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 Mohsin Liaqat
- British born in January 2020
Mr Mohsin Liaqat
Resident in England
Registered addresses and corresponding companies70 Goodmayes Road, Ilford, IG3 9UU, England
IIF 1
- British born in October 1989
Mr Mohsin Liaqat
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1989
Mr Mohsin Liaquat
Resident in England
Registered addresses and corresponding companies94, Wells Park Road, London, SE26 6JJ, England
IIF 7
- British born in October 1989
Mr Mohsin Liaqat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1989
Liaqat, Mohsin
Resident in England
Registered addresses and corresponding companies - British business born in October 1989
Liaqat, Mohsin
Resident in England
Registered addresses and corresponding companies - British director born in October 1989
Liaqat, Mohsin
Resident in England
Registered addresses and corresponding companies - Czech born in November 1977
Mr Shamsher Singh
Resident in England
Registered addresses and corresponding companies96, Balfour Road, Ilford, IG1 4JE, England
IIF 26
- Czech born in November 1977
Singh, Shamsher
Resident in England
Registered addresses and corresponding companies96, Balfour Road, Ilford, IG1 4JE, England
IIF 27
- Czech born in October 1989
Singh, Shamsher
Resident in England
Registered addresses and corresponding companies96, Balfour Road, Ilford, IG1 4JE, England
IIF 28
- British managing director born in October 1989
Liaqat, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies211, Boundary Road, London, E13 9QF, England
IIF 29
- British director born in October 1989
Liaquat, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies34, Derby Road, London, E7 8NJ, England
IIF 30
- Pakistani director born in October 1989
Liaquat, Mohsin
Resident in Pakistan
Registered addresses and corresponding companies94, Wells Park Road, London, SE26 6JJ, England
IIF 31
- Portuguese born in November 1977
Mr Shamsher Singh
Resident in United Kingdom
Registered addresses and corresponding companies877, Romford Road, London, E12 5JY, United Kingdom
IIF 32
- Portuguese born in November 1977
Shamsher Singh
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 256 Fullwell Avenue, Ilford, IG5 0XW, United Kingdom
IIF 33
- Portuguese director born in November 1977
Singh, Shamsher
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 256 Fullwell Avenue, Ilford, Essex, IG5 0XW, United Kingdom
IIF 34
- Portuguese managing director born in November 1977
Singh, Shamsher
Resident in United Kingdom
Registered addresses and corresponding companies877, Romford Road, London, E12 5JY, United Kingdom
IIF 35
- 1
1ST CHOICE DRIVING INSTRUCTOR LTD
08074151211 Boundary Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-18 ~ dissolvedIIF 24 - Director → ME - 2
08972727 LTD
- 2018-05-18 08972727177 Ley Street, IlfordActive Corporate (3 parents)Officer2014-06-02 ~ 2019-02-28IIF 11 - Director → MEPerson with significant control2018-05-10 ~ 2019-02-28IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
AL NOOR MEAT & GROCERIES LIMITED
08665784107 Plashet Road, London, EnglandDissolved Corporate (3 parents)Officer2018-08-07 ~ 2018-09-11IIF 23 - Director → ME - 4
ETIKA PHARMACEUTICAL LTD
- 2023-12-03 12368572A1 GRILLER LTD
- 2023-10-06 12368572177 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2021-01-05 ~ nowIIF 14 - Director → ME2019-12-18 ~ 2019-12-20IIF 29 - Director → MEPerson with significant control2019-12-18 ~ 2019-12-20IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE2021-01-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
BRITANNIA LAW SERVICES LIMITED
08638718211 Boundary Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-06 ~ dissolvedIIF 30 - Director → ME - 6
D H M LONDON LIMITED
0853949330 Talbot Gardens, Ilford, EnglandDissolved Corporate (3 parents)Officer2013-05-22 ~ 2021-01-26IIF 25 - Director → ME - 772 Goodmayes Road, Goodmayes, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-01-31 ~ dissolvedIIF 21 - Director → ME
- 8
DAY LOGISTICS LTD
16481096177 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 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 - 9
ISLAMABAD HALAL MEAT U.K LTD
1123889070 Goodmayes Road, Ilford, EnglandActive Corporate (6 parents)Officer2020-01-10 ~ 2020-05-02IIF 16 - Director → MEPerson with significant control2020-01-10 ~ 2020-05-02IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
MJ RENTALS LIMITED
0677604070 Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2011-01-24 ~ dissolvedIIF 19 - Director → MEIIF 20 - Director → ME - 11
ML INTL TRADERS LTD
15893096177 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
ML HALAL MEAT LTD
- 2019-05-15 10890735177 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2017-07-31 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 6 - Has significant influence or control → OE - 13
ML.ESTORES LTD
1529286894 Wells Park Road, London, EnglandDissolved Corporate (1 parent)Officer2023-11-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-11-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
SBS CONTRACTOR AND LABOUR SUPPLY LTD
10892830Ground Floor, 256 Fullwell Avenue, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 15
SS CONTRACTOR AND LABOUR LTD
11815191877 Romford Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 16
THE VILLAGE SPICES LTD
07794312800 Green Lane, Dagenham, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-10-03 ~ 2013-04-08IIF 22 - Director → ME - 17
UNITED HALAH (UK) LTD
- 2018-03-05 1123012396 Balfour Road, Ilford, EnglandActive Corporate (2 parents)Officer2018-02-28 ~ 2020-01-31IIF 13 - Director → ME2021-06-01 ~ 2021-06-01IIF 28 - Director → ME2021-06-01 ~ nowIIF 27 - Director → ME2019-11-01 ~ 2021-06-01IIF 18 - Director → MEPerson with significant control2019-11-01 ~ 2021-06-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2018-02-28 ~ 2020-01-31IIF 4 - Has significant influence or control → OE2021-06-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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