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.
Gouri, Muhammed Kashif
- Pakistani born in March 1975
Gouri, Muhammed Kashif
Resident in England
Registered addresses and corresponding companies43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom
IIF 1
- British born in March 1975
Gouri, Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1975
Gouri, Mohammed Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Bhatti, Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Mr Muhammad Asif
Resident in England
Registered addresses and corresponding companies16634982 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- Pakistani born in January 2017
Mr Muhammed Kashif Gouri
Resident in England
Registered addresses and corresponding companies43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom
IIF 15
- British born in March 1975
Asif, Muhammad
Resident in England
Registered addresses and corresponding companies16634982 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- British born in March 1975
Mr Muhammad Kashif Gouri
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Mr Muhammad Kashif Bhatti
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1975
Asif, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies26, Manor Drive, Aberdeen, AB16 7UD, Scotland
IIF 25
- 1
92MK PROPERTIES LIMITED
11382250414 Barking Road, London, EnglandActive Corporate (1 parent)Officer2018-05-25 ~ nowIIF 2 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
DESIGNEER 22 LTD
166349824385, 16634982 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-08-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2025-08-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
DIGIFOODS DISTRIBUTION LTD
166060465 Wortley Road, London, EnglandActive Corporate (2 parents)Officer2025-11-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
HILDA SOLUTIONS LIMITED
0975239443 Upton Lane, Forest Gate, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 5
HURAIN PROPERTIES LTD
13270926414 Barking Road, London, EnglandActive Corporate (1 parent)Officer2021-03-16 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
KOKO’S STUDIOS LTD
1516048512 Merlewood Drive, Tyldesley, Manchester, EnglandActive Corporate (2 parents)Officer2026-03-06 ~ nowIIF 11 - Director → ME - 7
MARIA CASH & CARRY LTD
0597813743 Upton Lane, LondonDissolved Corporate (2 parents)Officer2006-10-25 ~ dissolvedIIF 7 - Director → ME - 8
MKB'S PROPERTIES LTD
1566958712 Merlewood Drive, Tyldesley, Manchester, EnglandActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 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 → OE - 9
MSK FINANCIAL CONSULTANCY LTD
08100639Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06
Due to be dissolved on 2024-08-13Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer2012-06-11 ~ 2019-05-15IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-26IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 10NAN SOLUTIONS LTD - now
NAN IT SOLUTIONS LTD
- 2015-06-29 08029003Castle Hill House, Castle Hill, Windsor, BerkshireDissolved Corporate (6 parents)Officer2012-04-13 ~ 2012-06-22IIF 8 - Director → ME - 11
SAM FINANCIAL CONSULTANTS LTD
1188398912 Merlewood Drive, Astley, Tyldesley, Manchester, EnglandDissolved Corporate (1 parent)Officer2019-03-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 12
SHALIMAR FOOD CENTRE LIMITED
0983743143 Upton Lane, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 13
SHALIMAR SUPERMARKET LTD
07805345513 Katherine Road, LondonDissolved Corporate (1 parent)Officer2011-10-11 ~ dissolvedIIF 5 - Director → ME - 14
TREETOPS PLAY AND PARTY CAFE LIMITED
08965974Unit E Kirkstead Way, Golborne, Warrington, EnglandActive Corporate (4 parents)Officer2023-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 15
UK DRILLING CONSULTANTS LIMITED
09597070Brunel House 340 Firecrest Court, Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Officer2015-05-19 ~ dissolvedIIF 25 - Director → ME
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