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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Akmal, Muhammad

    Related profiles found in government register
  • Akmal, Muhammad
    British company director born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 18, Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 1 IIF 2
  • Akmal, Muhammad
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 29, Mayesbrook Road, Dagenham, RM8 2EA, England

      IIF 3
    • 24, Hayburn Way, Hornchurch, RM12 4BH, England

      IIF 4
  • Akmal, Muhammad
    Pakistani company director born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 6, Aylmer Road, Dagenham, RM8 3LP, England

      IIF 5
  • Mr Muhammad Akmal
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 18, Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 6 IIF 7
  • Akmal, Muhammad
    Pakistani director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Malvern Drive, Ilford, Essex, IG3 9DW, United Kingdom

      IIF 8
  • Mr Muhammad Akmal
    Pakistani born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 6, Aylmer Road, Dagenham, RM8 3LP, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    54 Malvern Drive, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 8 - director → ME
  • 2
    18 Rowallan Parade, Green Lane, Dagenham, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-31 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    SHG MONEY TRADER LIMITED - 2021-10-28
    18 Rowallan Parade, Green Lane, Dagenham, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    24 Hayburn Way, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    7,555 GBP2023-08-31
    Officer
    2024-04-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    22 Roneo Corner, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    34,535 GBP2023-07-31
    Officer
    2019-10-21 ~ 2021-03-09
    IIF 3 - director → ME
  • 2
    24 Hayburn Way, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    7,555 GBP2023-08-31
    Officer
    2022-12-12 ~ 2023-03-05
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.