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.
Muhammad Ramzan
- Pakistani born in December 1971
Muhammad Ramzan
Resident in United Kingdom
Registered addresses and corresponding companies29, Aurelia Gardens, London, CR0 3BD, United Kingdom
IIF 1
- Pakistani born in December 1971
Ramzan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani buisness born in December 1971
Ramzan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies191-193, Western Road, London, SW19 2QD, United Kingdom
IIF 4
- Pakistani self-employed born in December 1971
Ramzan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies29, Aurelia Gardens, London, CR0 3BD, United Kingdom
IIF 5
- Pakistani born in December 1971
Mr Muhammad Ramzan
Resident in England
Registered addresses and corresponding companies31, 31 Broughton Road, Thornton Heath, CR7 6AG, England
IIF 6
- British born in December 1971
Mr Muhammad Ramzan
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1971
Ramzan, Muhammad
Resident in England
Registered addresses and corresponding companies8, Broadfield Close, Croydon, CR0 4XR, England
IIF 12
- Pakistani business born in December 1971
Ramzan, Muhammad
Resident in England
Registered addresses and corresponding companiesAllen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 13
- Pakistani business man born in December 1971
Ramzan, Muhammad
Resident in England
Registered addresses and corresponding companies107b, Seely Road, London, SW179QX, United Kingdom
IIF 14
- Pakistani company director born in December 1971
Ramzan, Muhammad
Resident in England
Registered addresses and corresponding companies107b, Seely Road, London, SW17 9QX, England
IIF 15
- Pakistani rental and storage born in December 1971
Ramzan, Muhammad
Resident in England
Registered addresses and corresponding companies191-193, Western Road, London, SW19 2QD, United Kingdom
IIF 16
- Pakistani director born in February 1971
Ramzan, Muhammad
Resident in England
Registered addresses and corresponding companiesNo. 107 B, Seely Road, London, SW17 9QX, England
IIF 17
- British born in December 1971
Ramzan, Muhammad
Resident in England
Registered addresses and corresponding companies - British businessman born in December 1971
Ramzan, Muhammad
Resident in England
Registered addresses and corresponding companies - British company director born in December 1971
Ramzan, Muhammad
Resident in England
Registered addresses and corresponding companies3rd Floor ,suite 6 Justin Palaza 2, 341 London Road, Mitcham, CR4 4BE, United Kingdom
IIF 22
- British director born in December 1971
Ramzan, Muhammad
Resident in England
Registered addresses and corresponding companies29, Aurelia Gardens, Croydon, CR0 3BD, England
IIF 23
- 1BRIT PACKAGING AND LOGISTICS LTD - now
BRIT PACKAGING LTD
- 2024-01-05 11508883BRIT-DIGTECH LIMITED - 2020-10-21UK THC SUPPLIERS LIMITED - 2020-10-058 Broadfield Close, Croydon, EnglandActive Corporate (4 parents)Officer2021-01-04 ~ 2022-03-08IIF 23 - Director → ME - 2
MOTHERBOARD COMPUTING LIMITED
- 2020-09-17 1259773429 Aurelia Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
BRITIAN'S REMOVALS AND FORWARDING LIMITED
07076168382 London Road, Mitcham, Surrey, Surrey, EnglandDissolved Corporate (3 parents)Officer2009-12-07 ~ 2009-12-23IIF 3 - Director → ME - 4
DIRECT EUROPE REMOVALS LTD
08432962107b Seely Road, London, EnglandDissolved Corporate (2 parents)Officer2013-03-06 ~ 2013-03-22IIF 4 - Director → ME - 5
EURO REMOVALS AND MANAGEMENT LIMITED
07215500Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2012-09-30 ~ dissolvedIIF 13 - Director → ME2010-04-08 ~ 2012-05-02IIF 17 - Director → ME - 6
EURO RENTAL & STORAGE LTD
08099630191-193 Western Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-11 ~ dissolvedIIF 16 - Director → ME - 7
EURO UK SELF DRIVE LIMITED
07880005107b Seely Road, London, EnglandDissolved Corporate (3 parents)Officer2011-12-13 ~ dissolvedIIF 14 - Director → ME - 8
EXPRESS REMOVAL & STORAGE SERVICES LIMITED
08855504Access Storage, 141 Morden Road, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 15 - Director → ME - 9
ROZANA FRESH VEGETABLE DISTRIBUTORS LTD
- 2019-07-05 11805906187 Plashet Road, Plaistow, London, EnglandDissolved Corporate (3 parents)Officer2019-02-04 ~ 2019-07-05IIF 20 - Director → MEPerson with significant control2019-02-04 ~ 2019-07-05IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
HOMES 4 U WORLDWIDE LIMITED
07076114382 London Road, Mitcham, Surrey, EnglandDissolved Corporate (3 parents)Officer2009-12-07 ~ 2010-01-14IIF 2 - Director → ME - 11
REMOVALS AND STORAGE SOLUTIONS LIMITED
089837548 Broadfield Close, Croydon, EnglandActive Corporate (1 parent)Officer2014-04-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 12SARGODHA OVERSEAS FOUNDATION LIMITED - 2015-07-09D B A - Sutton Business Centre -s B C House, Restmor Way, Wallington, EnglandActive Corporate (5 parents)Officer2019-03-21 ~ nowIIF 19 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 11 - Has significant influence or control → OE
- 13
ROZANA FOODS LIMITED
1180590137 Beech Close, West Drayton, EnglandActive Corporate (3 parents)Officer2019-02-04 ~ 2020-05-20IIF 18 - Director → MEPerson with significant control2019-02-04 ~ 2020-05-20IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
TESSO LOGISTIC LTD
115113353rd Floor ,suite 6 Justin Palaza 2, 341 London Road, Mitcham, United KingdomDissolved Corporate (2 parents)Officer2018-08-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-08-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15TOPSTONE BUILDING SERVICES LTD - nowFlat 1 Tudor House, 62 South End, Croydon, EnglandDissolved Corporate (3 parents)Officer2019-02-04 ~ 2020-02-13IIF 21 - Director → MEPerson with significant control2019-02-04 ~ 2020-02-13IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE
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