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.
Mohammad, Ajmal
Mohammad, Ajmal
British company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
39, Sandhurst Close, Tunbridge Wells, Kent, TN2 3ST, United Kingdom
Mohammad, Ajmal
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 2 4th Floor, 169, Piccadilly, London, W1J 9EH, England
Mohammad, Ajmal
British manager born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 3 39, Sandhurst Close, Tunbridge Wells, TN2 3ST, United Kingdom
Mohammad, Ajmal
British sales born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 4 76, Springbank Road, Hither Green, Lewisham, London, SE13 6SX, England
Mohammad, Ajmal
British sales executive born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 5 39, Sandhurst Close, Tunbridge Wells, Kent, TN2 3ST, United Kingdom
Mohammad, Ajmal
British director born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 6 20, Craigpark, Glasgow, G31 2LZ, Scotland
Ajmal, Mohammad
British entrepreneur born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 7 39, Sandhurst Close, Tunbridge Wells, TN2 3ST, England
Ajmal Mohammad
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 8 76, Springbank Road, Hither Green, Lewisham, London, SE13 6SX, England
Mr Ajmal Mohammad
British born in January 1986Resident in England
Registered addresses and corresponding companiesMohammad, Ajmal
Afghan business born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Kaarees, 49, High Street, Sevenoaks, TN15 8BT, United Kingdom
Mohammad, Ajmal
Afghan sales manager born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 49, High Street, Borough Green, Sevenoaks, Kent, TN15 8BT, United Kingdom
Mr Ajmal Mohammad
British born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 14 20, Craigpark, Glasgow, G31 2LZ, Scotland
- 1 39 Sandhurst Close, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-01-31Officer
2023-06-01 ~ nowIIF 7 - Director → ME - 2 20 Craigpark, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-11-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-11-14 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 76 Springbank Road, Hither Green, Lewisham, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4
DENVI TRANSPORT LTD
- nowDENVI PRODUCTS LTD - 2017-06-12 76 Iqbal House Springbank Road, Hither Green, Lewisham, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 5 Iqbal House Ground Floor, 76 Springbank Road, Lewisham, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 13 - Director → ME
- 6 76 Iqbal House Springbank Road, Hither Green, London, United KingdomDissolved Corporate (1 parent)Officer 2015-08-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
- 7 49 High Street, Borough Green, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-10-18 ~ dissolvedIIF 12 - Director → ME
- 8 4th Floor 169, Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 2-b Bower Lane, Maidstone, EnglandDissolved Corporate (1 parent)Officer 2012-03-09 ~ 2012-04-01IIF 3 - Director → ME
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