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.
Ahmed, Mukhtar
- British born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies - British business person born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 6
- British consultant born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies - British director born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies16, Devonshire Row, London, EC2M 4RH, England
IIF 9
- British retailer born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies49, Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 10
- British security services born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies49, Fitzstephen Road, Dagenham, Essex, RM8 2YJ, United Kingdom
IIF 11
- Pakistan born in October 1964Registered addresses and corresponding companies
Ahmed, Mukhtar
103 Bulwer Road, Leytonstone, London, E11 1BU
IIF 12
- British born in October 1964
Ahmed, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1964
Ahmed, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies16, Devonshire Row, London, EC2M 4RH, England
IIF 17
- British born in October 1964
Mr Mukhtar Ahmed
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 184, Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 1949, Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 208, Canberra Close, Dagenham, RM10 9YJ, England
IIF 218, Canberra Close, Dagenham, RM10 9YJ, United Kingdom
IIF 2216, Devonshire Row, London, EC2M 4RH, England
IIF 23 IIF 24
- British born in September 1995
Mr Ozair Mukhtar
Resident in England
Registered addresses and corresponding companies110, Oxlow Lane, Dagenham, RM9 5XD, England
IIF 25
- British born in September 1995
Mukhtar, Ozair
Resident in England
Registered addresses and corresponding companies110, Oxlow Lane, Dagenham, RM9 5XD, England
IIF 26
- British born in September 1995
Mr Ahmed Ozair Mukhtar
Resident in England
Registered addresses and corresponding companies - British doctor born in June 1966
William, Augustine
Resident in England
Registered addresses and corresponding companiesUnit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England
IIF 30
- British born in September 1995
Mukhtar, Ahmed Ozair
Resident in England
Registered addresses and corresponding companies8, Canberra Close, Dagenham, RM10 9YJ, England
IIF 31
- British accountant born in September 1995
Mukhtar, Ahmed Ozair
Resident in England
Registered addresses and corresponding companies8, Canberra Close, Dagenham, RM10 9YJ, England
IIF 32
- British born in June 1966
Dr Augustine William
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 33 IIF 34 IIF 35 (more)(less)292, Longbridge Road, Barking, IG11 9EH, United Kingdom
IIF 37 IIF 38 IIF 39C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 4049, Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 41
- British born in June 1966
Mr Augustine William
Resident in England
Registered addresses and corresponding companiesUnit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England
IIF 42
- British born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companies - British director born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 47
- British doctor born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Mr Mukhtar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 54
- British doctor born in June 1966
William, Augustine
Resident in United Kingdom
Registered addresses and corresponding companies292, Longbridge Road, Barking, Essex, IG11 9EH, England
IIF 55
- British born in June 1966
Mr Augustine William
Resident in United Kingdom
Registered addresses and corresponding companies292, Longbridge Road, Barking, Essex, IG11 9EH, England
IIF 56
- British born in June 1968
William, Augustine, Dr
Resident in United Kingdom
Registered addresses and corresponding companies454, London Road, Grays, RM20 4AR, United Kingdom
IIF 57
- 1
A FISHER LIMITED
15017234292 Longbridge Road, Barking, EnglandDissolved Corporate (1 parent)Officer2023-07-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 2
AM INVESTMENT LIMITED
11286327454 London Road, Grays, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ nowIIF 57 - Director → MEIIF 14 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OE - 3
AMR UK HOLDINGS LTD
13580832292 Longbridge Road, Barking, EnglandDissolved Corporate (2 parents)Officer2021-08-23 ~ dissolvedIIF 49 - Director → MEIIF 6 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 4
ANALYTICS ACCOUNTING LIMITED
16605889110 Oxlow Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 26 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5
AW MEDICAL LIMITED
07874157292 Longbridge Road, Barking, EssexDissolved Corporate (1 parent)Officer2011-12-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 6
BIZACU LTD
1359161116 Devonshire Row, London, EnglandActive Corporate (2 parents)Officer2021-08-30 ~ 2025-09-20IIF 15 - Director → MEPerson with significant control2021-08-30 ~ 2025-09-20IIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 7
ELITE INVESTMENT PROPERTY UK LTD
1624206116 Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 46 - Director → MEIIF 4 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 8
- 9
GUARD PLUS LIMITED
0814410249 Fitzstephen Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 11 - Director → ME - 10
HARMONY HAIR LTD
12291981292 Longbridge Road, Barking, EnglandDissolved Corporate (2 parents)Officer2019-10-31 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 34 - Has significant influence or control → OE - 11
INSIGHT COLLEGE OF HIGHER EDUCATION LIMITED
0706418849 Fitzstephen Road, Dagenham, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-11-03 ~ dissolvedIIF 13 - Director → ME - 12
INVESTEK LIMITED
104735334 Rowallan Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2016-11-10 ~ nowIIF 1 - Director → ME - 13
MTA(UK) LTD
11604546Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-14C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (3 parents)Officer2019-02-05 ~ 2019-12-01IIF 17 - Director → ME2023-11-01 ~ 2023-11-01IIF 9 - Director → MEPerson with significant control2019-02-18 ~ 2020-02-24IIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 14
O.H. LOGISTICS LIMITED
1196524622 Clare Gardens, Barking, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
REALITY VENTURES LIMITED
1424189049 Fitzstephen Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 50 - Director → MEIIF 10 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SLCTD LTD
136837588 Canberra Close, Dagenham, EnglandActive Corporate (1 parent)Officer2021-10-15 ~ nowIIF 3 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 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 - 18
SPATIAL HUB LTD
1674061916 Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 19
SPEARHEAD HOLDINGS LTD
134049234 Cantley Gardens, Ilford, United KingdomActive Corporate (5 parents)Officer2021-05-17 ~ 2021-07-29IIF 2 - Director → MEIIF 43 - Director → MEPerson with significant control2021-05-17 ~ 2021-07-29IIF 22 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors → OE - 20
SPICE STOP LIMITED
1493212017 Wivenhoe Road, Barking, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-13 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
STANLEY PITTMAN LTD
14285036292 Longbridge Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2022-08-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 22
STAY HEAVEN LTD
1527393616 Gf, Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 234 Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, EnglandDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 24
VERSAL MERCANTILE LIMITED
13491454110 Oxlow Lane, Dagenham, EnglandActive Corporate (2 parents)Officer2021-07-03 ~ nowIIF 31 - Director → MEPerson with significant control2021-07-03 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
WILL INVESTMENTS LTD
10433943292 Longbridge Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 26
WILL MEDICAL LTD
11712797C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-12-05 ~ nowIIF 44 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 27C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Officer2019-08-08 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2021-08-12 ~ nowIIF 40 - Has significant influence or control → OE
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