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 Mehboobali Saiyed
- British born in September 1962
Mr Mehboobali Saiyed
Resident in England
Registered addresses and corresponding companies604 Green Lane, Green Lane, Ilford, IG3 9SQ, United Kingdom
IIF 1604, Green Lane, Ilford, IG3 9SQ, England
IIF 2 IIF 3 IIF 4 (more)(less)133-135, Oxford Street, London, W1D 2HY, England
IIF 6 IIF 7241, Neville Road, Forest Gate, London, E7 9QL, England
IIF 8469, Katherine Road, London, E7 8DR, England
IIF 9Devor House, 764 Barking Road, London, E13 9PJ, England
IIF 10
- British born in September 1962
Mr. Mehboobali Saiyed
Resident in England
Registered addresses and corresponding companies6th Floor, 9 Appold Street, London, EC2A 2AP
IIF 11
- British born in September 1962
Mr Mehboobali Saiyed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Saiyed, Mehboobali
Resident in England
Registered addresses and corresponding companies - British born in September 1962Registered addresses and corresponding companies
Saiyed, Mehboobali
119-123 Cannon Street Road, London, E1 2LX
IIF 20
- British born in September 1962
Saiyed, Mehboobali
Resident in United Kingdom
Registered addresses and corresponding companies604, Green Lane, Ilford, IG3 9SQ, England
IIF 21133-135, Oxford Street, London, W1D 2HY, England
IIF 22241 Neville Road, Forest Gate, London, E7 9QL
IIF 23 IIF 24 IIF 25241, Neville Road, London, E7 9QL, United Kingdom
IIF 26 IIF 27469 Katherine Road, Katherine Road, London, E7 8DR, England
IIF 28469, Katherine Road, London, E7 8DR, England
IIF 29469, Katherine Road, London, E7 8DR, United Kingdom
IIF 30 IIF 31
- British Registered addresses and corresponding companies
Saiyed, Mehboobali
- 1
92 LEWISHAM WAY LIMITED
03746481The Cedars, Camden Park Road, Chislehurst, EnglandActive Corporate (12 parents)Officer2002-02-01 ~ 2002-09-02IIF 20 - Director → ME - 2
AQUA POTENTIA LTD
11047211469 Katherine Road, London, EnglandDissolved Corporate (3 parents)Officer2018-08-23 ~ 2020-09-09IIF 30 - Director → MEPerson with significant control2018-11-01 ~ 2020-09-09IIF 13 - Ownership of shares – 75% or more → OE - 3
BLOCK-TRANS LTD
11603144604 Green Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-10-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4BLUE HORSE DRINKS GLOBAL LTD - now604 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2019-08-28 ~ 2019-10-18IIF 16 - Director → MEPerson with significant control2019-08-28 ~ 2019-10-01IIF 3 - Ownership of shares – 75% or more → OE
- 5
SARDAR PROPERTY ACQUISITION AND DEVELOPMENTS LIMITED
- 2019-10-21 11603812604 Green Lane Green Lane, Ilford, United KingdomDissolved Corporate (3 parents)Officer2019-06-07 ~ 2020-01-07IIF 14 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6604 Green Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-09-18 ~ 2021-08-12IIF 17 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7BRIDGESTONE COLLEGE LIMITED - now
GRAFTON COLLEGE LIMITED
- 2018-06-22 04885903KINGS COLLEGE LIMITED - 2003-12-01Rowan House, Delamare Road, Cheshunt, EnglandDissolved Corporate (6 parents)Officer2004-01-02 ~ 2018-01-06IIF 22 - Director → ME2004-01-02 ~ 2005-02-18IIF 33 - Secretary → MEPerson with significant control2016-06-05 ~ 2018-02-06IIF 7 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2018-02-06IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 8
DEVONSHIRE CONSULTANCY GROUP LTD
12404647469 Katherine Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-02-28 ~ nowIIF 31 - Director → ME2020-01-15 ~ 2021-09-22IIF 29 - Director → MEPerson with significant control2020-01-15 ~ 2021-08-24IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE2022-07-01 ~ 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 - 9FMS LONDON LTD - now
GRAFTON COLLEGE OF FURTHER EDUCATION LIMITED
- 2017-07-13 08194146Ground Floor Union House, 65-69 Shepherds Bush Green, LondonDissolved Corporate (2 parents)Officer2012-08-29 ~ 2015-04-07IIF 27 - Director → ME - 10
INSTITUTE OF SALES MANAGEMENT
10315789Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-15 during the appointment or period of control6th Floor 9 Appold Street, LondonLiquidation Corporate (13 parents, 1 offspring)Person with significant control2021-02-01 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE - 11SALES AND MARKETING MANAGEMENT LIMITED - 2017-08-24SALES & MARKETING MANAGEMENT UK LIMITED - 1997-06-27SALES & MARKETING MANAGEMENT LIMITED - 1996-09-06LAWGRA (NO.254) LIMITED - 1995-03-09Amba House Lincolns Suite, 15 College Road, Harrow, EnglandActive Corporate (31 parents)Officer2020-03-17 ~ 2021-08-25IIF 19 - Director → MEPerson with significant control2021-01-01 ~ 2021-05-04IIF 10 - Has significant influence or control → OE
- 12
JULES LONDON LTD
06957193469 Katherine Road, LondonDissolved Corporate (3 parents)Officer2009-07-09 ~ 2010-04-15IIF 25 - Director → ME - 13
GRAFTON COLLEGE OF MANAGEMENT SCIENCES LIMITED
- 2020-10-06 05070560469 Katherine Road Katherine Road, London, EnglandActive Corporate (4 parents)Officer2004-04-02 ~ nowIIF 28 - Director → ME2004-04-02 ~ 2005-03-11IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 14
RVS FOODS LTD
09359403Greenacres Packards Lane, Wormingford, Colchester, EnglandDissolved Corporate (8 parents)Officer2019-08-15 ~ 2020-01-07IIF 18 - Director → ME - 15
SAIYED SHARIF & CO LIMITED
- 2006-02-17 03010879SAIYED SHARIFS & CO LIMITED
- 2003-10-10 03010879SHARIF & CO LIMITED
- 1997-06-04 03010879469 Katherine Road, Forestgate, LondonDissolved Corporate (7 parents)Officer1996-11-01 ~ dissolvedIIF 23 - Director → ME1996-10-21 ~ 1996-11-01IIF 34 - Secretary → ME - 16
- 17
SHARIF & CO (UK) LIMITED
04275549123a Cannon Street Road, Basement Left, London, EnglandActive Corporate (7 parents)Officer2002-04-12 ~ 2003-10-24IIF 24 - Director → ME - 18
WESTGREEN LONDON LIMITED
07725339Ground Floor Union House, 65-69 Shepherds Bush Green, LondonDissolved Corporate (3 parents)Officer2011-08-02 ~ 2014-09-30IIF 26 - Director → ME
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