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 Mohamed Shafiq Ladha
- British born in August 1961
Mr Mohamed Shafiq Ladha
Resident in England
Registered addresses and corresponding companies - British born in August 1961
Ladha, Mohamed Shafiq
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1961
Ladha, Mohamed Shafiq
Resident in England
Registered addresses and corresponding companies125 Queens Park Avenue, Bournemouth, Dorset, BH8 9HA
IIF 11
- British certified accountant born in August 1961
Ladha, Mohamed Shafiq
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1961
Ladha, Mohamed Shafiq
Resident in England
Registered addresses and corresponding companies - British director born in August 1961
Ladha, Mohamed Shafiq
Resident in England
Registered addresses and corresponding companiesEbenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ
IIF 20
- born in August 1961
Ladha, Mohamed Shafiq
Resident in England
Registered addresses and corresponding companiesEbenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, England
IIF 21
- British Registered addresses and corresponding companies
Ladha, Mohamed Shafiq
125 Queens Park Avenue, Bournemouth, Dorset, BH8 9HA
IIF 22
- British certified accountantRegistered addresses and corresponding companies
Ladha, Mohamed Shafiq
125 Queens Park Avenue, Bournemouth, Dorset, BH8 9HA
IIF 23
- 1
3R GLOBAL LIMITED
090723351580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (7 parents)Officer2014-06-05 ~ 2019-03-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 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 - 2
AUTO RECRUITMENT LIMITED
07551288Ebenezer House 5a, Poole Road, Bournemouth, United KingdomDissolved Corporate (3 parents)Officer2011-03-03 ~ dissolvedIIF 16 - Director → ME - 3
BELFRY HOMES SOUTH LIMITED
03202511Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United KingdomDissolved Corporate (7 parents)Officer1996-05-22 ~ 2000-03-08IIF 22 - Secretary → ME - 4DR CAT LTD. - now
KATSURA LIMITED
- 2015-09-18 07715868Ebenezer House, 5a Poole Road, Bournemouth, DorsetDissolved Corporate (4 parents)Officer2011-07-25 ~ 2012-08-01IIF 14 - Director → ME - 5DEANPORT LIMITED - 1990-01-25340 Melton Road, Leicester, LeicestershireDissolved Corporate (5 parents)Officer1995-09-05 ~ 1998-07-31IIF 12 - Director → ME
- 6
TONIC PAY LIMITED
- 2013-04-12 07566918GET UNDER THE UMBRELLA LIMITED
- 2011-06-15 075669181580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (8 parents)Officer2011-03-16 ~ 2019-03-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7FRAMPTONS CAFÉ BARS (RINGWOOD) LIMITED - now48-50 High Street, Ringwood, EnglandDissolved Corporate (13 parents)Officer2008-08-27 ~ 2011-08-29IIF 7 - Director → ME
- 81st Floor, 37 Commercial Road, Poole, DorsetDissolved Corporate (6 parents)Officer2005-04-05 ~ 2009-12-31IIF 11 - Director → ME
- 9
PETALPORT LIMITED
04408086Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United KingdomDissolved Corporate (8 parents)Officer2002-05-22 ~ 2005-05-24IIF 13 - Director → ME2002-05-22 ~ 2005-05-24IIF 23 - Secretary → ME - 10
PLASTIC FILTERS LIMITED
0795199925 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-02-16 ~ 2024-07-31IIF 19 - Director → ME - 11
PRAGMA LIMITED
06374330Ebenezer House, 5a Poole Road, Bournemouth, DorsetActive Corporate (5 parents)Officer2021-11-04 ~ nowIIF 10 - Director → ME - 12SERT WORKFORCE SOLUTIONS LIMITED - now
REDFELLOW LIMITED
- 2012-08-30 075403551580 Parkway Solent Business Park, Whiteley, Fareham, HampshireIn Administration Corporate (10 parents)Officer2011-03-23 ~ 2019-03-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13Ebenezer House, 5a Poole Road, Bournemouth, DorsetActive Corporate (1 parent)Officer2012-10-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 14
STEWART & CO LLP
OC314047Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandActive Corporate (5 parents)Officer2005-07-06 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
VALCOMINO LIMITED
08321752Ebenezer House, 5a Poole Road, Bournemouth, DorsetActive Corporate (5 parents, 1 offspring)Officer2022-12-01 ~ 2025-04-01IIF 20 - Director → ME - 16
SWEETDAY LIMITED
- 2010-12-06 06045413Ebenezer House, 5a Poole Road, Bournemouth, DorsetActive Corporate (5 parents)Officer2007-01-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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