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.
Mehmood, Saqib
Mehmood, Saqib
Pakistani director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesMehmood, Saqib
Pakistani self employed born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
10 Dovercourt Avenue, Thornton Heath, CR7 7LG, England
Mehmood, Saqib
Pakistani self-employed born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 10, Dovercourt Avenue, London, CR7 7LG, United Kingdom
Mehmood, Saqib
Pakistani self employed born in March 1990Resident in England
Registered addresses and corresponding companiesMr Saqib Mehmood
Pakistani born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Saqib Mehmood
Pakistani born in March 1990Resident in England
Registered addresses and corresponding companies
- 1 101 Whitechapel High Street, (4th Floor), London, United KingdomDissolved corporate (2 parents)Equity (Company account)120 GBP2020-10-31Officer
2019-10-17 ~ dissolvedIIF 2 - director → ME - 2
RETAIL SHARKS LTD
- nowAPPARELSAY LIMITED - 2023-02-06 49a Station Way, Cheam, Sutton, EnglandDissolved corporate (1 parent)Officer 2022-01-25 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-01-25 ~ dissolvedIIF 13 - Has significant influence or control → OE - 3 59 Garden Avenue, Mitcham, EnglandDissolved corporate (1 parent)Equity (Company account)-5,079 GBP2022-01-31Officer 2021-01-14 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 1 88 Lower Marsh, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-02-27 ~ 2021-07-14IIF 3 - director → MEPerson with significant control 2019-02-27 ~ 2021-07-13IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CORNERSTONE LEGAL LTD
- nowTRAVELS INTERNATIONAL LIMITED - 2018-10-04 40a Station Road, Upminster, EssexDissolved corporate (1 parent)Net Assets/Liabilities (Company account)10,053 GBP2020-09-30Officer 2017-09-28 ~ 2020-07-10IIF 4 - director → MEPerson with significant control 2017-09-28 ~ 2020-08-04IIF 10 - Has significant influence or control → OE - 3SMART MOVE SOCIAL HOUSING LTD - 2020-04-21MULTI TECH SOLUTIONS NETWORK LTD - 2020-02-03 88 Lower Marsh, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2019-03-19 ~ 2020-11-13IIF 5 - director → MEPerson with significant control 2019-03-19 ~ 2020-11-13IIF 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
- 4 101 Whitechapel High Street 4th Floor, London, United KingdomDissolved corporate (1 parent)Equity (Company account)10,669 GBP2023-08-31Officer 2019-08-07 ~ 2020-10-30IIF 1 - director → MEPerson with significant control 2019-08-07 ~ 2020-10-30IIF 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
