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

Mogoko, Fredrick

    Related profiles found in government register
  • Mogoko, Fredrick
    Kenyan accountant born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1041, High Road, Chadwell Heath, Romford, Romford, Essex, RM6 4AU, United Kingdom

      IIF 1
  • Mogoko, Fredrick
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor New Enterprise House, 149 - 151 High Road, Chadwell Heath, RM6 6PL, England

      IIF 2
  • Mogoko, Fredrick
    British businessman born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216, 216 High Road, Chadwell Health, Chadwell Heath, Essex, RM6 6LS, United Kingdom

      IIF 3

    • 1041, High Road, Chadwell Heath, Romford, Romford, Essex, RM6 4AU, United Kingdom

      IIF 4

    • 216, High Road, Romford, RM6 6LS, England

      IIF 5

    • New Enterprise House, High Road, Chadwell Heath, Romford, RM6 6PL, England

      IIF 6

    • 92, Hall Road, Aveley, South Ockendon, Essex, RM15 4HS, England

      IIF 7
  • Ntereba, Fredrick
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Aston Mews, Chadwell Heath, Romford, Essex, RM6 4DP

      IIF 8
  • Mogoko, Fredrick
    British accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 216, High Road, Romford, RM6 6LS, England

      IIF 9
  • Mr Fredrick Mogoko
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216, High Road, Chadwell Health, Romford, RM6 6LS, United Kingdom

      IIF 10
  • Mogoko, Fredrick Ntereba
    British accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 216 High Road, Chadwell Heath, Romford, RM6 6LS, United Kingdom

      IIF 11

    • 216, High Road, Romford, RM6 6LS, United Kingdom

      IIF 12
  • Mogoko, Fredrick Ntereba
    British certified accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England

      IIF 13
  • Mogoko, Fredrick Ntereba
    British fred michael & co born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 216, High Road, Chadwell Heath, London, Essex, RM6 6LS, United Kingdom

      IIF 14
  • Mogoko, Frederick Ntereba
    British accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 57, Ramshaw Drive, Chelmsford, CM2 6US, England

      IIF 15
  • Ntereba, Fredrick
    British accountant born in July 1968

    Registered addresses and corresponding companies

    • 27 Calverton Road, London, E6 2NS

      IIF 16
  • Ntereba, Fredrick
    British director born in July 1968

    Registered addresses and corresponding companies
  • Ntereba, Frederick
    British accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1041, High Road, Chadwell Heath, Romford, Romford, Essex, RM6 4AU, United Kingdom

      IIF 19 IIF 20

    • 2 Strouds Close, Chadwell Heath, Romford, Essex, RM6 4XD

      IIF 21 IIF 22
  • Ntereba, Fredrick
    British

    Registered addresses and corresponding companies

    • 1041-1043 High Road, Chadwell Heath, Romford, Essex, RM6 4AU

      IIF 23
  • Fredrick Mogoko
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 216, High Road, Romford, RM6 6LS

      IIF 24
  • Mr Fredrick Ntereba Mogoko
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 216, High Road, Chadwell Heath, London, Essex, RM6 6LS, United Kingdom

      IIF 25

    • 216 High Road, Chadwell Heath, Romford, RM6 6LS, United Kingdom

      IIF 26

    • 216, High Road, Romford, RM6 6LS, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Ceme Innovation Centre C/o Fred Michael & Co Ltd Ffo F17, Marsh Way, Rainham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,359 GBP2023-05-31
    Officer
    2017-05-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    FRE-KAH & CO CONSULTANCY LIMITED - 2008-08-05
    Fred Michael Co 2nd Floor New Enterprise House, 149 - 151 High Road, Chadwell Heath
    Dissolved Corporate (1 parent)
    Officer
    2008-07-30 ~ dissolved
    IIF 21 - Director → ME
  • 5
    12 Town Quay Wharf, Abbey Road, Barking, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,487 GBP2023-08-31
    Officer
    2023-08-10 ~ now
    IIF 13 - Director → ME
  • 6
    216 High Road, Romford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,036 GBP2015-06-30
    Officer
    2013-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 7
    216 High Road, Romford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,178 GBP2017-04-30
    Officer
    2012-04-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor New Enterprise House 149 - 151 High Road, Chadwell Heath, Romford
    Dissolved Corporate (1 parent)
    Officer
    2004-03-09 ~ dissolved
    IIF 8 - Director → ME
  • 9
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,457 GBP2024-03-31
    Officer
    2020-02-01 ~ now
    IIF 9 - Director → ME
  • 10
    Fred Michael & Co, 216 High Road, Romford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -821 GBP2015-06-30
    Officer
    2013-06-04 ~ dissolved
    IIF 5 - Director → ME
  • 11
    ZEVA.AI SOFTWARE LIMITED - 2020-07-28
    ZIVA.AI LTD - 2020-06-09
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,204 GBP2023-06-30
    Officer
    2020-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Fred Michael & Co, 2nd Floor New Enterprise House, 149 - 151 High Road, Chadwell Heath
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 2 - Director → ME
Ceased 8
  • 1
    12 Town Quay Wharf, Abbey Road, Barking, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,487 GBP2023-08-31
    Officer
    2019-10-13 ~ 2022-08-11
    IIF 15 - Director → ME
    2008-08-27 ~ 2019-03-12
    IIF 22 - Director → ME
  • 2
    GANNON CAMPBELL LIMITED - 2006-05-11
    5 Old Pinewood Way, Papworth, Everard, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2004-06-14 ~ 2008-10-15
    IIF 23 - Secretary → ME
  • 3
    GLOBEREACH LOGISTICS LIMITED - 2005-05-03
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,112 GBP2023-12-31
    Officer
    2004-12-14 ~ 2006-03-08
    IIF 16 - Director → ME
  • 4
    216 High Road, Romford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,036 GBP2015-06-30
    Officer
    2013-06-04 ~ 2013-06-28
    IIF 4 - Director → ME
  • 5
    108 Cranbrook Road, Ilford, Essex, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2011-04-21 ~ 2011-04-22
    IIF 19 - Director → ME
  • 6
    Fred Michael & Co, 2nd Floor New Enterprise House, 149 - 151 High Road, Chadwell Heath
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ 2012-11-01
    IIF 1 - Director → ME
    2010-11-17 ~ 2011-03-01
    IIF 20 - Director → ME
  • 7
    GIRLS DEVELOPMENT PROJECT LTD - 2020-12-01
    218-224 Heathway, The Mall, Dagenham, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    87,021 GBP2024-03-31
    Officer
    2002-12-20 ~ 2005-10-23
    IIF 17 - Director → ME
  • 8
    YOUTH LEAGUE INTERNATIONAL - 2020-08-13
    YOUTH LEAGUE (UK) LTD. - 2013-01-30
    AFRICAN YOUTH LEAGUE LIMITED - 2008-05-12
    2nd Floor The Mall 218-224, Dagenham Heathway, Dagenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    131,917 GBP2024-03-31
    Officer
    2002-11-16 ~ 2004-11-20
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.