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 Sajid Mohamed Esap Bhad
Mr Sajid Mohamed Esap Bhad
British born in August 1974Resident in England
Registered addresses and corresponding companiesBhad, Sajid Mohamed Esap
British company director born in August 1974Resident in England
Registered addresses and corresponding companiesBhad, Sajid Mohamed Esap
British director born in August 1974Resident in England
Registered addresses and corresponding companiesBhad, Sajid Mohamed Esap
British managing director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 14
9 Muirhead Quay, Fresh Wharf Estate, Highbridge Road, Barking, Essex, IG11 7BW, United Kingdom
Bhad, Mohamed Esap
Registered addresses and corresponding companies
IIF 15 33 Dorset Road, Forest Gate, London, E7 8PR
Umarji, Sajid
born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 9, Muirhead Quay, Fresh Water Estate, Highbridge Road, Barking, Essex, IG11 7BW, United Kingdom
Umarji, Sajid
British company director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 33 Dorset Road, London, E7 8PR
Bhad, Suhela Sajid
Registered addresses and corresponding companies
IIF 18 591, London Road, Cheam, Sutton, Surrey, SM3 9AG, England
Umarji, Sajid
Registered addresses and corresponding companies
- 1 591 London Road, Cheam, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)763,807 GBP2023-11-30Officer
2006-06-27 ~ nowIIF 10 - Director → ME - 2 591 London Road, North Cheam, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2018-12-13 ~ nowIIF 14 - Director → MEPerson with significant control 2018-12-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 591 London Road, Cheam, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)571,028 GBP2024-02-28Officer 1999-10-22 ~ nowIIF 11 - Director → ME 1999-10-22 ~ nowIIF 15 - Secretary → ME
- 4 591 London Road, Cheam, Sutton, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)690,153 GBP2024-02-28Officer 2014-02-18 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (15 parents)Cash at bank and in hand (Company account)12,638 GBP2018-03-31Officer 2012-04-11 ~ dissolvedIIF 16 - LLP Member → ME
- 6 591 London Road, Cheam, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)-281 GBP2021-09-30Officer 2019-09-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-09-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 9 Muirhead Quay, Freshwharf Estate, Barking, Essex, United KingdomActive Corporate (1 parent)Officer 2024-04-09 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 591 London Road, Cheam, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)763,807 GBP2023-11-30Person with significant control 2016-04-06 ~ 2025-07-24IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 1 Dock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-302,210 GBP2019-03-31Officer 2008-12-18 ~ 2014-07-09IIF 19 - Secretary → ME 2006-01-20 ~ 2008-06-24IIF 20 - Secretary → ME
- 3 The Printworks 4a Blake Mews, 1-17 Station Avenue, Kew Gardens, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-08-24 ~ 2009-12-23IIF 17 - Director → ME
- 4 591 London Road, Cheam, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)-11,539 GBP2024-02-28Officer 2019-09-03 ~ 2020-01-06IIF 12 - Director → ME 2014-02-25 ~ 2018-10-01IIF 13 - Director → ME 2014-02-25 ~ 2020-06-10IIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-06-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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