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.
Din, Kashif
- British born in May 1985
Din, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies3, Raven Road, London, E18 1HB, United Kingdom
IIF 1
- British born in May 1985
Mr Kashif Din
Resident in United Kingdom
Registered addresses and corresponding companies3, Raven Road, London, E18 1HB, United Kingdom
IIF 2
- British born in May 1985
Din, Kashif Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies3, Raven Road, London, E18 1HB, United Kingdom
IIF 3
- British director born in May 1985
Din, Kashif Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesHeraldic House, 3rd Floor, 160-162 Cranbrook Road, Ilford, Essex, IG1 4PE, England
IIF 4
- British director secretary born in May 1985
Din, Kashif Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies38b, Falmouth Gardens, Redbridge, Ilford, IG4 5JU
IIF 5
- British born in May 1985
Mr Kashif Mohammad Din
Resident in United Kingdom
Registered addresses and corresponding companies3, Raven Road, London, E18 1HB, United Kingdom
IIF 6
- British born in May 1985
Din, Kashif Mohammad
Resident in England
Registered addresses and corresponding companies - British director secretaryRegistered addresses and corresponding companies
Din, Kashif Mohammad
38b, Falmouth Gardens, Redbridge, Ilford, IG4 5JU
IIF 9
- Registered addresses and corresponding companies
Din, Kashif
- British born in May 1985
Kashif Mohammad Din
Resident in England
Registered addresses and corresponding companiesHeraldic House, 3rd Floor, 160-162 Cranbrook Road, Ilford, Essex, IG1 4PE, England
IIF 13
- British born in May 1985
Mr Kashif Mohammad Din
Resident in England
Registered addresses and corresponding companies
- 1
ALEXANDER WARD LTD
071762423 Raven Road, London, EnglandActive Corporate (2 parents)Officer2010-03-03 ~ 2017-10-13IIF 4 - Director → ME2021-10-14 ~ nowIIF 7 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-10-13IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
DINS INTERNATIONAL LIMITED
05461700Unit 1, 8 Argall Avenue, Leyton, London, United KingdomDissolved Corporate (4 parents)Officer2005-05-24 ~ dissolvedIIF 5 - Director → ME2005-05-24 ~ dissolvedIIF 9 - Secretary → ME - 3
MILMA LTD
072014643 Raven Road, South Woodford, London, EnglandActive Corporate (2 parents)Officer2023-06-01 ~ nowIIF 8 - Director → ME2010-03-24 ~ 2016-06-28IIF 10 - Secretary → MEPerson with significant control2023-06-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
OWR LOGISTICS LTD
126064193 Raven Road, London, United KingdomActive Corporate (1 parent)Officer2020-05-18 ~ nowIIF 3 - Director → ME2020-05-18 ~ nowIIF 12 - Secretary → MEPerson with significant control2020-05-18 ~ nowIIF 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 - 5
PADDOCKS HOLDINGS LTD
157922053 Raven Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-21 ~ nowIIF 1 - Director → ME2024-06-21 ~ nowIIF 11 - Secretary → MEPerson with significant control2024-06-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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