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 Mukhtar Ahmed
- British born in October 1964
Mr Mukhtar Ahmed
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 14, Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 249, Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 38, Canberra Close, Dagenham, RM10 9YJ, England
IIF 48, Canberra Close, Dagenham, RM10 9YJ, United Kingdom
IIF 516, Devonshire Row, London, EC2M 4RH, England
IIF 6 IIF 7
- British born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies - British business person born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 13
- British consultant born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies - British director born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies16, Devonshire Row, London, EC2M 4RH, England
IIF 16
- British retailer born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies49, Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 17
- British security services born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies49, Fitzstephen Road, Dagenham, Essex, RM8 2YJ, United Kingdom
IIF 18
- British born in October 1964
Mr Mukhtar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1995
Mr Ozair Mukhtar
Resident in England
Registered addresses and corresponding companies110, Oxlow Lane, Dagenham, RM9 5XD, England
IIF 22
- 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 23
- British born in June 1966
Dr Augustine William
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 24 IIF 25 IIF 26 (more)292, Longbridge Road, Barking, IG11 9EH, United Kingdom
IIF 28 IIF 29 IIF 30C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 3149, Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 32
- British born in September 1995
Mukhtar, Ozair
Resident in England
Registered addresses and corresponding companies110, Oxlow Lane, Dagenham, RM9 5XD, England
IIF 33
- British born in September 1995
Mukhtar, Ahmed Ozair
Resident in England
Registered addresses and corresponding companies8, Canberra Close, Dagenham, RM10 9YJ, England
IIF 34
- British accountant born in September 1995
Mukhtar, Ahmed Ozair
Resident in England
Registered addresses and corresponding companies8, Canberra Close, Dagenham, RM10 9YJ, England
IIF 35
- British born in September 1995
Mr Ahmed Ozair Mukhtar
Resident in England
Registered addresses and corresponding companies - British doctor 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 39
- British born in October 1964
Ahmed, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1964
Ahmed, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies16, Devonshire Row, London, EC2M 4RH, England
IIF 43
- 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 48
- British doctor born in June 1966
William, Augustine, Dr
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 52
- 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 53
- British doctor born in June 1966
William, Augustine
Resident in United Kingdom
Registered addresses and corresponding companies292, Longbridge Road, Barking, Essex, IG11 9EH, England
IIF 54
- 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 55
- 1292 Longbridge Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2023-07-20 ~ nowIIF 49 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 2454 London Road, Grays, United KingdomActive Corporate (1 parent)Equity (Company account)1,551 GBP2024-04-30Officer2018-04-03 ~ nowIIF 40 - Director → MEIIF 55 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE
- 3292 Longbridge Road, Barking, EnglandDissolved Corporate (2 parents)Officer2021-08-23 ~ dissolvedIIF 13 - Director → MEIIF 50 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4110 Oxlow Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5292 Longbridge Road, Barking, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,423 GBP2015-12-31Officer2011-12-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 616 Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 47 - Director → MEIIF 11 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 749 Fitzstephen Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 18 - Director → ME
- 8292 Longbridge Road, Barking, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer2019-10-31 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 94 Rowallan Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)28,503 GBP2023-11-30Officer2016-11-10 ~ nowIIF 8 - Director → ME
- 1022 Clare Gardens, Barking, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
PROPERTY XPERT LIMITED
- nowSUBWAY FRESH LIMITED - 2015-02-03SYNERGY ENTREPRENEUR LIMITED - 2014-10-0981 Fitzstephen Road, Dagenham, EssexDissolved Corporate (2 parents)Officer2014-07-17 ~ dissolvedIIF 15 - Director → ME - 1249 Fitzstephen Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 17 - Director → MEIIF 51 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 138 Canberra Close, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)2,129 GBP2023-10-31Officer2021-10-15 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1416 Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1517 Wivenhoe Road, Barking, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-13 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 16292 Longbridge Road, Barking, United KingdomActive Corporate (1 parent)Equity (Company account)102 GBP2025-08-31Officer2022-08-09 ~ nowIIF 46 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 1716 Gf, Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 42 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 184 Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,956 GBP2017-08-31Officer2016-08-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 19110 Oxlow Lane, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer2021-07-03 ~ nowIIF 34 - Director → MEPerson with significant control2021-07-03 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20292 Longbridge Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-10-31Officer2016-10-18 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 21C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)78,051 GBP2024-03-31Officer2018-12-05 ~ nowIIF 45 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 22C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,405,355 GBP2024-03-31Officer2019-08-08 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2021-08-12 ~ nowIIF 31 - Has significant influence or control → OE
- 116 Devonshire Row, London, EnglandActive Corporate (1 parent)Equity (Company account)29,524 GBP2024-08-31Officer2021-08-30 ~ 2025-09-20IIF 41 - Director → MEPerson with significant control2021-08-30 ~ 2025-09-20IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 2C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-28,570 GBP2021-10-31Officer2023-11-01 ~ 2023-11-01IIF 16 - Director → ME2019-02-05 ~ 2019-12-01IIF 43 - Director → MEPerson with significant control2019-02-18 ~ 2020-02-24IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 34 Cantley Gardens, Ilford, United KingdomActive Corporate (4 parents)Equity (Company account)-68,600 GBP2024-05-31Officer2021-05-17 ~ 2021-07-29IIF 9 - Director → MEIIF 44 - Director → MEPerson with significant control2021-05-17 ~ 2021-07-29IIF 28 - Right to appoint or remove directors → OEIIF 5 - 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.