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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammed, John Kal

    Related profiles found in government register
  • Mohammed, John Kal
    British manager born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 62 Bolbec Road, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE4 9EP

      IIF 1 IIF 2
  • Mohammed, John Kal
    British retailer born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 62, Bolbec Road, Fenham, Newcastle Upon Tyne, NE4 9EP, United Kingdom

      IIF 3
  • Mohammed, John Kal
    British

    Registered addresses and corresponding companies
    • 62 Bolbec Road, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE4 9EP

      IIF 4
  • Boss, John Kal
    British sales director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Front Street, Chester Le Street, County Durham, DH3 3BH, United Kingdom

      IIF 5
  • Boss, Jon Kal
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17-20, High Street North, Langley Moor, Durham, County Durham, DH7 8JG, England

      IIF 6 IIF 7
    • 62, Bolbec Road, Fenham, NE4 9EP, United Kingdom

      IIF 8
    • Unit 3, Pennywell Shopping Centre, Portsmouth Road, Sunderland, SR4 9AS, England

      IIF 9
  • Boss, Jon Kal
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17-20, High Street North, Langley Moor, Durham, County Durham, DH7 8JG, England

      IIF 10
  • Boss, Jon Kal
    British sales born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Trafalgar Street, Consett, DH8 5AP, United Kingdom

      IIF 11
    • 31-33, Medomsley Road, Consett, DH8 5HE, England

      IIF 12
  • Boss, Jon Kal
    British self employed born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17-20, Highstreet North, Langleymoor, County Durham, DH7 8JG, United Kingdom

      IIF 13
  • Mr Jon Boss Kal
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, St Luckes Terrace, Pallion, SR4 6NQ, United Kingdom

      IIF 14
  • Kal, Jon Boss
    British sales born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, St Luckes Terrace, Pallion, SR4 6NQ, United Kingdom

      IIF 15
  • Mr John Kal Boss
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Broughton Avenue, Office A3, Middlesbrough, TS4 3PZ, England

      IIF 16
  • Mr Jon Kal Boss
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31-33, Medomsley Road, Consett, DH8 5HE, England

      IIF 17
    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 18 IIF 19
    • Unit 3, Pennywell Shopping Centre, Portsmouth Road, Sunderland, SR4 9AS, England

      IIF 20 IIF 21
  • Boss, Jon Kal

    Registered addresses and corresponding companies
    • 17-20, Highstreet North, Langleymoor, County Durham, DH7 8JG, United Kingdom

      IIF 22
    • 17-20, High Street North, Langley Moor, Durham, County Durham, DH7 8JG, England

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -2,486 GBP2020-10-31
    Officer
    2010-12-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 2
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 3 - director → ME
  • 3
    17- 20 High Street North Langley Moor, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 13 - director → ME
    2015-04-24 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    18 Broughton Avenue, Office A3, Middlesbrough, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,738 GBP2017-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or controlOE
    IIF 16 - Has significant influence or control over the trustees of a trustOE
    IIF 16 - Has significant influence or control as a member of a firmOE
  • 5
    51 Front Street, Chester Le Street, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 5 - director → ME
  • 6
    49 St Luckes Terrace, Pallion, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -39,960 GBP2020-10-31
    Officer
    2011-02-01 ~ now
    IIF 10 - director → ME
    2010-11-26 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 8
    31-33 Medomsley Road, Consett, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 9
    17-20 High Street North, Langley Moor, Durham, County Durham, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-28 ~ dissolved
    IIF 6 - director → ME
  • 10
    Company number 05196674
    Non-active corporate
    Officer
    2004-09-14 ~ now
    IIF 4 - secretary → ME
  • 11
    Company number 05866291
    Non-active corporate
    Officer
    2006-07-04 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    Unit 6, Pennywell Shopping Centre, Portsmouth Road, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    47,567 GBP2024-04-30
    Officer
    2018-04-26 ~ 2024-11-29
    IIF 8 - director → ME
    Person with significant control
    2024-11-29 ~ 2024-11-29
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    Unit 6, Pennywell Shopping Centre, Portsmouth Road, Sunderland, England
    Corporate (1 parent)
    Officer
    2023-08-21 ~ 2024-11-29
    IIF 9 - director → ME
    Person with significant control
    2023-08-21 ~ 2024-11-29
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 3
    Company number 05196674
    Non-active corporate
    Officer
    2004-08-04 ~ 2004-09-14
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.