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 Augustine William
- British born in June 1966
Mr Augustine William
Resident in United Kingdom
Registered addresses and corresponding companies292, Longbridge Road, Barking, Essex, IG11 9EH, England
IIF 1
- British born in June 1966
Mr Augustine William
Resident in England
Registered addresses and corresponding companiesUnit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England
IIF 2
- British born in June 1966
Dr Augustine William
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 3 IIF 4 IIF 5 (more)(less)292, Longbridge Road, Barking, IG11 9EH, United Kingdom
IIF 7 IIF 8 IIF 9C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 1049, Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 11
- British born in June 1966
William, Augustine
Resident in United Kingdom
Registered addresses and corresponding companies292, Longbridge Road, Barking, Essex, IG11 9EH, England
IIF 12
- British born in June 1968
William, Augustine, Dr
Resident in United Kingdom
Registered addresses and corresponding companies454, London Road, Grays, RM20 4AR, United Kingdom
IIF 13
- British born in October 1964
Mr Mukhtar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Ahmed, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
William, Augustine
Resident in England
Registered addresses and corresponding companiesUnit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England
IIF 22
- British born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companies - British director born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 27
- British doctor born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Mr Mukhtar Ahmed
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 314, Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 3249, Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 338, Canberra Close, Dagenham, RM10 9YJ, England
IIF 348, Canberra Close, Dagenham, RM10 9YJ, United Kingdom
IIF 3516, Devonshire Row, London, EC2M 4RH, England
IIF 36 IIF 37
- British born in September 1995
Mr Ozair Mukhtar
Resident in England
Registered addresses and corresponding companies110, Oxlow Lane, Dagenham, RM9 5XD, England
IIF 38
- British born in September 1995
Mr Ahmed Ozair Mukhtar
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 424 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 434, Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 4449, Fitzstephen Road, Dagenham, Essex, RM8 2YJ, United Kingdom
IIF 4549, Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 468, Canberra Close, Dagenham, Essex, RM10 9YJ, United Kingdom
IIF 478, Canberra Close, Dagenham, RM10 9YJ, England
IIF 4881, Fitzstephen Road, Dagenham, Essex, RM8 2YJ, England
IIF 4916, Devonshire Row, London, EC2M 4RH, England
IIF 50 IIF 51 IIF 52
- British born in September 1995
Mukhtar, Ozair
Resident in England
Registered addresses and corresponding companies110, Oxlow Lane, Dagenham, RM9 5XD, England
IIF 53
- British born in September 1995
Mukhtar, Ahmed Ozair
Resident in England
Registered addresses and corresponding companies - born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 56
- Pakistan born in October 1964Registered addresses and corresponding companies
Ahmed, Mukhtar
103 Bulwer Road, Leytonstone, London, E11 1BU
IIF 57
- 1
A FISHER LIMITED
15017234292 Longbridge Road, Barking, EnglandDissolved Corporate (1 parent)Officer2023-07-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
AM INVESTMENT LIMITED
11286327454 London Road, Grays, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ nowIIF 13 - Director → MEIIF 18 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 3
AMR UK HOLDINGS LTD
13580832292 Longbridge Road, Barking, EnglandDissolved Corporate (2 parents)Officer2021-08-23 ~ dissolvedIIF 42 - Director → MEIIF 29 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANALYTICS ACCOUNTING LIMITED
16605889110 Oxlow Lane, Dagenham, EnglandDissolved Corporate (1 parent)Officer2025-07-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control2025-07-24 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 5
AW MEDICAL LIMITED
07874157292 Longbridge Road, Barking, EssexDissolved Corporate (1 parent)Officer2011-12-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
BIZACU LTD
1359161116 Devonshire Row, London, EnglandDissolved Corporate (2 parents)Officer2021-08-30 ~ 2025-09-20IIF 20 - Director → MEPerson with significant control2021-08-30 ~ 2025-09-20IIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 7
ELITE INVESTMENT PROPERTY UK LTD
1624206116 Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 50 - Director → MEIIF 26 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
GUARD PLUS LIMITED
0814410249 Fitzstephen Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 45 - Director → ME - 10
HARMONY HAIR LTD
12291981292 Longbridge Road, Barking, EnglandDissolved Corporate (2 parents)Officer2019-10-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 4 - Has significant influence or control → OE - 11
INSIGHT COLLEGE OF HIGHER EDUCATION LIMITED
0706418849 Fitzstephen Road, Dagenham, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-11-03 ~ dissolvedIIF 17 - Director → ME - 12
INVESTEK LIMITED
104735334 Rowallan Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2016-11-10 ~ nowIIF 43 - Director → ME - 13
MTA(UK) LTD
11604546Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-14C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (3 parents)Officer2023-11-01 ~ 2023-11-01IIF 51 - Director → ME2019-02-05 ~ 2019-12-01IIF 19 - Director → MEPerson with significant control2019-02-18 ~ 2020-02-24IIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 14
O.H. LOGISTICS LIMITED
1196524622 Clare Gardens, Barking, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 15
- 16
REALITY VENTURES LIMITED
1424189049 Fitzstephen Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 46 - Director → MEIIF 30 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SLCTD LTD
136837588 Canberra Close, Dagenham, EnglandActive Corporate (1 parent)Officer2021-10-15 ~ nowIIF 48 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 18
SPATIAL HUB LTD
1674061916 Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 52 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 19
SPEARHEAD HOLDINGS LTD
134049234 Cantley Gardens, Ilford, United KingdomActive Corporate (5 parents)Officer2021-05-17 ~ 2021-07-29IIF 23 - Director → MEIIF 47 - Director → MEPerson with significant control2021-05-17 ~ 2021-07-29IIF 35 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors → OE - 20
SPICE STOP LIMITED
1493212017 Wivenhoe Road, Barking, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-13 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 21
STANLEY PITTMAN LTD
14285036292 Longbridge Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2022-08-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 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 - 22
STAY HEAVEN LTD
1527393616 Gf, Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 21 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 234 Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, EnglandDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 24
VERSAL MERCANTILE LIMITED
13491454110 Oxlow Lane, Dagenham, EnglandDissolved Corporate (2 parents)Officer2021-07-03 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-07-03 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
WILL INVESTMENTS LTD
10433943292 Longbridge Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 26
WILL MEDICAL LTD
11712797C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-12-05 ~ nowIIF 24 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 27C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Officer2019-08-08 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2021-08-12 ~ nowIIF 10 - Has significant influence or control → OE
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