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.
Awal, Mohammad Abdul
- British born in February 1961
Awal, Mohammad Abdul
Resident in England
Registered addresses and corresponding companies29, Meadway, Enfield, EN3 6NT, England
IIF 129, Meadway, Enfield, Middlesex, EN3 6NT
IIF 229, Meadway, Enfield, Middlesex, EN3 6NT, England
IIF 329, Meadway, Enfield, Middx, EN3 6NT, United Kingdom
IIF 4 IIF 5 IIF 6Unit 2, Phonix Works Dolphin Park, Purfleet, Essex, RM9 1NZ, England
IIF 738-44, Whitechapel Road, Lmc Business Wing 2nd Floor, London, E1 1JX, United Kingdom
IIF 8East London Business Centre, 93-101 Greenfield Road, London, E1 1EJ, United Kingdom
IIF 9Unit 1a, Opus Business Park, 1 Wheaton Road, Witham, Essex, CM8 3ZL, England
IIF 10
- British born in February 1961
Mr Mohammad Abdul Awal
Resident in England
Registered addresses and corresponding companies - British born in February 1961
Awal, Mohammad Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Opus Business Park, 1 Wheaton Road, Witham, Essex, CM8 3ZL, United Kingdom
IIF 15
- British born in February 1961
Mohammad Abdul Awal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Opus Business Park, 1 Wheaton Road, Witham, Essex, CM8 3ZL, United Kingdom
IIF 16
- 1
ALBANY TANDOORI LIMITED
07060102239 Bullsmoor Lane, Enfield, Middx, United KingdomDissolved Corporate (2 parents)Officer2009-12-17 ~ dissolvedIIF 2 - Director → ME - 2
B K GROUP (LONDON) LIMITED
11668147East London Business Centre, 93-101 Greenfield Road, London, United KingdomActive Corporate (3 parents)Officer2019-11-07 ~ 2020-04-28IIF 9 - Director → ME - 3
CASTLE FOOD DISTRIBUTION LTD
09234388Unit 1a, Opus Business Park, 1 Wheaton Road, Witham, Essex, EnglandActive Corporate (5 parents)Officer2014-09-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
CASTLE FOOD LONDON LTD
1011838038-44 Whitechapel Road Lmc Business Wing 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2016-04-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE - 5KLEENSTREET LTD - 2008-04-235 Oakleigh Gardens, LondonActive Corporate (4 parents)Officer2009-05-15 ~ 2009-10-01IIF 4 - Director → ME
- 6
MAGICAL HOMES INVESTMENTS LTD
06589804Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2008-05-30 ~ 2008-10-15IIF 5 - Director → ME - 7
OCEAN ASIA SEAFOOD LTD
10737897Unit 2, Phonix Works Dolphin Park, Purfleet, Essex, EnglandDissolved Corporate (1 parent)Officer2017-04-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 8
OCEAN SOURCE UK LIMITED
12143961Unit-o Oyo Business Unit Hindmans Way, Dagenham, Essex, EnglandDissolved Corporate (5 parents)Officer2019-08-07 ~ 2022-04-01IIF 1 - Director → MEPerson with significant control2020-09-01 ~ 2022-01-30IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
PRIME SUPPLIES LIMITED
0680417927 Meadway, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2009-02-04 ~ dissolvedIIF 6 - Director → ME - 10
BAZAR SHODAI LTD
- 2024-09-10 15409097Unit 1, Opus Business Park 1 Wheaton Road, Witham, Essex, United KingdomActive Corporate (3 parents)Officer2024-01-12 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WHITEGOLD CORPORATION LTD
05640804Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-05
Due to be dissolved on 2016-01-22103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (9 parents)Officer2013-01-28 ~ 2013-09-30IIF 3 - Director → ME
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