIF 12

    • 52, Wollaton Hall Drive, Nottingham, NG8 1AF, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    14 Coburn Gardens, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    774,518 GBP2024-03-31
    Officer
    2024-01-16 ~ now
    IIF 9 - Director → ME
  • 2
    14 Coburn Gardens, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,631 GBP2024-03-31
    Officer
    2023-06-05 ~ now
    IIF 10 - Director → ME
  • 3
    52 Wollaton Hall Drive, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    2 Cheslyn Drive, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-03-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    367 Derby Road, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,402,219 GBP2023-07-31
    Officer
    2012-08-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    367 Derby Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2024-03-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    ZAKK ASSOCIATES LIMITED - 2013-03-13
    Ground Floor, 766 Eastern Avenue, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    119 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    2 Cheslyn Drive, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-01 ~ 2024-03-19
    IIF 8 - Director → ME
    Person with significant control
    2024-02-01 ~ 2024-03-19
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.