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 Mohammed Ayub
- British born in July 1966
Mr Mohammed Ayub
Resident in United Kingdom
Registered addresses and corresponding companies555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 1555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in July 1966
Mr Mohammed Asab
Resident in United Kingdom
Registered addresses and corresponding companies235-241, Heathway, Dagenham, RM9 5AN, United Kingdom
IIF 7555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)555-557 Cranbrook Road, Ilford, IG2 6HE, England
IIF 13555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 145th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 15
- British born in July 1966
Mohammed Ayub
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Asab, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies235-241, Heathway, Dagenham, RM9 5AN, United Kingdom
IIF 1837, Water Lane, Ilford, Essex, IG3 9HN
IIF 19555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 26555-557 Cranbrook Road, Ilford, IG2 6HE, England
IIF 27
- British born in July 1966
Ayub, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies235-241, Heathway, Dagenham, RM9 5AN, United Kingdom
IIF 28555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 29 IIF 30 IIF 31555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 32555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 33 IIF 34 IIF 35Unit Q12, Stands G3-g4, Billingsgate Market, Trafalgar Way, London, E14 5ST, United Kingdom
IIF 36
- British born in July 1966
Ayub, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Mr Mohammed Asab
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Mohammed Ayub
Resident in England
Registered addresses and corresponding companies235-241, Heathway, Dagenham, RM9 5AN, United Kingdom
IIF 41
- born in July 1966
Ayub, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies37, Water Lane, Ilford, IG3 9HN, United Kingdom
IIF 42
- British born in July 1966
Asab, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Ayub, Mohammed
Resident in England
Registered addresses and corresponding companies555-557 Cranbrook Road, Gants Hill, IG2 6HE, England
IIF 45
- 1
ASAB CONSTRUCTION LTD
1039349871 Auckland Road, Ilford, EnglandActive Corporate (3 parents)Officer2016-09-26 ~ 2020-04-10IIF 27 - Director → MEPerson with significant control2016-09-26 ~ 2020-04-10IIF 13 - Has significant influence or control → OE - 2555-557 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Officer2012-10-30 ~ 2024-01-28IIF 34 - Director → ME2024-01-28 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-28IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2024-01-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3
CHOICE ASSET MANAGEMENT LTD
09929314555-557 Cranbrook Road, Gants Hill, EnglandActive Corporate (1 parent)Officer2015-12-24 ~ 2024-01-28IIF 45 - Director → ME2024-01-28 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2016-04-06 ~ 2024-01-28IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
CROWN CHOICE INVESTMENTS LIMITED
07599619555-557 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Officer2019-01-02 ~ 2024-01-28IIF 29 - Director → ME2024-01-28 ~ nowIIF 44 - Director → MEPerson with significant control2019-01-02 ~ 2024-01-28IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2024-01-28 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 5
DODI SEAFOOD LTD
0817735063 Billingsgate Market, Trafalgar Way, London, EnglandActive Corporate (3 parents)Officer2012-09-13 ~ 2012-09-13IIF 37 - Director → ME2012-10-20 ~ 2012-10-26IIF 38 - Director → ME - 6
MARKHOR CAPITAL LTD
13263359555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-01-28 ~ nowIIF 43 - Director → ME2021-03-12 ~ 2024-01-28IIF 30 - Director → MEPerson with significant control2024-01-28 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE2021-03-12 ~ 2024-01-28IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
MARKHOR HEATHWAY LTD
14656820235-241 Heathway, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 18 - Director → MEIIF 28 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 8
MARKHOR INVESTMENTS DAGENHAM LTD
14684021555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 26 - Director → ME2023-02-23 ~ 2024-01-28IIF 32 - Director → MEPerson with significant control2023-02-23 ~ 2024-01-28IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-23 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
MARKHOR INVESTMENTS LTD
13260821555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2021-03-11 ~ nowIIF 25 - Director → ME2023-06-15 ~ 2024-01-28IIF 31 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
SAINT PETER LTD
07098071Unit Q12, Stands G3-g4, Billingsgate Market, Trafalgar Way, LondonActive Corporate (1 parent)Officer2024-01-28 ~ nowIIF 21 - Director → ME2009-12-08 ~ 2024-01-28IIF 36 - Director → MEPerson with significant control2024-01-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2024-01-28IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
ST. MODWEN (UK) LTD
- 2012-02-29 07659128555-557 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Officer2024-01-28 ~ nowIIF 24 - Director → ME2011-06-06 ~ 2024-01-28IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-28IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2024-01-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
ST. MODWEN FOODS LTD
08556094555-557 Cranbrook Road, IlfordActive Corporate (2 parents)Officer2013-06-04 ~ 2024-01-28IIF 33 - Director → ME2024-01-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-28IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-28 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE SATURN CENTRE LLP
OC364977555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-05-26 ~ dissolvedIIF 42 - LLP Designated Member → ME - 14
THE TENT RESTAURANT LTD
06680499253 High Road, IlfordDissolved Corporate (2 parents)Officer2008-08-26 ~ dissolvedIIF 19 - Director → ME
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