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.
Kagalwala, Mohammed
- British born in June 1980
Kagalwala, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies5 Gosling Close, Greenford, Middlesex, UB6 9UE
IIF 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 2 IIF 3 IIF 44th Floor, 18, St. Cross Street, London, EC1N 8UN, United Kingdom
IIF 552nd Ltd, 4th Floor, 18, St. Cross Street, London, EC1N 8UN, England
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 871-75, Shelton Street, London, WC2H 9JQ, England
IIF 9 IIF 10 IIF 11Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 12Suite 20, 5 Wadsworth Road, Perivale, Middlesex, UB6 7JD, England
IIF 1310, Warple Mews, Warple Way, London, W3 0RF, United Kingdom
IIF 14 IIF 15
- British marketing service born in June 1980
Kagalwala, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies10, Warple Mews, Warple Way, London, W3 0RF, Great Britain
IIF 16
- British born in June 1980
Kagalwala, Mohammed
Resident in England
Registered addresses and corresponding companies - British business born in June 1980
Kagalwala, Mohammed
Resident in England
Registered addresses and corresponding companies5 Wadsworth Road, F21, Perivale, Middlesex, UB67JD, England
IIF 21
- British business born in June 1980
Kagalwala, Mohamed
Resident in England
Registered addresses and corresponding companies5 Wadsworth Road, F21, Perivale, Middlesex, UB6 7JD, England
IIF 22
- British born in June 1980
Mr Mohammed Kagalwala
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 23 IIF 24 IIF 2552nd Ltd, 4th Floor, 18, St. Cross Street, London, EC1N 8UN, England
IIF 2671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 IIF 2871-75, Shelton Street, London, WC2H 9JQ, England
IIF 29 IIF 30Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 315 Wadsworth Road, F21, Perivale, Middlesex, UB6 7JD, England
IIF 32 IIF 33
- British born in June 1980
Mohammed Kagalwala
Resident in England
Registered addresses and corresponding companiesUnit 7, Sabichi House, 5 Wadsworth Road, Greater London, UB6 7JD, England
IIF 34
- British born in June 1980
Mr Mohamed Kagalwala
Resident in England
Registered addresses and corresponding companies5 Wadsworth Road, F21, Perivale, Middlesex, UB6 7JD, England
IIF 35
- British born in June 1980
Mr Mohammed Kagalwala
Resident in England
Registered addresses and corresponding companies
- 1
52ND BRANDS LTD
14472274Unit 3, Sabichi House, 5 Wadsworth Road, Perivale, London, EnglandActive Corporate (1 parent)Officer2022-11-09 ~ nowIIF 17 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 210 Warple Mews, Warple Way, LondonDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 15 - Director → ME
- 3Suite 20 5 Wadsworth Road, Perivale, Middlesex, EnglandActive Corporate (3 parents)Officer2019-03-19 ~ 2023-09-12IIF 13 - Director → ME2018-03-16 ~ 2018-04-01IIF 5 - Director → ME
- 4
ASHWICK TRADE CO LTD
1639391471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-17 ~ 2025-10-28IIF 7 - Director → MEPerson with significant control2025-04-17 ~ 2025-10-28IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 5
CHESHIRE BLUE LTD
14114940Kemp House 152-160 City Road, London, EnglandActive Corporate (2 parents)Officer2022-05-18 ~ 2023-09-12IIF 12 - Director → MEPerson with significant control2022-05-18 ~ 2023-09-12IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 6
ELLENSBURY TRADE CO LTD
1639898071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 7
EQUIP TOOLS LTD
15734210128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
52ND LIMITED
- 2023-01-03 059145034385, 05914503 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Officer2007-04-01 ~ 2023-04-05IIF 6 - Director → MEPerson with significant control2016-08-23 ~ 2023-04-04IIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 9
HAMPSHIRE TRADE CO LTD
1411465271-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2024-05-08 ~ dissolvedIIF 9 - Director → ME2022-05-18 ~ 2022-06-01IIF 11 - Director → ME2023-06-23 ~ 2024-03-28IIF 10 - Director → MEPerson with significant control2022-05-18 ~ 2022-06-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2025-01-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 10
HAZ TRADE CO LTD
12454087Suite 1018, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Officer2020-02-10 ~ 2025-02-04IIF 19 - Director → MEPerson with significant control2020-02-10 ~ 2025-02-04IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 11
LAMBEX TRADE CO LIMITED
1518137685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2023-10-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-10-02 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 12
MK1 TRADE CO LTD
131240215 Wadsworth Road, F21, Perivale, Middlesex, EnglandActive Corporate (4 parents)Officer2021-01-11 ~ 2021-01-11IIF 21 - Director → ME2021-05-12 ~ 2021-07-09IIF 22 - Director → MEPerson with significant control2024-07-02 ~ 2025-02-20IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE2021-01-11 ~ 2021-01-11IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2021-05-10 ~ 2021-07-08IIF 35 - Right to appoint or remove directors → OE2023-06-22 ~ 2024-01-03IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 1361 Middleton Avenue, Greenford, MiddlesexDissolved Corporate (1 parent)Officer2007-08-28 ~ dissolvedIIF 1 - Director → ME
- 14
SEO STALLION LIMITED
0806587710 Warple Mews, Warple Way, LondonDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 16 - Director → ME - 15
TRADE STALLION LIMITED
11377935128 City Road, London, United KingdomActive Corporate (2 parents)Officer2018-05-23 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
VIBRANT ACOUSTICS LIMITED
16079084Office 20, Sabichi House, Perivale, Middlesex, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 17
WHITE HORSE (GLOBAL) LIMITED
08280838Unit Ncf5, Hayes Road, Southall, EnglandActive Corporate (4 parents)Officer2012-11-05 ~ 2013-11-01IIF 14 - Director → ME - 18
WORLDLY AROMAS LIMITED
11690063128 City Road, London, United KingdomActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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