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.
Vally Mamode, Aboo Sufian
Vally Mamode, Aboo Sufian
British company director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 1
143, Evering Road, London, N16 7BL, England
Vally Mamode, Aboo Sufian
British director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 2 10 Cameron Road, Ground Floor Front, Ilford, IG3 8LA, England
Vally Mamode, Aboo Sufian Abdel Selim
British company director born in August 1979Resident in England
Registered addresses and corresponding companiesVally Mamode, Aboo Sufian Abdel Selim
British director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Tudor Leaf Business Park,unit 230a, 2-8 Fountayne Road, London, N15 4QL, England
Vally Mamode, Aboo Sufian Abdel Selim
British placement co-ordinator born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Tudor Leaf Business Park, Unit 230a, 2-8 Fountayne Road, London, N15 4QL, England
Vally Mamode, Sufian Abdel Selim
British company director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 7 219, Lansdowne Road, London, N17 0NU, England
Mr Aboo Sufian Vally Mamode
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 8 143, Evering Road, London, N16 7BL, England
Mr Sufian Abdel Selim Vally Mamode
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 9 219, Lansdowne Road, London, N17 0NU, England
Mr Aboo Sufian Abdel Selim Vally Mamode
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 10 143, Evering Road, London, N16 7BL, England
IIF 11 58, Narford Road, London, E5 8RD, England
IIF 12 Tudor Leaf Business Park, Unit 230a, Unit 123, 2-8 Fountayne Road, Tudor Leaf Business, London, London, N15 4QL, United Kingdom
IIF 13 Tudor Leaf Business Park,unit 230a, 2-8 Fountayne Road, London, N15 4QL, England
- 1 143 Evering Road, London, EnglandCorporate (1 parent)Officer
2025-03-28 ~ nowIIF 1 - director → MEPerson with significant control 2025-03-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE - 2 Tudor Leaf Business Park,unit 230a, 2-8 Fountayne Road, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)19,869 GBP2024-04-30Officer 2020-04-28 ~ nowIIF 5 - director → MEPerson with significant control 2020-04-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 Tudor Leaf Business Park, Unit 230a, 2-8 Fountayne Road, London, EnglandCorporate (4 parents)Equity (Company account)2 GBP2024-01-31Officer 2024-03-01 ~ nowIIF 6 - director → MEPerson with significant control 2024-03-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE
- 4 219 Lansdowne Road, London, EnglandDissolved corporate (1 parent)Officer 2020-11-12 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 10 Cameron Road Ground Floor Front, Ilford, EnglandCorporate (3 parents)Equity (Company account)-36,732 GBP2023-11-30Officer 2025-01-27 ~ nowIIF 2 - director → ME
- 6 58 Narford Road, London, EnglandDissolved corporate (1 parent)Officer 2024-07-02 ~ dissolvedIIF 4 - director → MEPerson with significant control 2024-07-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1 143 Evering Road, London, EnglandCorporate (1 parent)Officer 2025-03-27 ~ 2025-03-29IIF 3 - director → MEPerson with significant control 2025-03-27 ~ 2025-03-29IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
