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
- British born in October 1988
Mr Muhammad Raheem
Resident in England
Registered addresses and corresponding companies - British born in October 1998
Mr Muhammad Raheem
Resident in England
Registered addresses and corresponding companies47a, Surrey Road, Bournemouth, BH4 9HR, England
IIF 3
- British born in October 1984
Mr Muhammad Abdul Raheem
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Raheem, Muhammad
Resident in England
Registered addresses and corresponding companies43, Leamington Gardens, Ilford, IG3 9TX, England
IIF 10
- British director born in October 1988
Raheem, Muhammad
Resident in England
Registered addresses and corresponding companies39a, Broadstone Road, Hornchurch, RM12 4AH, England
IIF 11
- British driver born in October 1988
Raheem, Muhammad
Resident in England
Registered addresses and corresponding companies47a, Surrey Road, Bournemouth, BH4 9HR, England
IIF 12
- British born in October 1984
Raheem, Muhammad Abdul
Resident in England
Registered addresses and corresponding companies - British company director born in October 1984
Raheem, Muhammad Abdul
Resident in England
Registered addresses and corresponding companies - British company director born in October 1998
Raheem, Muhammad
Resident in England
Registered addresses and corresponding companies47a, Surrey Road, Bournemouth, BH4 9HR, England
IIF 19
- British director born in April 1987
Raheem, Muhammad
Resident in England
Registered addresses and corresponding companies28, The Crescent, Dewsbury, WF13 3AY, England
IIF 20
- 1
BUYUT PROPERTIES LTD
1264326585 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-06-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-03 ~ 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 - 2
TORQUELABS LIMITED
- 2021-04-08 1188242885 Station Road, North Harrow, EnglandDissolved Corporate (3 parents)Officer2020-05-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
GHARANA PROPERTIES LTD
1383615957 Walford Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2022-01-09 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MONZORO LTD
1606318785 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
PALS PIZZA LIMITED
1386576447a Surrey Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2022-01-23 ~ 2022-04-21IIF 19 - Director → ME2022-04-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-01-23 ~ 2022-04-21IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2022-04-21 ~ dissolvedIIF 1 - Has significant influence or control → OE - 6
THOREUM LTD
- 2019-09-02 1093363485 Station Road, North Harrow, EnglandActive Corporate (2 parents)Officer2018-11-14 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
REVIVE BEDS LIMITED
12730398Unit 8 Bradford Road, Birstall, Batley, EnglandDissolved Corporate (4 parents)Officer2021-03-01 ~ 2021-04-30IIF 20 - Director → ME - 8
TECNODEALS LIMITED
1171105886 High Road, Leyton, London, EnglandActive Corporate (3 parents)Officer2021-05-08 ~ nowIIF 10 - Director → MEPerson with significant control2021-06-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
TENAVIK TECHNOLOGIES LTD
1402045685 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Officer2022-04-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
WAHEED AND CO LTD
1162541239a Broadstone Road, Hornchurch, EnglandActive Corporate (2 parents)Officer2025-07-16 ~ 2025-10-08IIF 11 - Director → ME
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