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.
Alidina, Mohammed Akeel
- British born in May 1985
Alidina, Mohammed Akeel
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 11 Kings Avenue, London, N21 3NA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)67 Banstead Road South, Sutton, Surrey, SM2 5LH
IIF 18C/o Aspire Block And Estate Management Limited, Colne Way, Watford, WD24 7ND, England
IIF 191, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 20 IIF 21 IIF 22
- British catering manager born in May 1985
Alidina, Mohammed Akeel
Resident in England
Registered addresses and corresponding companies15 The Chase, Coulsdon, Surrey, CR5 2EJ
IIF 23
- British director born in May 1985
Alidina, Mohammed Akeel
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Alidina, Mohammed Akeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Mr Mohammed Akeel Alidina
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Mohammed Akeel Alidina
Resident in United Kingdom
Registered addresses and corresponding companiesSuite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Alidina, Akeel
15, The Chase, Coulsdon, CR5 2EJ, United Kingdom
IIF 39
- 1
- 2
295 GRANGE ASSET LTD
167161241 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2025-09-15 ~ dissolvedIIF 27 - Director → ME - 3
2A CW ASSET LTD
160530491 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-31 ~ nowIIF 2 - Director → ME - 4
- 5
- 6
66 TAHRIM LIMITED
168882661 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (2 parents)Officer2025-12-03 ~ nowIIF 31 - Director → ME - 7
72 VICTORIOUS LTD
161973861 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 16 - Director → ME - 8
74 CLOAKED LTD
168733691 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (2 parents)Officer2025-11-25 ~ nowIIF 30 - Director → ME - 9
95 HG ASSET LTD
159716701 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-09-23 ~ nowIIF 17 - Director → ME - 10
A&F PARTNERSHIP LTD
08469864Wrencote House, 123 High Street, CroydonActive Corporate (3 parents)Officer2013-04-02 ~ 2024-01-31IIF 1 - Director → ME - 11
AA LONDON PROPERTY LTD
090725381 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-06 ~ dissolvedIIF 7 - Director → ME - 12
AKX SALES LTD
166150651 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2025-07-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2025-07-30 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 13
AL FALAQ DAWN LTD
163396621 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 9 - Director → ME - 14
ALI'S SUCCESSION ASSETS LIMITED
149675951 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-06-28 ~ nowIIF 22 - Director → ME - 15
ALIDINA CAPITAL LTD
114322731 Kings Avenue, London, United KingdomActive Corporate (3 parents, 22 offsprings)Officer2024-02-05 ~ nowIIF 6 - Director → ME - 16
AM INVESTMENT ASSET LTD
159714721 Kings Avenue, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2024-09-23 ~ nowIIF 14 - Director → ME - 17
ASPIRED MANAGEMENT LIMITED
076201311 Kings Avenue, LondonActive Corporate (2 parents)Officer2011-05-03 ~ nowIIF 20 - Director → ME2011-05-03 ~ 2013-04-23IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CARIDON CARE LTD
157237741 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2024-05-16 ~ 2025-12-12IIF 5 - Director → ME - 19
- 20
CORNERSTONE ASSET LTD
154344511 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 15 - Director → ME - 21
CYL ASSETS LTD
131254631 Kings Avenue, London, United KingdomActive Corporate (9 parents)Person with significant control2021-02-01 ~ 2021-02-01IIF 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 - 22
EMPOWERED NIGHT LTD
162929361 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 3 - Director → ME - 23
- 24
- 25
I14 CAPITAL LTD
141757941 Kings Avenue, London, United KingdomActive Corporate (1 parent, 10 offsprings)Officer2022-06-16 ~ nowIIF 21 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 26
MARINO TRADING LTD
033296761 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2010-02-01IIF 23 - Director → ME - 27
MAYA COSMETIC WHOLESALE LTD
076603231 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-06 ~ dissolvedIIF 26 - Director → ME - 28
MINDFUL EXPLORERS WESTBURY ROAD LTD
16398670Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2025-04-22 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
NINE ASSET LTD
154335211 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 10 - Director → ME - 30OAK COURT NORTHWOOD MANAGEMENT COMPANY LIMITED - 2001-10-05C/o Aspire Block And Estate Management Limited, Colne Way, Watford, EnglandActive Corporate (27 parents)Officer2023-02-20 ~ 2025-11-25IIF 19 - Director → ME
- 31
RUBAB ALIDINA HOLDINGS LTD
163525391 Kings Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-03-31 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 32TRUEABLE LIMITED - 1988-05-1667 Banstead Road South, Sutton, SurreyActive Corporate (37 parents)Officer2019-09-01 ~ nowIIF 18 - Director → ME
- 33
- 34
ZAINAB SEES BEAUTY LTD
152906211 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-11-17 ~ nowIIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.