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.
Mogoko, Fredrick
- British born in July 1968
Mogoko, Fredrick
Resident in England
Registered addresses and corresponding companies216, High Road, Romford, RM6 6LS, England
IIF 1
- British born in July 1968
Mogoko, Fredrick Ntereba
Resident in England
Registered addresses and corresponding companies - British fred michael & co born in July 1968
Mogoko, Fredrick Ntereba
Resident in England
Registered addresses and corresponding companies216, High Road, Chadwell Heath, London, Essex, RM6 6LS, United Kingdom
IIF 6
- British born in July 1968
Ntereba, Frederick
Resident in England
Registered addresses and corresponding companies1041, High Road, Chadwell Heath, Romford, Romford, Essex, RM6 4AU, United Kingdom
IIF 7
- British accountant born in July 1968
Ntereba, Frederick
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1968
Mogoko, Frederick Ntereba
Resident in England
Registered addresses and corresponding companies57, Ramshaw Drive, Chelmsford, CM2 6US, England
IIF 11
- British born in July 1968
Mogoko, Fredrick
Resident in United Kingdom
Registered addresses and corresponding companies216, 216 High Road, Chadwell Health, Chadwell Heath, Essex, RM6 6LS, United Kingdom
IIF 12
- British accountant born in July 1968
Mogoko, Fredrick
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor New Enterprise House, 149 - 151 High Road, Chadwell Heath, RM6 6PL, England
IIF 13
- British businessman born in July 1968
Mogoko, Fredrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968Registered addresses and corresponding companies
Ntereba, Fredrick
27 Calverton Road, London, E6 2NS
IIF 18
- British accountant born in July 1968Registered addresses and corresponding companies
Ntereba, Fredrick
27 Calverton Road, London, E6 2NS
IIF 19
- British director born in July 1968Registered addresses and corresponding companies
Ntereba, Fredrick
27 Calverton Road, London, E6 2NS
IIF 20
- British born in July 1968
Fredrick Mogoko
Resident in England
Registered addresses and corresponding companies216, High Road, Romford, RM6 6LS
IIF 21
- British accountant born in July 1968
Ntereba, Fredrick
Resident in United Kingdom
Registered addresses and corresponding companies6 Aston Mews, Chadwell Heath, Romford, Essex, RM6 4DP
IIF 22
- Kenyan accountant born in July 1986
Mogoko, Fredrick
Resident in United Kingdom
Registered addresses and corresponding companies1041, High Road, Chadwell Heath, Romford, Romford, Essex, RM6 4AU, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Ntereba, Fredrick
1041-1043 High Road, Chadwell Heath, Romford, Essex, RM6 4AU
IIF 24
- British born in July 1968
Mr Fredrick Ntereba Mogoko
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Mr Fredrick Mogoko
Resident in United Kingdom
Registered addresses and corresponding companies216, High Road, Chadwell Health, Romford, RM6 6LS, United Kingdom
IIF 29
- 1
AFYADESK UK LTD
1527537312 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, EnglandDissolved Corporate (1 parent)Officer2023-11-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2
CICL ( CONNECTED INTERGRATED COMPANY LTD} UK LTD
14755369Ceme Innovation Centre C/o Fred Michael & Co Ltd Ffo F17, Marsh Way, Rainham, United KingdomDissolved Corporate (2 parents)Officer2023-03-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-03-24 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EXPLICIT SERVICES (UK) LTD
1077965912 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, EnglandActive Corporate (1 parent)Officer2017-05-19 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 4
FRE-KAH & CO CONSULTANCY LIMITED
- 2008-08-05 06659700Fred Michael Co 2nd Floor New Enterprise House, 149 - 151 High Road, Chadwell HeathDissolved Corporate (1 parent)Officer2008-07-30 ~ dissolvedIIF 9 - Director → ME - 5
FRED MICHAEL & CO LTD
0668202412 Town Quay Wharf, Abbey Road, Barking, EnglandActive Corporate (4 parents, 3 offsprings)Officer2008-08-27 ~ 2019-03-12IIF 10 - Director → ME2025-09-13 ~ nowIIF 2 - Director → ME2023-08-10 ~ 2025-09-09IIF 3 - Director → ME2019-10-13 ~ 2022-08-11IIF 11 - Director → MEPerson with significant control2025-09-13 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 6
GANNON CAMPBELL LIMITED
- 2006-05-11 051526945 Old Pinewood Way, Papworth, Everard, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2004-06-14 ~ 2008-10-15IIF 24 - Secretary → ME - 7
GLOBEREACH LOGISTICS LIMITED
- 2005-05-03 0531233181 Botany Road, Walsall, EnglandActive Corporate (2 parents)Officer2004-12-14 ~ 2006-03-08IIF 19 - Director → ME - 8
GPN TRADING SERVICES LTD
08555530216 High Road, RomfordDissolved Corporate (3 parents)Officer2013-11-01 ~ dissolvedIIF 16 - Director → ME2013-06-04 ~ 2013-06-28IIF 14 - Director → ME - 9HER COLLECTIVE LTD - nowYOUNG STEPS LTD - 2025-05-15
GIRLS DEVELOPMENT PROJECT LTD
- 2020-12-01 04623222218-224 Heathway, The Mall, Dagenham, Essex, EnglandActive Corporate (24 parents)Officer2002-12-20 ~ 2005-10-23IIF 18 - Director → ME - 10
ISLEWORTH INVESTMENTS LIMITED
08023829216 High Road, RomfordDissolved Corporate (1 parent)Officer2012-04-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 11
J.M. FREDERICK & CO LTD
050676132nd Floor New Enterprise House 149 - 151 High Road, Chadwell Heath, RomfordDissolved Corporate (3 parents, 8 offsprings)Officer2004-03-09 ~ dissolvedIIF 22 - Director → ME - 12
JOY CARE AGENCY LTD
0518626612 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, EnglandActive Corporate (7 parents)Officer2020-02-01 ~ nowIIF 1 - Director → ME - 13
LINK RAIL LTD
08555240Fred Michael & Co, 216 High Road, RomfordDissolved Corporate (1 parent)Officer2013-06-04 ~ dissolvedIIF 15 - Director → ME - 14ZEVA.AI SOFTWARE LIMITED - 2020-07-28ZIVA.AI LTD - 2020-06-0912 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, EnglandActive Corporate (2 parents)Officer2020-10-23 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 15
SACOMA FRESH FRUITS, VEGETABLES & FLOWERS LTD
07611857108 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (6 parents)Officer2011-04-21 ~ 2011-04-22IIF 7 - Director → ME - 16Fred Michael & Co, 2nd Floor New Enterprise House, 149 - 151 High Road, Chadwell HeathDissolved Corporate (2 parents)Officer2010-11-17 ~ 2011-03-01IIF 8 - Director → ME2011-11-09 ~ 2012-11-01IIF 23 - Director → ME2012-11-01 ~ dissolvedIIF 13 - Director → ME
- 17YOUTH LEAGUE (UK) LTD - nowYOUTH LEAGUE INTERNATIONAL - 2020-08-13YOUTH LEAGUE (UK) LTD. - 2013-01-30
AFRICAN YOUTH LEAGUE LIMITED
- 2008-05-12 041842242nd Floor The Mall 218-224, Dagenham Heathway, Dagenham, EnglandActive Corporate (31 parents)Officer2002-11-16 ~ 2004-11-20IIF 20 - Director → ME
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