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.
Abedin, Sheikh Mohammed
- British born in December 1972
Abedin, Sheikh Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies24, Fleetwood Square, Springfield, Chelmsford, CM1 6AQ, England
IIF 1
- British director born in December 1972
Abedin, Sheikh Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies71, Endel Street, London, WC2H 9AJ, United Kingdom
IIF 271, Endell Street, London, WC2H 9AJ, United Kingdom
IIF 3 IIF 4 IIF 5Flat 4, 71 Endel Street, London, WC2H 9AJ, United Kingdom
IIF 6 IIF 7Unit 4, 71 Endel Street, London, WC2H 9AJ, United Kingdom
IIF 8Unit 89, 275 New North Road, London, N1 7AA, England
IIF 9
- British secretary born in December 1972
Abedin, Sheikh Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 71 Endell Street, London, WC2H 9AJ, England
IIF 10
- British manager born in December 1972
Sulayman, Shoheb Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1972
Sulayman, Shoheb Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Sheikh Mohammed Abedin
Resident in United Kingdom
Registered addresses and corresponding companies24, Fleetwood Square, Springfield, Chelmsford, CM1 6AQ, England
IIF 1571, Endel Street, London, WC2H 9AJ, United Kingdom
IIF 1671, Endell Street, London, WC2H 9AJ, United Kingdom
IIF 1771, Endell Street, London, WC2H9AJ, United Kingdom
IIF 18 IIF 19Flat 4, 71 Endel Street, London, WC2H 9AJ, United Kingdom
IIF 20 IIF 21Flat 4, 71 Endell Street, London, WC2H 9AJ, England
IIF 22Unit 4, 71 Endel Street, London, WC2H 9AJ, United Kingdom
IIF 23Unit 89, 275 New North Road, London, N1 7AA, England
IIF 24
- British Registered addresses and corresponding companies
Abedin, Sheikh Mohammed
Unit 89, 275 New North Road, London, N1 7AA, England
IIF 25
- English director born in December 1972
Sulayman, Shoheb Mohammed
Resident in England
Registered addresses and corresponding companiesSpice Tiger Indian Restaurant, 263 Amhurst Road, London, N167UN, England
IIF 26
- English manager born in December 1972
Sulayman, Shoheb Mohammed
Resident in England
Registered addresses and corresponding companies186 York Way, London, N7 9AT, England
IIF 27
- Registered addresses and corresponding companies
Abedin, Sheikh Mohammed
- English born in December 1972
Mr Shoheb Mohammed Sulayman
Resident in England
Registered addresses and corresponding companies186 York Way, London, N7 9AT, England
IIF 34
- Registered addresses and corresponding companies
Sulayman, Shoheb Mohammed
- Registered addresses and corresponding companies
Sulayman, Shoheb
- 1
AL BAKAR ESTATE LIMITED
0804373524 Fleetwood Square, Springfield, Chelmsford, EnglandActive Corporate (3 parents)Officer2012-04-24 ~ nowIIF 1 - Director → ME2012-04-24 ~ 2012-11-01IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AUTO TRANSFORMERS LTD
1461882171 Endell Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-01-26 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
BARDIN LIMITED
11799079Flat 4 71 Endel Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-31 ~ dissolvedIIF 7 - Director → ME2019-01-31 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2019-01-31 ~ 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 - 4
BOMBAY MIX IT LIMITED
09651103Spice Tiger Indian Restaurant, 263 Amhurst Road, London, EnglandDissolved Corporate (2 parents)Officer2015-06-22 ~ 2015-09-01IIF 26 - Director → ME2015-06-22 ~ dissolvedIIF 38 - Secretary → ME - 5
DASA CARGO & TRANSPORTATION LIMITED
08403209186 York Way, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 11 - Director → ME2013-02-14 ~ dissolvedIIF 40 - Secretary → ME - 6
DASA FOREX LIMITED
08403163186 York Way, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 12 - Director → ME2013-02-14 ~ dissolvedIIF 39 - Secretary → ME - 7Flat 4 71 Endel Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-29 ~ dissolvedIIF 6 - Director → ME2019-01-29 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2019-01-29 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 871 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-11-03 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 9
ISHMAM ZAYANA HOLDINGS LIMITED
13423067Flat 4 71 Endell Street, London, EnglandDissolved Corporate (1 parent)Officer2021-05-26 ~ dissolvedIIF 10 - Director → ME2021-05-26 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2021-05-26 ~ dissolvedIIF 22 - Has significant influence or control → OE - 10186 York Way, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ 2015-06-01IIF 13 - Director → ME2013-04-04 ~ dissolvedIIF 36 - Secretary → ME
- 11186 York Way, London, EnglandDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 27 - Director → ME2017-10-25 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2017-10-25 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 12
ROYALIA PROPERTY LIMITED
13667008Flat 4, 71 Endell Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-07 ~ 2021-10-12IIF 8 - Director → ME2021-10-07 ~ 2021-10-12IIF 33 - Secretary → MEPerson with significant control2021-10-07 ~ 2021-10-12IIF 23 - Has significant influence or control → OE - 13Unit 89 275 New North Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 9 - Director → ME2018-04-25 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2018-04-25 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 1471 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 4 - Director → ME2020-05-14 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2020-05-14 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15186 York Way, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 14 - Director → ME
- 16
ZAFA (LONDON) LTD
1283536271 Endell Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 5 - Director → ME2020-08-25 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2020-08-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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