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 Azeem Basheer
- British born in March 1978
Mr Azeem Basheer
Resident in United Kingdom
Registered addresses and corresponding companies306, High Street, Slough, SL1 1NB, United Kingdom
IIF 1
- British born in March 1978
Basheer, Azeem
Resident in United Kingdom
Registered addresses and corresponding companies306, High Street, Slough, Berkshire, SL1 1NB, United Kingdom
IIF 2
- British born in March 1978
Mr Mohamed Azeem Abdul Basheer
Resident in United Kingdom
Registered addresses and corresponding companies4, Hainault Business Park, Ilford, IG6 3UG, England
IIF 34, Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, United Kingdom
IIF 412, Smithy Street, London, E1 3HP, United Kingdom
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6337, Forest Road, London, E17 5JR, England
IIF 744, Worple Road, London, SW19 4EJ, England
IIF 8
- British born in March 1978
Mr Mohammed Azeem Abdul Basheer
Resident in United Kingdom
Registered addresses and corresponding companiesFlat12, Louise De Marillac House, Smith Street, London, E1 3HP, England
IIF 9
- British born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in United Kingdom
Registered addresses and corresponding companiesUnit U53 Bluewater Shopping, Upper Thames Walk, Bluewater, Greenhithe, DA9 9ST, England
IIF 10251 High Road, Ilford, IG1 1NE, England
IIF 114, Hainault Business Park, Ilford, IG6 3UG, England
IIF 124, Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, United Kingdom
IIF 1312, Smithy Street, London, E1 3HP, United Kingdom
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 15Flat 12, Louise De Marillac House, Smithy Street, London, E1 3HP, England
IIF 16
- British born in March 1978
Mr Mohamed Azeem Abdul Basheer
Resident in England
Registered addresses and corresponding companies32 Thames Road, Unit 2, 1st Floor, Barking, IG11 0HZ, England
IIF 17Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, United Kingdom
IIF 18224a, Mile End Road, London, E1 4LJ, England
IIF 19395b, Mile End Road, London, E3 4PB, England
IIF 20395b, Mile End Road, London, E3 4PB, United Kingdom
IIF 21306, High Street, Slough, SL1 1NB, England
IIF 227, Tolworth Broadway, Tolworth, Surbiton, KT6 7DQ, United Kingdom
IIF 23
- British born in March 1978
Mr Mohammed Azeem Abdul Basheer
Resident in England
Registered addresses and corresponding companies337, Forest Road, London, E17 5JR, England
IIF 24
- British born in March 1978
Azeem, Abdul Basheer Mohamed
Resident in England
Registered addresses and corresponding companies44, Worple Road, London, SW19 4EJ, England
IIF 25
- British born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in England
Registered addresses and corresponding companies32 Thames Road, Unit 2, 1st Floor, Barking, IG11 0HZ, England
IIF 26Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, United Kingdom
IIF 27224a, Mile End Road, London, E1 4LJ, England
IIF 28337, Forest Road, London, E17 5JR, England
IIF 29 IIF 30395b, Mile End Road, London, E3 4PB, United Kingdom
IIF 31
- British director born in March 1978
Abdul Basheer, Mohamed Azeem
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Basheer, Mohamed Azeem Abdul
Resident in England
Registered addresses and corresponding companies395b, Mile End Road, London, E3 4PB, England
IIF 35
- 1
AAHAAR LIMITED
1387796132 Sevenoaks Way, Orpington, EnglandActive Corporate (4 parents)Officer2026-06-23 ~ nowIIF 25 - Director → ME - 2
AIG GOURMET LTD
09419592251 High Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2015-03-16 ~ 2015-05-10IIF 11 - Director → ME - 3
AZZ PITFIELD LTD
138757074 Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, United KingdomActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 13 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
AZZ WATCHES LTD
1362290420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 5
BOSS BURGER UK LTD
13173425306 High Street, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
BRIGHT FAST FOODS LTD
13197143224a Mile End Road, London, EnglandActive Corporate (2 parents)Officer2021-02-11 ~ 2025-11-01IIF 28 - Director → MEPerson with significant control2021-02-11 ~ 2025-11-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
BURGER N TEA LIMITED
13374625425a Ewell Road, Surbiton, EnglandActive Corporate (3 parents)Officer2021-05-04 ~ 2021-05-04IIF 29 - Director → MEPerson with significant control2021-05-04 ~ 2021-05-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CREAMS BLUE WATER FOODS LTD
115188812a Coldharbour Lane, Hayes, EnglandActive Corporate (3 parents)Officer2020-09-08 ~ 2021-11-16IIF 30 - Director → MEPerson with significant control2020-10-13 ~ 2021-11-16IIF 24 - Has significant influence or control → OE - 9
IAR VENTURES LTD
161360777 Tolworth Broadway, Surbiton, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ 2025-01-23IIF 33 - Director → MEPerson with significant control2025-01-23 ~ 2025-01-23IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
INVICTUS CORPORATION LIMITED
07153507Flat 12, Louise De Marillac House, Smithy Street, London, EnglandDissolved Corporate (4 parents)Officer2018-03-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11
MNZ GLOBAL LTD
16495941Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, United KingdomActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 27 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
NEXT ASPIRE CONSULTANCY LIMITED
16003370395b Mile End Road, London, EnglandDissolved Corporate (1 parent)Officer2024-10-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-10-07 ~ dissolvedIIF 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 - 13
RBR SURBITON LTD
159366517 Tolworth Broadway, Tolworth, Surbiton, EnglandActive Corporate (2 parents)Officer2024-09-04 ~ 2024-10-02IIF 34 - Director → MEPerson with significant control2024-09-04 ~ 2024-10-02IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 14
RENTITGURA LTD
- 2023-11-13 1515846444 Worple Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 15
SASA SUPER FOODS LTD
1159160079b Waterloo Road, London, EnglandActive Corporate (3 parents)Officer2018-09-27 ~ 2019-05-08IIF 14 - Director → MEPerson with significant control2018-09-27 ~ 2019-05-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 16
SGA FOODS LTD
140714614 Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Officer2022-04-26 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 17
THRIVE ADVISORY GROUP LTD
16003314395b Mile End Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-10-07 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 18
HET ROCK LIMITED
- 2023-11-06 1515415632 Thames Road Unit 2, 1st Floor, Barking, EnglandActive Corporate (3 parents)Officer2023-09-21 ~ 2024-11-01IIF 26 - Director → MEPerson with significant control2023-09-21 ~ 2024-11-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 19
WISS ARK LIMITED
10535198Unit U53 Bluewater Shopping Upper Thames Walk, Bluewater, Greenhithe, EnglandDissolved Corporate (2 parents)Officer2017-04-21 ~ dissolvedIIF 10 - Director → ME
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