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

Pasha, Mohammed

    Related profiles found in government register
  • Pasha, Mohammed
    Bangladeshi admin born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 New Road, Skewen, Neath, West Glamorgan, SA10 6EP

      IIF 1
  • Pasha, Mohammed
    Bangladeshi director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 New Road, Skewen, Neath, West Glamorgan, SA10 6EP

      IIF 2 IIF 3
  • Pasha, Mohammed
    Bangladeshi manager born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 New Road, Skewen, Neath, West Glamorgan, SA10 6EP

      IIF 4 IIF 5
  • Pasha, Mohammed
    Bangladeshi sales director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 New Road, Skewen, Neath, West Glamorgan, SA10 6EP

      IIF 6 IIF 7
  • Pasha, Mohammed
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pasha, Mohammed
    British manager born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Merton High Street, London, SW19 1AY, United Kingdom

      IIF 19

    • 33, Uplands Crescent, Uplands, Swansea, SA2 0NP, United Kingdom

      IIF 20
  • Pasha, Mohammed
    Bangladeshi

    Registered addresses and corresponding companies

    • 53 New Road, Skewen, Neath, West Glamorgan, SA10 6EP

      IIF 21
  • Pasha, Mohammed
    Bangladeshi manager

    Registered addresses and corresponding companies

    • 178, Merton High Street, London, SW19 1AY, United Kingdom

      IIF 22

    • 53 New Road, Skewen, Neath, West Glamorgan, SA10 6EP

      IIF 23
  • Pasha, Mohammed
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 24
  • Mr Mohammed Pasha
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pasha, Mohammed
    British business man born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 311 Graig Road, Godrergraig, Swansea, SA9 2NZ, United Kingdom

      IIF 34

    • 311, Graig Road, Godrergraig, Swansea, SA9 2NZ, Wales

      IIF 35
  • Pasha, Mohammed
    British business men born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 1-rvb, House, New Mill Court Phoenix Way, Enterprise Park, Swansea, SA7 9FG, United Kingdom

      IIF 36
  • Pasha, Mohammed
    British businessman born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 14a , Challenge House, 616 Mitcham Road, Croydon, CR0 3AA

      IIF 37

    • Suite 14a, 616 Mitcham Road, Croydon, CR0 3AA, United Kingdom

      IIF 38

    • Suite 14a, Mitcham Road, Croydon, CR0 3AA, England

      IIF 39

    • 178, Merton High Street, Wimbledon, London, SW19 1AY, England

      IIF 40

    • 311, Graig Road, Godrergraig, Swansea, SA9 2NZ, United Kingdom

      IIF 41

    • 311 Graig Road, Godrergraig, Swansea, SA9 2NZ, Wales

      IIF 42 IIF 43 IIF 44

    • 43, Brynymor Road, Gowerton, Swansea, SA4 3EY, Wales

      IIF 45

    • 311, Graig Road, Godrergraig, Swansea, SA9 2NZ, United Kingdom

      IIF 46

    • 188, Mitcham Road, Tooting, SW17 9NJ, England

      IIF 47
  • Pasha, Mohammed
    British busniessman born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 311, Graig Road, Godrergraig, Swansea, SA9 2NZ, United Kingdom

      IIF 48
  • Pasha, Mohammed
    British company director born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 49
  • Pasha, Mohammed
    British director born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 188 Mitcham Road, London, SW17 9NJ, United Kingdom

      IIF 50

    • 311, Graig Road, Godrergraig, Swansea, SA9 2NZ, Wales

      IIF 51

    • Suite 1, - Rvb House, New Mill Court Phoenix Way,llansamlet, Swansea, SA7 9FG, United Kingdom

      IIF 52

    • 311 Graig Road, Godrergraig, Swansea, SA9 2NZ, United Kingdom

      IIF 53
  • Pasha, Mohammed
    British manager born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 311, Graig Road, Godrergraig, Swansea, SA9 2NZ, United Kingdom

      IIF 54 IIF 55

    • 311, Graig Road, Godrergraig, Swansea, SA9 2NZ, Wales

      IIF 56
  • Pasha, Mohammed

    Registered addresses and corresponding companies

    • 311, Graig Road, Godrergraig, Swansea, SA9 2NZ, Wales

      IIF 57 IIF 58
  • Mr Mohammad Pasha
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 188, Mitcham Road, London, SW17 9NJ, England

      IIF 59
  • Mr Mohammed Pasha
    British born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Mohammed Pasha
    British born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 14a , Challenge House, 616 Mitcham Road, Croydon, CR0 3AA

      IIF 67

    • Suite 14a Challenge House, 616 Mitcham Road, Croydon, Surrey, CR0 3AA

      IIF 68

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 69

    • 188, Mitcham Road, London, SW17 9NJ, England

      IIF 70

    • 188 Mitcham Road, London, SW17 9NJ, United Kingdom

      IIF 71

    • C/o Ibiss & Co Limited, 188 Mitcham Road, London, SW17 9NJ, England

      IIF 72

    • 311 Graig Road, Godrergraig, Swansea, SA9 2NZ, Wales

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o, Purnells, 3 Gold Tops, Newport, Gwent
    Dissolved corporate (4 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 7 - director → ME
  • 2
    178 Merton High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 34 - director → ME
  • 3
    178 Merton High Street, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-14 ~ dissolved
    IIF 46 - director → ME
  • 4
    Suite 4a Fusion House, Queen Street, Neath, West Glamorgan, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 5
    TFMG HOLDING 005 LTD - 2022-03-16
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,159 GBP2023-06-30
    Officer
    2024-09-10 ~ now
    IIF 9 - director → ME
  • 6
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,767 GBP2024-05-31
    Officer
    2020-05-06 ~ now
    IIF 8 - director → ME
  • 7
    THE RANCH STEAK HOUESE LIMITED - 2015-05-07
    Suite 14a Challenge House, 616 Mitcham Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
Ceased 29
  • 1
    C/o, Purnells, 3 Gold Tops, Newport, Gwent
    Dissolved corporate (4 parents)
    Officer
    2007-05-17 ~ 2008-03-05
    IIF 6 - director → ME
  • 2
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    -872 GBP2019-06-30
    Officer
    2013-06-03 ~ 2015-06-02
    IIF 53 - director → ME
    Person with significant control
    2020-05-31 ~ 2020-07-07
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    FUSION COVER LIMITED - 2015-07-22
    40 Ingleside Road, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    -37,078 GBP2018-10-31
    Officer
    2014-12-22 ~ 2018-04-16
    IIF 43 - director → ME
    2012-10-18 ~ 2014-12-19
    IIF 35 - director → ME
    2012-10-01 ~ 2012-10-18
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 72 - Has significant influence or control → OE
  • 4
    Suite 14a Challenge House, Mitcham Road, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-17 ~ 2014-05-14
    IIF 55 - director → ME
  • 5
    Suite 14a Challenge House, Mitcham Road, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-08 ~ 2014-02-01
    IIF 40 - director → ME
    2012-09-21 ~ 2013-05-08
    IIF 41 - director → ME
  • 6
    FUSIONFONES LIMITED - 2006-05-23
    40 Ingleside Road, Kingswood, Bristol
    Dissolved corporate (1 parent)
    Officer
    2008-08-01 ~ 2012-01-31
    IIF 1 - director → ME
    2005-07-27 ~ 2008-03-05
    IIF 2 - director → ME
    2009-06-01 ~ 2012-02-27
    IIF 23 - secretary → ME
  • 7
    FUSION MEDIA AND DESIGN LIMITED - 2009-06-08
    FUSION GLOBAL GROUP LTD - 2009-05-28
    FUSION MEDIA AND DESIGN LIMITED - 2009-05-27
    ESSENTIAL INFO LTD - 2006-07-07
    Suite 1 Rvb House, New Mill Court, Phoenix Way, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2009-06-18 ~ 2014-05-14
    IIF 19 - director → ME
    2007-06-27 ~ 2008-03-05
    IIF 5 - director → ME
    2009-06-18 ~ 2014-05-14
    IIF 22 - secretary → ME
    2006-02-07 ~ 2007-06-28
    IIF 21 - secretary → ME
  • 8
    ESSENTIAL DISTRIBUTION LTD - 2009-06-22
    VIRGIN DISTRIBUTION LTD - 2006-03-28
    40 Ingleside Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2008-06-23 ~ 2011-12-01
    IIF 18 - director → ME
    2006-02-07 ~ 2008-03-05
    IIF 3 - director → ME
    2006-02-07 ~ 2006-02-07
    IIF 4 - director → ME
  • 9
    2nd Floor 9 Portland Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -94,387 GBP2018-12-31
    Officer
    2020-03-01 ~ 2020-03-01
    IIF 51 - director → ME
    2010-12-06 ~ 2019-10-01
    IIF 56 - director → ME
    2020-03-01 ~ 2020-03-01
    IIF 58 - secretary → ME
    2010-12-06 ~ 2019-10-01
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 70 - Has significant influence or control → OE
    2020-03-01 ~ 2020-03-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 10
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -30,767 GBP2019-10-31
    Officer
    2015-08-17 ~ 2018-09-01
    IIF 37 - director → ME
    2013-10-21 ~ 2014-12-19
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-01
    IIF 67 - Has significant influence or control → OE
    2020-03-01 ~ 2020-03-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 11
    Ibiss & Co Limited, Suite 14a Challenge House, 616 Mitcham Road, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ 2014-01-31
    IIF 20 - director → ME
  • 12
    FUSION PENSION GROUP LTD - 2013-04-16
    Lawerence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -23,795 GBP2019-09-30
    Officer
    2012-09-06 ~ 2018-09-01
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-01
    IIF 59 - Ownership of shares – 75% or more → OE
    2020-03-01 ~ 2020-12-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 13
    Ang, 40 Ingleside Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-01-17 ~ 2013-12-10
    IIF 54 - director → ME
  • 14
    43 Brynymor Road Gowerton, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-11 ~ 2021-05-31
    IIF 17 - director → ME
    Person with significant control
    2020-05-11 ~ 2021-05-31
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    43 Brynymor Road Gowerton, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-11 ~ 2021-05-31
    IIF 16 - director → ME
    Person with significant control
    2020-05-11 ~ 2021-05-31
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 16
    43 Brynymor Road Gowerton, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-15 ~ 2021-05-31
    IIF 14 - director → ME
    Person with significant control
    2020-05-15 ~ 2021-05-31
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    B2B COMPLETE SOLUTIONS LIMITED - 2019-03-05
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -48 GBP2018-12-31
    Officer
    2019-12-20 ~ 2020-01-22
    IIF 45 - director → ME
    2018-02-08 ~ 2019-10-01
    IIF 47 - director → ME
  • 18
    Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,430 GBP2020-04-30
    Officer
    2018-04-23 ~ 2020-05-10
    IIF 50 - director → ME
    Person with significant control
    2018-04-23 ~ 2019-10-01
    IIF 71 - Has significant influence or control → OE
  • 19
    TFMG HOLDING 005 LTD - 2022-03-16
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,159 GBP2023-06-30
    Officer
    2021-06-14 ~ 2021-08-01
    IIF 11 - director → ME
    Person with significant control
    2021-06-14 ~ 2021-08-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 20
    International House 10 Beaufort Court, Admirals Way, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -75,814 GBP2024-02-28
    Officer
    2023-08-29 ~ 2023-08-29
    IIF 49 - director → ME
    2023-08-30 ~ 2024-06-01
    IIF 24 - director → ME
  • 21
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,352 GBP2024-03-31
    Officer
    2021-03-05 ~ 2021-08-01
    IIF 15 - director → ME
    Person with significant control
    2021-03-05 ~ 2021-08-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,767 GBP2024-05-31
    Person with significant control
    2020-05-06 ~ 2021-08-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    2022-03-31 ~ 2022-03-31
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 23
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,041 GBP2024-05-31
    Officer
    2020-05-06 ~ 2020-12-01
    IIF 10 - director → ME
    Person with significant control
    2020-05-06 ~ 2020-12-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 24
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,880 GBP2024-03-31
    Officer
    2021-03-05 ~ 2021-08-01
    IIF 12 - director → ME
    Person with significant control
    2021-03-05 ~ 2021-08-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 25
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,243 GBP2019-06-30
    Officer
    2017-06-05 ~ 2018-09-01
    IIF 42 - director → ME
    Person with significant control
    2017-06-05 ~ 2018-09-01
    IIF 73 - Has significant influence or control → OE
    2020-03-01 ~ 2020-03-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 26
    THE RANCH STEAK HOUESE LIMITED - 2015-05-07
    Suite 14a Challenge House, 616 Mitcham Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2015-12-07 ~ 2017-01-10
    IIF 39 - director → ME
  • 27
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,364 GBP2019-06-30
    Officer
    2017-06-05 ~ 2019-10-01
    IIF 44 - director → ME
    Person with significant control
    2017-06-05 ~ 2019-10-01
    IIF 74 - Has significant influence or control → OE
    2020-03-01 ~ 2020-03-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 28
    Suite 14a 616 Mitcham Road, Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-19 ~ 2015-08-01
    IIF 38 - director → ME
  • 29
    3 High Street, Pontardawe, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,416 GBP2021-11-30
    Officer
    2020-11-04 ~ 2020-12-01
    IIF 13 - director → ME
    Person with significant control
    2020-11-04 ~ 2020-12-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.