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.
Jaufarally, Mohammud Noorani
Jaufarally, Mohammud Noorani
British Registered addresses and corresponding companiesJaufarally, Mohammud Noorani
British accountant born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 3
1, George Williams Way, Colchester, Essex, CO1 2JS, England
IIF 4 Garth House, 72 Shrub End Road, Colchester, CO3 4RX, England
IIF 5 Garth House, 72 Shrub End Road, Colchester, Essex, CO3 4RX
IIF 6 Garth House, 72 Shrub End Road, Colchester, Essex, CO3 4RX, England
IIF 7 Spectrum House, Dunstable Road, Redbourn, St. Albans, Hertfordshire, AL3 7PR
Jaufarally, Mohammud Noorani
British director born in November 1973Resident in England
Registered addresses and corresponding companiesJaufarally, Mohammud
British director born in November 1973Resident in England
Registered addresses and corresponding companiesMr Mohammud Jaufarally
British born in September 2020Resident in England
Registered addresses and corresponding companiesMr Mohammud Jaufarally
British born in November 1973Resident in England
Registered addresses and corresponding companiesMr Mohammud Noorani Jaufarally
British born in November 1973Resident in England
Registered addresses and corresponding companies
- 1THE BRIDGE ADVERTISER (HARINGEY) LIMITED - 2005-02-22 Garth House, 72 Shrub End Road, Colchester, EnglandDissolved Corporate (1 parent)Officer
2006-09-01 ~ dissolvedIIF 4 - Director → ME - 2 379 St. Albans Road West, Hatfield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2020-09-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3 23 Walsingham Close, Hatfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-19,674 GBP2024-08-31Officer 2004-05-25 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 4 Garth House, 72 Shrub End Road, Colchester, EnglandDissolved Corporate (1 parent)Officer 2008-07-01 ~ dissolvedIIF 8 - Director → ME
- 5 379 St. Albans Road West, Hatfield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2020-09-17 ~ dissolvedIIF 11 - Director → ME
- 6 379 St. Albans Road West, Hatfield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2020-09-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 7 C/o Ally De Maurice, 1 George Williams Way, Colchester, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)219 GBP2015-07-31Officer 2017-10-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 8
SOCCERDADS (UK) LTD
- nowMORE PROFIT LESS TAX (COLCHESTER) LTD - 2011-09-26 Garth House, 72 Shrub End Road, Colchester, EssexDissolved Corporate (2 parents)Officer 2009-09-16 ~ dissolvedIIF 5 - Director → ME - 9 Garth House, 72 Shrub End Road, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer 2011-08-25 ~ dissolvedIIF 6 - Director → ME
- 10
THE CHECKMATE CLUB LTD
- nowACCOUNTAXIS LTD. - 2018-02-02 23 Walsingham Close, Hatfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-704 GBP2024-03-31Officer 2013-03-04 ~ nowIIF 9 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 11 C/o Ally De Maurice, 84 Walsingham Close, Hatfield, EnglandLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)11,906 GBP2023-08-31Officer 2020-09-01 ~ nowIIF 14 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 12 Spectrum House Dunstable Road, Redbourn, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer 2014-09-04 ~ dissolvedIIF 7 - Director → ME
- 1THE BRIDGE ADVERTISER (HARINGEY) LIMITED - 2005-02-22 Garth House, 72 Shrub End Road, Colchester, EnglandDissolved Corporate (1 parent)Officer 2003-03-24 ~ 2006-09-01IIF 1 - Secretary → ME
- 2 379 St. Albans Road West, Hatfield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Person with significant control 2020-09-17 ~ 2020-09-17IIF 15 - Has significant influence or control → OE
- 3 Garth House, 72 Shrub End Road, Colchester, EnglandDissolved Corporate (1 parent)Officer 2006-06-08 ~ 2009-04-01IIF 2 - Secretary → ME
- 4
THE CHECKMATE CLUB LTD
- nowACCOUNTAXIS LTD. - 2018-02-02 23 Walsingham Close, Hatfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-704 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-04-01IIF 21 - Has significant influence or control → OE 2018-01-01 ~ 2018-01-01IIF 20 - Right to appoint or remove directors → OE
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