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.
Kayani, Muhammad Jamal
- Pakistani born in May 1980
Kayani, Muhammad Jamal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani md born in May 1980
Kayani, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies222, Mortlake Road, Ilford, Essex, IG12TB, United Kingdom
IIF 4
- Pakistani born in May 1980
Kayani, Muhammad Jamal
Resident in England
Registered addresses and corresponding companiesUnit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 5
- Pakistani director born in April 1983
Imran, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies5, Bridge Road, Farnborough, GU14 0HT, United Kingdom
IIF 6
- Pakistani born in April 1983
Mr Muhammad Imran
Resident in United Kingdom
Registered addresses and corresponding companies5, Bridge Road, Farnborough, GU14 0HT, United Kingdom
IIF 7
- Pakistani born in May 1980
Mr Muhammad Jamal Kayani
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1994
Kayani, Muhammad Waqas
Resident in England
Registered addresses and corresponding companiesNo 5, The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England
IIF 12
- Pakistani md born in April 1983
Kayani, Muhammad Imran
Resident in Pakistan
Registered addresses and corresponding companies85, Sunnyside Road, Ilford, IG1 1HX, United Kingdom
IIF 13
- Pakistani born in April 1983
Mr Muhammad Imran Kayani
Resident in United Kingdom
Registered addresses and corresponding companies85, Sunnyside Road, Ilford, IG1 1HX, United Kingdom
IIF 14
- Pakistani born in November 1994
Kayani, Muhammad Waqas
Resident in Pakistan
Registered addresses and corresponding companies78, Thornhill Gardens, Barking, IG11 9TY, England
IIF 15
- Pakistani company director born in November 1994
Kayani, Muhammad Waqas
Resident in Pakistan
Registered addresses and corresponding companies44, Chase Way, London, N14 5DE, England
IIF 16
- Pakistani born in April 1983
Imran, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in April 1983
Imran, Muhammad
Resident in England
Registered addresses and corresponding companies149, Commercial Road, London, E1 1PX, England
IIF 19
- Pakistani director born in April 1983
Imran, Muhammad
Resident in England
Registered addresses and corresponding companies9, Gemini Close, Southampton, SO16 8BG, England
IIF 20
- Pakistani born in April 1983
Mr Muhammad Imran
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1983
Muhammad Imran
Resident in England
Registered addresses and corresponding companies9, Gemini Close, Southampton, SO16 8BG, England
IIF 24
- British born in May 1980
Mr Muhammad Shafique Kayani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Kayani, Muhammad Shafique, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in May 1980
Kayani, Muhammad Shafique, Mr.
Resident in England
Registered addresses and corresponding companies - British systems analyst born in May 1980
Kayani, Muhammad Shafique, Mr.
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 32
- British born in May 1980
Mr Muhammad Kayani
Resident in England
Registered addresses and corresponding companies85, Sunnyside Road, Ilford, IG1 1HX, United Kingdom
IIF 33
- Pakistani born in May 1980
Mr Muhammad Waqas Kayani
Resident in Pakistan
Registered addresses and corresponding companies85, Sunnyside Road, Ilford, IG1 1HX, United Kingdom
IIF 34
- Pakistani born in November 1994
Mr Muhammad Waqas Kayani
Resident in England
Registered addresses and corresponding companiesNo 5, The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England
IIF 35
- Registered addresses and corresponding companies
Kayani, Muhammad
128, City Road, London, EC1V 2NX, United Kingdom
IIF 36
- Pakistani born in November 1994
Mr Muhammad Waqas Kayani
Resident in Pakistan
Registered addresses and corresponding companies44, Chase Way, London, N14 5DE, England
IIF 37
- Pakistani born in November 1994
Mr Muhammd Waqas Kayani
Resident in Pakistan
Registered addresses and corresponding companies78, Thornhill Gardens, Barking, IG11 9TY, England
IIF 38
- British born in May 1980
Mr. Muhammad Shafique Kayani
Resident in England
Registered addresses and corresponding companies
- 1
AFINDA SUPPLIES LTD
1355675844 Chase Way, London, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 2
ASTONMILL LIMITED
13548726149 Commercial Road, London, EnglandDissolved Corporate (3 parents)Officer2024-02-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-02-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 3
ATLANTIZENITH DISTRIBUTORS LTD
15824575Regus Jhumat House, 160 London Road, Barking, EnglandDissolved Corporate (2 parents)Officer2024-07-08 ~ 2025-02-03IIF 28 - Director → MEPerson with significant control2024-07-08 ~ 2025-02-03IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 4Jhumat House, 160 London Road, Barking, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 27 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 5
ATLANTIZENITH UNIPESSOAL CLOUD LTD
15358087128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 32 - Director → ME2023-12-18 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2023-12-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 6160 London Road, Barking, EnglandActive Corporate (2 parents)Officer2020-05-26 ~ 2021-11-23IIF 29 - Director → ME2021-08-10 ~ 2022-10-18IIF 15 - Director → MEPerson with significant control2021-11-04 ~ 2022-11-02IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OE2020-05-26 ~ 2021-11-04IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7
GLOBAL BUSINESS TRAINING LTD
1369863485 Sunnyside Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2021-10-22 ~ 2022-10-10IIF 31 - Director → ME2022-05-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-22 ~ 2022-10-08IIF 33 - Ownership of shares – 75% or more → OE2022-10-12 ~ dissolvedIIF 14 - Has significant influence or control → OE - 8
IMRAN81 LTD
153410379 Gemini Close, Southampton, EnglandDissolved Corporate (1 parent)Officer2023-12-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-12-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9No 5, The Round House, Dormans Park Road, East Grinstead, West SussexActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 10
KAYANI FOODS LIMITED
13237265Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (3 parents)Officer2021-03-02 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-02 ~ 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 - 11
KYANEEZ LTD
14187443Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)Officer2022-06-22 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
M&S IT SOLUTIONS LIMITED
07679329222 Mortlake Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 4 - Director → ME - 13
MK FAST FOOD LIMITED
13237328Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (3 parents)Officer2021-03-02 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MSSF LIMITED
10399643222 Mortlake Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-09-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 15
NORTHWEST PROPERTY REPAIRS LTD
16094563Suite 20 Blackburn Enterprise Centre, Furthergate, Blackburn, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 16
ORIGINAL MILANO LTD
13512949Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)Officer2021-07-15 ~ nowIIF 2 - Director → MEPerson with significant control2021-07-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TECH PAY LIMITED
13414991101 Commercial Road, London, EnglandActive Corporate (3 parents)Officer2024-02-07 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 18
ZAIN HALAL FOOD & GROCERS LIMITED
109159365 Bridge Road, Farnborough, United KingdomDissolved Corporate (1 parent)Officer2017-08-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-08-15 ~ 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
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