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 Ahmed Ozair Mukhtar
- British born in September 1995
Mr Ahmed Ozair Mukhtar
Resident in England
Registered addresses and corresponding companies - British born in September 1995
Mr Ozair Mukhtar
Resident in England
Registered addresses and corresponding companies110, Oxlow Lane, Dagenham, RM9 5XD, England
IIF 4
- British born in September 1995
Mukhtar, Ahmed Ozair
Resident in England
Registered addresses and corresponding companies8, Canberra Close, Dagenham, RM10 9YJ, England
IIF 5
- British accountant born in September 1995
Mukhtar, Ahmed Ozair
Resident in England
Registered addresses and corresponding companies8, Canberra Close, Dagenham, RM10 9YJ, England
IIF 6
- British born in September 1995
Mukhtar, Ozair
Resident in England
Registered addresses and corresponding companies110, Oxlow Lane, Dagenham, RM9 5XD, England
IIF 7
- British born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies - British business person born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 13
- British consultant born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies - British director born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies16, Devonshire Row, London, EC2M 4RH, England
IIF 16
- British retailer born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies49, Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 17
- British security services born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies49, Fitzstephen Road, Dagenham, Essex, RM8 2YJ, United Kingdom
IIF 18
- British born in June 1966
Mr Augustine William
Resident in England
Registered addresses and corresponding companiesUnit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England
IIF 19
- British born in October 1964
Mr Mukhtar Ahmed
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 204, Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 2149, Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 228, Canberra Close, Dagenham, RM10 9YJ, England
IIF 238, Canberra Close, Dagenham, RM10 9YJ, United Kingdom
IIF 2416, Devonshire Row, London, EC2M 4RH, England
IIF 25 IIF 26
- British born in June 1966
Dr Augustine William
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 27 IIF 28 IIF 29 (more)292, Longbridge Road, Barking, IG11 9EH, United Kingdom
IIF 31 IIF 32 IIF 33C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 3449, Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 35
- British doctor born in June 1966
William, Augustine
Resident in England
Registered addresses and corresponding companiesUnit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England
IIF 36
- British born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companies - British director born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 41
- British doctor born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Ahmed, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1964
Ahmed, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies16, Devonshire Row, London, EC2M 4RH, England
IIF 48
- British born in June 1966
Mr Augustine William
Resident in United Kingdom
Registered addresses and corresponding companies292, Longbridge Road, Barking, Essex, IG11 9EH, England
IIF 49
- British born in October 1964
Mr Mukhtar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 53
- British doctor born in June 1966
William, Augustine
Resident in United Kingdom
Registered addresses and corresponding companies292, Longbridge Road, Barking, Essex, IG11 9EH, England
IIF 54
- British born in June 1968
William, Augustine, Dr
Resident in United Kingdom
Registered addresses and corresponding companies454, London Road, Grays, RM20 4AR, United Kingdom
IIF 55
- 1
A FISHER LIMITED
15017234292 Longbridge Road, Barking, EnglandDissolved Corporate (1 parent)Officer2023-07-20 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2
AM INVESTMENT LIMITED
11286327454 London Road, Grays, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ nowIIF 45 - Director → MEIIF 55 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control over the trustees of a trust → OE - 3
AMR UK HOLDINGS LTD
13580832292 Longbridge Road, Barking, EnglandDissolved Corporate (2 parents)Officer2021-08-23 ~ dissolvedIIF 43 - Director → MEIIF 13 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 4
ANALYTICS ACCOUNTING LIMITED
16605889110 Oxlow Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
AW MEDICAL LIMITED
07874157292 Longbridge Road, Barking, EssexDissolved Corporate (1 parent)Officer2011-12-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
BIZACU LTD
1359161116 Devonshire Row, London, EnglandActive Corporate (2 parents)Officer2021-08-30 ~ 2025-09-20IIF 46 - Director → MEPerson with significant control2021-08-30 ~ 2025-09-20IIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 7
ELITE INVESTMENT PROPERTY UK LTD
1624206116 Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 40 - Director → MEIIF 11 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 8
GUARD PLUS LIMITED
0814410249 Fitzstephen Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 18 - Director → ME - 9
HARMONY HAIR LTD
12291981292 Longbridge Road, Barking, EnglandDissolved Corporate (2 parents)Officer2019-10-31 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 28 - Has significant influence or control → OE - 10
INVESTEK LIMITED
104735334 Rowallan Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2016-11-10 ~ nowIIF 8 - Director → ME - 11
MTA(UK) LTD
11604546C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (2 parents)Officer2023-11-01 ~ 2023-11-01IIF 16 - Director → ME2019-02-05 ~ 2019-12-01IIF 48 - Director → MEPerson with significant control2019-02-18 ~ 2020-02-24IIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 12
O.H. LOGISTICS LIMITED
1196524622 Clare Gardens, Barking, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SUBWAY FRESH LIMITED
- 2015-02-03 0913565381 Fitzstephen Road, Dagenham, EssexDissolved Corporate (2 parents)Officer2014-07-17 ~ dissolvedIIF 15 - Director → ME - 14
REALITY VENTURES LIMITED
1424189049 Fitzstephen Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 44 - Director → MEIIF 17 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SLCTD LTD
136837588 Canberra Close, Dagenham, EnglandActive Corporate (1 parent)Officer2021-10-15 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 16
SPATIAL HUB LTD
1674061916 Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 17
SPEARHEAD HOLDINGS LTD
134049234 Cantley Gardens, Ilford, United KingdomActive Corporate (5 parents)Officer2021-05-17 ~ 2021-07-29IIF 37 - Director → MEIIF 9 - Director → MEPerson with significant control2021-05-17 ~ 2021-07-29IIF 24 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors → OE - 18
SPICE STOP LIMITED
1493212017 Wivenhoe Road, Barking, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 19
STANLEY PITTMAN LTD
14285036292 Longbridge Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2022-08-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 20
STAY HEAVEN LTD
1527393616 Gf, Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 47 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 214 Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, EnglandDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 22
VERSAL MERCANTILE LIMITED
13491454110 Oxlow Lane, Dagenham, EnglandActive Corporate (2 parents)Officer2021-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WILL INVESTMENTS LTD
10433943292 Longbridge Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 24
WILL MEDICAL LTD
11712797C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-12-05 ~ nowIIF 38 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 25C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Officer2019-08-08 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2021-08-12 ~ nowIIF 34 - Has significant influence or control → OE
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