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.
Chamadiya, Muhammad Shezad
- British born in July 1985
Chamadiya, Muhammad Shezad
Resident in United Kingdom
Registered addresses and corresponding companies7, Billinge Avenue, Blackburn, BB2 6SD, United Kingdom
IIF 17, Billinge Avenue, Blackburn, Lancashire, BB2 6SD, United Kingdom
IIF 2Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
IIF 3282-300, Lea Bridge Road, London, E10 7LD, England
IIF 442, Hampton Road, Forest Gate, London, E7 0PB, England
IIF 5 IIF 6 IIF 742, Hampton Road, London, E7 0PB, United Kingdom
IIF 8Unit 3, 18 Plumbers Row, London, E1 1EP, England
IIF 9Unit 3, 18 Plumbers Row, London, E1 1EP, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Unit 3, 18 Plumbers Row, Whitechapel, London, E1 1EP, United Kingdom
IIF 15
- British born in July 1985
Chamadiya, Muhammed Shezad
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chamadiya, Muhammad Shezad
Unit 3, 18 Plumbers Row, London, E1 1EP, United Kingdom
IIF 18
- British secretaryRegistered addresses and corresponding companies
Chamadiya, Muhammad Shezad
42 Hampton Road, Forest Gate, London, Middlesex, E7 0PB, United Kingdom
IIF 19
- British born in July 1985
Mr Muhammad Shezad Chamadiya
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1985
Patel, Mohammed Shezad
Resident in England
Registered addresses and corresponding companies89, Claremont Road, London, E7 0QA, England
IIF 22
- British director born in July 1985
Patel, Mohammed Shezad
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Mr Mohammed Shezad Patel
Resident in England
Registered addresses and corresponding companies7-15, Greatorex Street, London, E1 5NF
IIF 28
- British born in July 1985
Mr Muhammed Shezad Chamadiya
Resident in England
Registered addresses and corresponding companiesUnit 3, 18 Plumbers Row, London, E1 1EP, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Patel, Mohammed Shezad
89, Claremont Road, London, E7 0QA, United Kingdom
IIF 30
- 1Unit 3 18 Plumbers Row, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-156,874 GBP2024-06-30Officer2019-11-14 ~ nowIIF 14 - Director → ME
- 2Unit 3 18 Plumbers Row, London, United KingdomActive Corporate (6 parents)Officer2024-01-12 ~ nowIIF 10 - Director → ME
- 3Unit 3 18 Plumbers Row, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2022-05-24 ~ nowIIF 12 - Director → ME
- 4
ELVI (LONDON) LTD
- nowSEBERT CLOTHING LIMITED - 2017-01-11Unit 3 18 Plumbers Row, London, United KingdomActive Corporate (1 parent)Equity (Company account)-950,111 GBP2024-06-30Officer2017-01-05 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 5Unit 3 18 Plumbers Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2009-10-01 ~ nowIIF 16 - Director → ME2009-10-01 ~ nowIIF 18 - Secretary → ME
- 6Solar House Alpine Way, Beckton, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 24 - Director → ME
- 77 Billinge Avenue, Blackburn, Lancashire, United KingdomActive Corporate (5 parents)Equity (Company account)300 GBP2024-12-31Officer2022-12-23 ~ nowIIF 2 - Director → ME
- 87 Billinge Avenue, Blackburn, United KingdomActive Corporate (4 parents)Equity (Company account)-324,058 GBP2024-07-31Officer2019-10-01 ~ nowIIF 1 - Director → ME
- 942 Hampton Road, Forest Gate, London, EnglandActive Corporate (3 parents)Equity (Company account)84,335 GBP2024-08-31Officer2021-04-14 ~ nowIIF 7 - Director → ME
- 10282-300 Lea Bridge Road, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Officer2021-09-24 ~ nowIIF 4 - Director → ME
- 1142 Hampton Road, Forest Gate, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2021-04-13 ~ nowIIF 6 - Director → ME
- 1242 Hampton Road, Forest Gate, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2021-04-14 ~ nowIIF 5 - Director → ME
- 1342 Hampton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)470,836 GBP2024-12-31Officer2019-04-11 ~ nowIIF 8 - Director → ME
- 14Unit 3 18 Plumbers Row, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)17,983 GBP2024-06-30Officer2022-05-20 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1542 Hampton Road Forest Gate, London, Middlesex, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)587,870 GBP2024-10-31Officer2009-06-01 ~ nowIIF 19 - Secretary → ME
- 167-15 Greatorex Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,037 GBP2017-09-30Officer2013-02-05 ~ dissolvedIIF 22 - Director → ME2015-03-11 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2017-02-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 17Solar House Alpine Way, Beckton, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 27 - Director → ME
- 18Solar House Alpine Way, Beckton, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 26 - Director → ME
- 19Solar House Alpine Way, Beckton, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 25 - Director → ME
- 20Unit 3 18 Plumbers Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,353,705 GBP2024-06-30Officer2023-03-17 ~ nowIIF 11 - Director → ME
- 21Unit 3 18 Plumbers Row, Whitechapel, London, United KingdomActive Corporate (6 parents)Equity (Company account)255,200 GBP2024-06-30Officer2023-03-17 ~ nowIIF 15 - Director → ME
- 22Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)781,847 GBP2024-06-30Officer2021-02-18 ~ nowIIF 3 - Director → ME
- 23B GIRL (NW) LTD - 2023-09-29Unit 3 18 Plumbers Row, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)9,289 GBP2024-08-31Officer2023-09-28 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 17-15 Greatorex Street, 1st Floor, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,884 GBP2016-07-31Officer2013-07-18 ~ 2015-03-31IIF 23 - Director → ME
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