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 Sheikh Mohammed Abedin
- British born in December 1972
Mr Sheikh Mohammed Abedin
Resident in United Kingdom
Registered addresses and corresponding companies24, Fleetwood Square, Springfield, Chelmsford, CM1 6AQ, England
IIF 171, Endel Street, London, WC2H 9AJ, United Kingdom
IIF 271, Endell Street, London, WC2H 9AJ, United Kingdom
IIF 371, Endell Street, London, WC2H9AJ, United Kingdom
IIF 4 IIF 5Flat 4, 71 Endel Street, London, WC2H 9AJ, United Kingdom
IIF 6 IIF 7Flat 4, 71 Endell Street, London, WC2H 9AJ, England
IIF 8Unit 4, 71 Endel Street, London, WC2H 9AJ, United Kingdom
IIF 9Unit 89, 275 New North Road, London, N1 7AA, England
IIF 10
- British born in December 1972
Abedin, Sheikh Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies24, Fleetwood Square, Springfield, Chelmsford, CM1 6AQ, England
IIF 11
- British director born in December 1972
Abedin, Sheikh Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies71, Endel Street, London, WC2H 9AJ, United Kingdom
IIF 1271, Endell Street, London, WC2H 9AJ, United Kingdom
IIF 13 IIF 14 IIF 15Flat 4, 71 Endel Street, London, WC2H 9AJ, United Kingdom
IIF 16 IIF 17Unit 4, 71 Endel Street, London, WC2H 9AJ, United Kingdom
IIF 18Unit 89, 275 New North Road, London, N1 7AA, England
IIF 19
- British secretary born in December 1972
Abedin, Sheikh Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 71 Endell Street, London, WC2H 9AJ, England
IIF 20
- British manager born in December 1972
Sulayman, Shoheb Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1972
Sulayman, Shoheb Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1972
Mr Shoheb Mohammed Sulayman
Resident in England
Registered addresses and corresponding companies186 York Way, London, N7 9AT, England
IIF 25
- British Registered addresses and corresponding companies
Abedin, Sheikh Mohammed
Unit 89, 275 New North Road, London, N1 7AA, England
IIF 26
- English director born in December 1972
Sulayman, Shoheb Mohammed
Resident in England
Registered addresses and corresponding companiesSpice Tiger Indian Restaurant, 263 Amhurst Road, London, N167UN, England
IIF 27
- English manager born in December 1972
Sulayman, Shoheb Mohammed
Resident in England
Registered addresses and corresponding companies186 York Way, London, N7 9AT, England
IIF 28
- Registered addresses and corresponding companies
Abedin, Sheikh Mohammed
- Registered addresses and corresponding companies
Sulayman, Shoheb Mohammed
- Registered addresses and corresponding companies
Sulayman, Shoheb
- 124 Fleetwood Square, Springfield, Chelmsford, EnglandActive Corporate (3 parents)Equity (Company account)12,401 GBP2024-04-30Officer2012-04-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 271 Endell Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-01-26 ~ dissolvedIIF 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
- 3Flat 4 71 Endel Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-31 ~ dissolvedIIF 17 - Director → ME2019-01-31 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2019-01-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4Spice Tiger Indian Restaurant, 263 Amhurst Road, London, EnglandDissolved Corporate (2 parents)Officer2015-06-22 ~ dissolvedIIF 38 - Secretary → ME
- 5186 York Way, London, EnglandDissolved Corporate (1 parent)Officer2013-02-14 ~ dissolvedIIF 21 - Director → ME2013-02-14 ~ dissolvedIIF 40 - Secretary → ME
- 6186 York Way, London, EnglandDissolved Corporate (1 parent)Officer2013-02-14 ~ dissolvedIIF 22 - Director → ME2013-02-14 ~ dissolvedIIF 39 - Secretary → ME
- 7Flat 4 71 Endel Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-29 ~ dissolvedIIF 16 - Director → ME2019-01-29 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2019-01-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 871 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-11-03 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 9Flat 4 71 Endell Street, London, EnglandDissolved Corporate (1 parent)Officer2021-05-26 ~ dissolvedIIF 20 - Director → ME2021-05-26 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2021-05-26 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 10186 York Way, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 36 - Secretary → ME
- 11186 York Way, London, EnglandDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 28 - Director → ME2017-10-25 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2017-10-25 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 12Unit 89 275 New North Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 19 - Director → ME2018-04-25 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2018-04-25 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1371 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 14 - Director → ME2020-05-14 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2020-05-14 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 14186 York Way, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 24 - Director → ME
- 1571 Endell Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 15 - Director → ME2020-08-25 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2020-08-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 124 Fleetwood Square, Springfield, Chelmsford, EnglandActive Corporate (3 parents)Equity (Company account)12,401 GBP2024-04-30Officer2012-04-24 ~ 2012-11-01IIF 37 - Secretary → ME
- 2Spice Tiger Indian Restaurant, 263 Amhurst Road, London, EnglandDissolved Corporate (2 parents)Officer2015-06-22 ~ 2015-09-01IIF 27 - Director → ME
- 3186 York Way, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ 2015-06-01IIF 23 - Director → ME
- 4Flat 4, 71 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-07 ~ 2021-10-12IIF 18 - Director → ME2021-10-07 ~ 2021-10-12IIF 34 - Secretary → MEPerson with significant control2021-10-07 ~ 2021-10-12IIF 9 - Has significant influence or control → OE
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