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 Jan Mohammed Mandozai
- British born in January 1974
Mr Jan Mohammed Mandozai
Resident in England
Registered addresses and corresponding companies16, Churchill Avenue, Aldershot, GU12 4JR, England
IIF 1 IIF 225, High Street, Aldershot, Hampshire, GU11 1BP, United Kingdom
IIF 3112 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 4 IIF 5401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
IIF 6 IIF 756, Runnymede House, Homerton Road, London, E9 5PS, England
IIF 856 Runnymede House, Homerton Road, London, E9 5PS, United Kingdom
IIF 9Suite 401-402, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
IIF 10
- British born in January 1974
Jan Mohammad Mandozai
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Mandozai, Jan Mohammad
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Mandozai, Jan Mohammed
Resident in England
Registered addresses and corresponding companies16, Churchill Avenue, Aldershot, GU12 4JR, England
IIF 15 IIF 16401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
IIF 17 IIF 1856 Runnymede House, Homerton Road, London, E9 5PS, England
IIF 1956, Runnymede House, Homerton Road, London, E9 5PS, United Kingdom
IIF 20 IIF 21Suite 401-402, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
IIF 22
- British company director born in January 1974
Mandozai, Jan Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in January 1974
Mandozai, Jan Mohammed
Resident in England
Registered addresses and corresponding companies - British engineer born in January 1974
Mandozai, Jan Mohammed
Resident in England
Registered addresses and corresponding companies113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 28
- British self employed born in January 1974
Mandozai, Jan Mohammed
Resident in England
Registered addresses and corresponding companies56, Runnymeade House, Homerton Road, London, E9 5PS, United Kingdom
IIF 29
- 1
ACTIVE DEVELOPMENT SERVICES LTD
10165232401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (4 parents)Officer2017-05-06 ~ nowIIF 19 - Director → ME2016-05-05 ~ 2017-01-23IIF 28 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BIRCHETT ROAD DEVELOPMENT LTD
10007203401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (4 parents)Officer2016-02-16 ~ nowIIF 18 - Director → ME - 3
CAVENDISH ROAD PROPERTIES LTD
17000628Suite 401-402, Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GB CONSTRUCTIONS (UK) LTD
0867357035 Manor Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedIIF 29 - Director → ME - 5
GB REAL ESTATE INVESTMENTS LIMITED
1103583535 Manor Road, Aldershot, EnglandActive Corporate (3 parents)Person with significant control2017-10-27 ~ 2019-05-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GROSVENOR CORPORATE FINANCE LIMITED
- 2011-10-21 07449161401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GURKHA CHEF RESTAURANT LIMITED
0656977541 Station Road, Aldershot, Hampshire, United KingdomDissolved Corporate (11 parents)Officer2008-10-01 ~ 2010-01-31IIF 26 - Director → ME - 8
JMM MANAGMENT LTD
1156749816 Churchill Avenue, Aldershot, EnglandActive Corporate (1 parent)Officer2018-09-13 ~ nowIIF 13 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
LITE CONSTRUCTION LTD
11792235112 Cumberland House, 80 Scrubs Lane, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 10
LONDON HOLDINGS MANAGEMENT LTD.
09428209401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (3 parents)Officer2015-02-09 ~ nowIIF 17 - Director → ME - 11
M31O PROPERTY LIMITED
11565649Suite 37/38 Marshall House 124 Middleton Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-09-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-09-12 ~ dissolvedIIF 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% → OEIIF 9 - Right to appoint or remove directors → OE - 12
MANDOZAI CONSTRUCTION LTD
1168741521 Manor Road, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Officer2018-11-20 ~ nowIIF 14 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CHOUDHARY & MANDOZAI PROPERTIES LTD
- 2025-05-29 1090145516 Churchill Avenue, Aldershot, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-08-07 ~ nowIIF 16 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
MANDOZAI REAL ESTATE LIMITED
1369488916 Churchill Avenue, Aldershot, EnglandDissolved Corporate (3 parents)Officer2021-10-21 ~ dissolvedIIF 23 - Director → ME - 15
MC REAL ESTATE LTD
1132681316 Churchill Avenue, Aldershot, EnglandActive Corporate (3 parents)Officer2018-04-24 ~ nowIIF 15 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16LONDON ACCOMODATION LTD - 2005-10-27NOT 4 SALE LTD - 2002-12-09401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (8 parents)Officer2012-03-01 ~ nowIIF 21 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 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
- 17
THE BOROUGH MANAGEMENT LTD
12920655112 Cumberland House 80 Scrubs Lane, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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