logo
explain how to read the page

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

Mr Augustine William

    Related profiles found in government register
  • Mr Augustine William
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 292, Longbridge Road, Barking, Essex, IG11 9EH, England

      IIF 1
  • Mr Augustine William
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 2
  • Dr Augustine William
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 292, Longbridge Road, Barking, IG11 9EH, England

      IIF 3 IIF 4 IIF 5
    • 292, Longbridge Road, Barking, IG11 9EH, United Kingdom

      IIF 7 IIF 8 IIF 9
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 10
    • 49, Fitzstephen Road, Dagenham, RM8 2YJ, England

      IIF 11
  • William, Augustine
    British doctor born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 292, Longbridge Road, Barking, Essex, IG11 9EH, England

      IIF 12
  • William, Augustine, Dr
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 454, London Road, Grays, RM20 4AR, United Kingdom

      IIF 13
  • Mr Mukhtar Ahmed
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 14
    • 16, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 15
    • 16, Gf, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 16
  • Ahmed, Mukhtar
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 454, London Road, Grays, RM20 4AR, United Kingdom

      IIF 17
    • 16, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 18
    • 16, Gf, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 19
  • Ahmed, Mukhtar
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 20
  • William, Augustine
    British doctor born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England

      IIF 21
  • William, Augustine, Dr
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 292, Longbridge Road, Barking, Essex, IG11 9EH, United Kingdom

      IIF 22
    • 292, Longbridge Road, Barking, IG11 9EH, United Kingdom

      IIF 23 IIF 24
    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 25
  • William, Augustine, Dr
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 292, Longbridge Road, Barking, IG11 9EH, England

      IIF 26
  • William, Augustine, Dr
    British doctor born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 292, Longbridge Road, Barking, IG11 9EH, England

      IIF 27 IIF 28
    • 49, Fitzstephen Road, Dagenham, RM8 2YJ, England

      IIF 29
  • Mr Mukhtar Ahmed
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 292, Longbridge Road, Barking, IG11 9EH, England

      IIF 30
    • 4, Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 31
    • 49, Fitzstephen Road, Dagenham, RM8 2YJ, England

      IIF 32
    • 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 33
    • 8, Canberra Close, Dagenham, RM10 9YJ, United Kingdom

      IIF 34
    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 35 IIF 36
  • Mr Ozair Mukhtar
    British born in September 1995

    Resident in England

    Registered addresses and corresponding companies
    • 110, Oxlow Lane, Dagenham, RM9 5XD, England

      IIF 37
  • Mr Ahmed Ozair Mukhtar
    British born in September 1995

    Resident in England

    Registered addresses and corresponding companies
    • 17, Wivenhoe Road, Barking, IG11 0RB, England

      IIF 38
    • 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 39 IIF 40
  • Ahmed, Mukhtar
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 41
    • 8, Canberra Close, Dagenham, Essex, RM10 9YJ, United Kingdom

      IIF 42
    • 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 43
    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 44 IIF 45
  • Ahmed, Mukhtar
    British business person born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 292, Longbridge Road, Barking, IG11 9EH, England

      IIF 46
  • Ahmed, Mukhtar
    British consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4, Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 47
    • 81, Fitzstephen Road, Dagenham, Essex, RM8 2YJ, England

      IIF 48
  • Ahmed, Mukhtar
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 49
  • Ahmed, Mukhtar
    British retailer born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 49, Fitzstephen Road, Dagenham, RM8 2YJ, England

      IIF 50
  • Ahmed, Mukhtar
    British security services born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 49, Fitzstephen Road, Dagenham, Essex, RM8 2YJ, United Kingdom

      IIF 51
  • Mukhtar, Ozair
    British born in September 1995

    Resident in England

    Registered addresses and corresponding companies
    • 110, Oxlow Lane, Dagenham, RM9 5XD, England

      IIF 52
  • Mukhtar, Ahmed Ozair
    British born in September 1995

    Resident in England

    Registered addresses and corresponding companies
    • 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 53
  • Mukhtar, Ahmed Ozair
    British accountant born in September 1995

    Resident in England

    Registered addresses and corresponding companies
    • 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 54
  • William, Augustine, Dr
    born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 55
child relation
Offspring entities and appointments
Active 22
  • 1
    292 Longbridge Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    454 London Road, Grays, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,551 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 17 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 3 - Has significant influence or control as a member of a firmOE
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
  • 3
    292 Longbridge Road, Barking, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 46 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    110 Oxlow Lane, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 5
    292 Longbridge Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,423 GBP2015-12-31
    Officer
    2011-12-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    16 Devonshire Row, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 25 - Director → ME
    IIF 44 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    49 Fitzstephen Road, Dagenham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 51 - Director → ME
  • 8
    292 Longbridge Road, Barking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2019-10-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 9
    4 Rowallan Parade, Green Lane, Dagenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,503 GBP2023-11-30
    Officer
    2016-11-10 ~ now
    IIF 41 - Director → ME
  • 10
    22 Clare Gardens, Barking, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    SUBWAY FRESH LIMITED - 2015-02-03
    SYNERGY ENTREPRENEUR LIMITED - 2014-10-09
    81 Fitzstephen Road, Dagenham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 48 - Director → ME
  • 12
    49 Fitzstephen Road, Dagenham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 50 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 13
    8 Canberra Close, Dagenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,129 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 14
    16 Devonshire Row, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 15
    17 Wivenhoe Road, Barking, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    292 Longbridge Road, Barking, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2025-08-31
    Officer
    2022-08-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 17
    16 Gf, Devonshire Row, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 18
    4 Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,956 GBP2017-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
  • 19
    110 Oxlow Lane, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-07-03 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    292 Longbridge Road, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-10-31
    Officer
    2016-10-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 21
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    78,051 GBP2024-03-31
    Officer
    2018-12-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 22
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,405,355 GBP2024-03-31
    Officer
    2019-08-08 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 10 - Has significant influence or controlOE
Ceased 3
  • 1
    16 Devonshire Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,524 GBP2024-08-31
    Officer
    2021-08-30 ~ 2025-09-20
    IIF 18 - Director → ME
    Person with significant control
    2021-08-30 ~ 2025-09-20
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -28,570 GBP2021-10-31
    Officer
    2023-11-01 ~ 2023-11-01
    IIF 49 - Director → ME
    2019-02-05 ~ 2019-12-01
    IIF 20 - Director → ME
    Person with significant control
    2019-02-18 ~ 2020-02-24
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    4 Cantley Gardens, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,600 GBP2024-05-31
    Officer
    2021-05-17 ~ 2021-07-29
    IIF 42 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-07-29
    IIF 7 - Right to appoint or remove directors OE
    IIF 34 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.