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 Muhammad Raheem
Mr Muhammad Raheem
British born in October 1988Resident in England
Registered addresses and corresponding companiesMr Muhammad Raheem
British born in October 1998Resident in England
Registered addresses and corresponding companies
IIF 3
47a, Surrey Road, Bournemouth, BH4 9HR, England
Mr Muhammad Abdul Raheem
British born in October 1984Resident in England
Registered addresses and corresponding companiesRaheem, Muhammad
British business person born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 10 43, Leamington Gardens, Ilford, IG3 9TX, England
Raheem, Muhammad
British director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 11 39a, Broadstone Road, Hornchurch, RM12 4AH, England
Raheem, Muhammad
British driver born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 12 47a, Surrey Road, Bournemouth, BH4 9HR, England
Raheem, Muhammad Abdul
British certified chartered accountant born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 13 85, Station Road, North Harrow, HA2 7SW, England
Raheem, Muhammad Abdul
British company director born in October 1984Resident in England
Registered addresses and corresponding companiesRaheem, Muhammad
British company director born in October 1998Resident in England
Registered addresses and corresponding companies
IIF 19 47a, Surrey Road, Bournemouth, BH4 9HR, England
Raheem, Muhammad
British director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 20 28, The Crescent, Dewsbury, WF13 3AY, England
- 1 85 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)Officer
2020-06-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 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% → OE - 2
COMPASSITOUS LTD
- nowTORQUELABS LIMITED - 2021-04-08 85 Station Road, North Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-03-31Officer 2020-05-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-04-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3 57 Walford Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)30 GBP2025-01-31Officer 2022-01-09 ~ nowIIF 18 - Director → MEPerson with significant control 2022-01-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 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
- 4 85 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Officer 2024-11-06 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 47a Surrey Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2022-04-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-04-21 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 6THOREUM LTD - 2019-09-02 85 Station Road, North Harrow, EnglandActive Corporate (1 parent)Equity (Company account)7,168 GBP2025-01-31Officer 2018-11-14 ~ nowIIF 13 - Director → MEPerson with significant control 2018-11-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 86 High Road, Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,726 GBP2023-12-31Officer 2021-05-08 ~ nowIIF 10 - Director → MEPerson with significant control 2021-06-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 8 85 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-98,293 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 15 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 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
- 1 47a Surrey Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2022-01-23 ~ 2022-04-21IIF 19 - Director → MEPerson with significant control 2022-01-23 ~ 2022-04-21IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 Unit 8 Bradford Road, Birstall, Batley, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,047 GBP2021-07-31Officer 2021-03-01 ~ 2021-04-30IIF 20 - Director → ME
- 3 39a Broadstone Road, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)-28,324 GBP2023-10-31Officer 2025-07-16 ~ 2025-10-08IIF 11 - Director → ME
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