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 Mohammad Sayed
Mr Mohammad Sayed
British born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Sayed
Bangladeshi born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Sayed
British born in November 1992Resident in England
Registered addresses and corresponding companiesSayed, Mohammad
British born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Suit-1, First Floor, Dever House, 764 Barking Road, London, E13 9PJ, England
Sayed, Mohammad
born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Office-09, 1st Floor Rear, Duru House, 101 Commercial Road, London, E1 1RD, England
Sayed, Mohammad
Bangladeshi born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Dever House, 764 Barking Road, London, E13 9PJ, United Kingdom
Sayed, Mohammad
Bangladeshi business born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesSayed, Mohammad
Bangladeshi director born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Suite1, 764 Barking Road, London, London, E13 9PJ, United Kingdom
Sayed, Mohammad
British born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 16 First Floor, Dever House, 764 Barking Road, London, E13 9PJ, England
Sayed, Mohammad
British business born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 17 35, Dongola Road, London, E13 0AY, England
Sayed, Mohammad
Bangladeshi born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 18 35, Dongola Road, London, E13 0AY, England
- 1 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer
2023-10-13 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-13 ~ 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 - 2
INTERNATIONS LEGAL LLP
- nowTRINITY LEGAL LLP - 2024-01-08 Office-09, 1st Floor Rear, Duru House, 101 Commercial Road, London, EnglandActive Corporate (4 parents)Officer 2023-09-22 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2023-09-22 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Suite-1, 764 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)30,808 GBP2024-07-31Officer 2018-03-29 ~ nowIIF 18 - Director → MEPerson with significant control 2018-07-27 ~ nowIIF 9 - Has significant influence or control → OE
- 4 Unit 6 80a Ashfield Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-08-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 First Floor, Dever House, 764 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,545 GBP2023-11-30Officer 2019-11-27 ~ nowIIF 16 - Director → MEPerson with significant control 2019-11-27 ~ nowIIF 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
- 7
SALVATION TRADING LTD
- nowSALVATION TELECOM LTD - 2020-07-31 Suit-1, First Floor, Dever House, 764 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,674 GBP2024-04-30Officer 2020-06-27 ~ nowIIF 10 - Director → MEPerson with significant control 2020-06-26 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OE - 8 241a Unit 3, 3rd Floor, Whitechapel Road, London, EnglandDissolved Corporate (6 parents)Officer 2019-03-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-03-05 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
SALVATION TRADING LTD
- nowSALVATION TELECOM LTD - 2020-07-31 Suit-1, First Floor, Dever House, 764 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,674 GBP2024-04-30Officer 2019-05-15 ~ 2020-06-15IIF 14 - Director → MEPerson with significant control 2019-06-13 ~ 2020-06-15IIF 5 - Ownership of shares – 75% or more → OE
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