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.
Randhawa, Mohammed Naheed
- British director born in February 1950
Randhawa, Mohammed Naheed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 1
- British born in February 1950
Randhawa, Mohammad Naheed
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1950
Randhawa, Mohammad Naheed
Resident in England
Registered addresses and corresponding companies - British director born in February 1950
Randhawa, Mohammad Naheed
Resident in England
Registered addresses and corresponding companies - British born in February 1950
Mohammed Naheed Randhawa
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Randhawa, Mohammad Naheed
126 Green Lane, Edgware, Middlesex, HA8 8EJ
IIF 16
- British born in February 1950
Mr Mohammad Naheed Randhawa
Resident in England
Registered addresses and corresponding companies126, Green Lane, Edgware, HA8 8EJ, England
IIF 17126, Green Lane, Edgware, HA8 8EJ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)138, Station Road, Edgware, Middlesex, HA8 7AA
IIF 22138a, Station Road, Edgware, HA8 7AA, England
IIF 23Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
IIF 24 IIF 25Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 26138a Station Rd, Edgware, Mddx, HA8 7AA
IIF 27
- 1
CRANLEE PROPERTIES LTD
05380432138a Station Rd, Edgware, MddxActive Corporate (5 parents)Officer2005-03-08 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 27 - Has significant influence or control → OE - 2
DPK LIMITED
03992949Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (9 parents)Officer2004-09-07 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 25 - Has significant influence or control → OE - 3
DPKBV LIMITED
04830696Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Officer2003-07-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 24 - Has significant influence or control → OE - 4
GILLING LTD
05680637138 A Station Road, EdgwareActive Corporate (4 parents)Officer2006-03-29 ~ 2013-01-12IIF 16 - Secretary → ME - 5
KHASHA LTD
10870839126 Green Lane, Edgware, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 2 - Director → ME2017-07-18 ~ 2021-02-10IIF 11 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE2017-07-18 ~ 2021-02-10IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
MAINMOON LTD
04269691138 Station Road, Edgware, MiddlesexActive Corporate (4 parents)Officer2001-09-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 7
MNRBV LTD
10421268Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomActive Corporate (2 parents)Officer2016-10-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MOSSMAN & CO LIMITED
08126104Flat 10 Waltham House, Boundary Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-07-02 ~ 2013-03-01IIF 9 - Director → ME - 9
PRESIDENTS ASSOCIATION
10688369Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-03-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 10
UK PAKISTAN BUSINESS FORUM LTD
11140365Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (92 parents)Officer2008-02-24 ~ 2016-06-15IIF 10 - Director → ME
- 12
UK PCCI PRESIDENTS CLUB LTD
10421095Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
UK PCCI PRESIDENTS LTD
10421171Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 14
WORLD CONGRESS OF OVERSEAS PAKISTANIS
08352249138a Station Road, Edgware, EnglandActive Corporate (3 parents)Officer2013-06-03 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-10 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
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