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 Mohamed Ali Thasleem Mohamed Thajudeen
Mr Mohamed Ali Thasleem Mohamed Thajudeen
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 1
32 Thames Road, Unit 2, 1st Floor, Barking, IG11 0HZ, England
IIF 2 251, Cranbrook Road, Ilford, IG1 4TG, England
IIF 3 22, Cowper Avenue, London, E6 1BJ, England
IIF 4 IIF 5 IIF 6 41, Goldsmith Avenue, London, E12 6QB, England
IIF 7 417, Barking Road, London, E6 2JX, England
IIF 8 439, High Street North, London, E12 6TJ, England
IIF 9 306, High Street, Slough, SL1 1NB, United Kingdom
Mr Mohamed Ali Thasleem Mohamed Thajudeen
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMohamed Thajudeen, Mohamed Ali Thasleem
British business born in August 1980Resident in England
Registered addresses and corresponding companiesMohamed Thajudeen, Mohamed Ali Thasleem
British business person born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 16 41, Goldsmith Avenue, London, E12 6QB, England
Mohamed Thajudeen, Mohamed Ali Thasleem
British director born in August 1980Resident in England
Registered addresses and corresponding companiesMohamed Thajudeen, Mohamed Ali Thasleem
British manager born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 22 41, Goldsmith Avenue, London, E12 6QB, England
- 1 439 High Street North, Manor Park, London, EnglandDissolved corporate (1 parent)Officer
2017-10-20 ~ dissolvedIIF 21 - director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 41 Goldsmith Avenue, London, EnglandDissolved corporate (2 parents)Officer 2020-06-24 ~ dissolvedIIF 22 - director → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 306 High Street, Slough, EnglandCorporate (1 parent)Officer 2024-12-14 ~ nowIIF 15 - director → MEPerson with significant control 2024-12-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 417 Barking Road, London, EnglandCorporate (3 parents)Person with significant control 2024-09-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 433 Barking Road, London, EnglandCorporate (1 parent)Officer 2025-01-08 ~ nowIIF 20 - director → MEPerson with significant control 2025-01-08 ~ nowIIF 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
- 6 206 High Street North, LondonCorporate (2 parents)Officer 2023-06-15 ~ nowIIF 13 - director → MEPerson with significant control 2023-09-22 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 7 231 Plaistow Road, London, United KingdomDissolved corporate (3 parents)Officer 2017-05-08 ~ dissolvedIIF 19 - director → ME
- 8 43 Goldsmith Avenue, London, EnglandDissolved corporate (2 parents)Person with significant control 2020-06-26 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 9
VASANTHA VILAS LIMITED
- nowVASANTHA BHAVAN LIMITED - 2020-01-16 206 High Street North, London, EnglandCorporate (2 parents)Equity (Company account)194,766 GBP2023-09-30Officer 2022-09-01 ~ nowIIF 16 - director → MEPerson with significant control 2022-09-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10 206 High Street North, London, EnglandCorporate (2 parents)Officer 2023-03-03 ~ nowIIF 14 - director → ME
- 11
VENTURE ROCK LTD
- nowHET ROCK LIMITED - 2023-11-06 32 Thames Road Unit 2, 1st Floor, Barking, EnglandCorporate (1 parent)Officer 2024-11-01 ~ nowIIF 17 - director → MEPerson with significant control 2024-11-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12 251 Cranbrook Road, Ilford, London, EnglandDissolved corporate (1 parent)Officer 2022-09-16 ~ dissolvedIIF 12 - director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 22 Cowper Avenue, London, EnglandDissolved corporate (1 parent)Equity (Company account)-234,486 GBP2018-04-30Officer 2017-02-01 ~ 2019-05-01IIF 18 - director → MEPerson with significant control 2017-02-01 ~ 2019-05-01IIF 3 - Ownership of shares – 75% or more → OE
