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.
Thowfeek, Muhamad Irshard Muhammadu
Thowfeek, Muhamad Irshard Muhammadu
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Muhammadu Thowfeek, Muhamad Irshard
Registered addresses and corresponding companiesMuhammadu Thowfeek, Muhamad Irshard
born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 5 5 Pear Tree Court, 3 Forelle Way, Carshalton Beeches, Surrey, SM5 4BD, England
Muhammadu Thowfeek, Muhamad Irshard
British muhamad irshard muhammadu thowfeek born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 6 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Muhammadu Thowfeek, Muhamad Irshard
born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 172, Turnpike Link, Croydon, Surrey, CR0 5NZ
Muhammadu Thowfeek, Muhamad Irshard
British business partner born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Peek House, 20 Eastcheap, London, EC3M 1EB, England
Muhammadu Thowfeek, Muhamad Irshard
British business patner born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kay Johnson Gee, 1 City Road East, Manchester, M15 4PN
Muhammadu Thowfeek, Muhamad Irshard
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Muhamad Irshard Muhammadu Thowfeek
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 11 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Mr Muhamad Irshard Muhammadu Thowfeek
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Kay Johnson Gee, 1 City Road East, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)28,884 GBP2016-03-31Officer
2012-03-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2GAMUCCI (UK) LIMITED - 2014-03-26 V9 Vector Park Forest Road, Forest Road, Feltham, EnglandDissolved Corporate (3 parents)Equity (Company account)530,100 GBP2017-03-31Officer 2017-03-16 ~ dissolvedIIF 3 - Secretary → ME
- 3 364 Middleton Road, Carshalton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer 2018-10-14 ~ dissolvedIIF 2 - Secretary → ME
- 4 186 Mitcham Road, London, United KingdomActive Corporate (2 parents)Officer 2013-01-01 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove members as a member of a firm → OEIIF 12 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove members → OE
- 5 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Equity (Company account)125 GBP2024-06-30Officer 2023-06-20 ~ nowIIF 10 - Director → MEPerson with significant control 2023-06-20 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6
PICK N PAY LIMITED
- nowELYHAMS LIMITED - 2020-06-01 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,290 GBP2021-03-31Officer 2019-03-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (3 parents)Equity (Company account)386,381 GBP2017-03-31Officer 2017-03-16 ~ dissolvedIIF 4 - Secretary → ME
- 1GAMUCCI (UK) LIMITED - 2014-03-26 V9 Vector Park Forest Road, Forest Road, Feltham, EnglandDissolved Corporate (3 parents)Equity (Company account)530,100 GBP2017-03-31Officer 2012-03-02 ~ 2013-03-30IIF 8 - Director → ME
- 2 186 Mitcham Road, London, United KingdomActive Corporate (2 parents)Officer 2007-11-12 ~ 2012-12-31IIF 7 - LLP Designated Member → ME
- 3 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-27,243 GBP2020-03-31Officer 2018-11-22 ~ 2021-07-01IIF 1 - Secretary → ME
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