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.
Danish, Muhammad
- Registered addresses and corresponding companies
Danish, Muhammad
30, Bluebell Way, Ilford, IG1 2JH, United Kingdom
IIF 115 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom
IIF 282, The Mall, Stratford, London, E15 1XQ, United Kingdom
IIF 3 IIF 482 The Mall, Stratford, London, London, E15 1XQ, United Kingdom
IIF 5Flat 1, Lower Ground, 169 Sussex Gardens, London, W2 2RH
IIF 6189, Marlborough Road, Romford, RM7 8AP, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- Pakistani born in March 1982
Danish, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesChicken House, 661 High Road, Seven Kings, Ilford, Essex, IG3 8RA, United Kingdom
IIF 1315 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom
IIF 1482, The Mall, Stratford, London, E15 1XQ, United Kingdom
IIF 15 IIF 1682 The Mall Stratford, The Stratford Centre, London, E15 1XQ, England
IIF 17189, Marlborough Road, Romford, RM7 8AP, England
IIF 18189, Marlborough Road, Romford, RM7 8AP, United Kingdom
IIF 19 IIF 20 IIF 21
- British accountant born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies189, Marlborough Road, Romford, Essex, RM7 8AP, United Kingdom
IIF 28
- British director born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies30, Bluebell Way, Ilford, IG1 2JH, England
IIF 29
- Pakistani accountant born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Lower Ground, 169 Sussex Gardens, London, W2 2RH
IIF 30
- British born in March 1982
Mr Muhammad Danish
Resident in United Kingdom
Registered addresses and corresponding companies30, Bluebell Way, Ilford, IG1 2JH, United Kingdom
IIF 31 IIF 3215 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom
IIF 3382, The Mall, Stratford, London, E15 1XQ, United Kingdom
IIF 34 IIF 35189, Marlborough Road, Romford, RM7 8AP, England
IIF 36 IIF 37 IIF 38189, Marlborough Road, Romford, RM7 8AP, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- 1WOODHILL ENGINEERING LTD - 2013-04-2244 Stratford Broadway, Stratford, London, EnglandDissolved Corporate (5 parents)Officer2013-06-25 ~ 2013-08-19IIF 22 - Director → ME
- 2
AD&S PARTNERS LTD
1447640982 The Mall, Stratford, London, United KingdomActive Corporate (2 parents)Officer2022-11-10 ~ nowIIF 20 - Director → ME2022-11-10 ~ nowIIF 9 - Secretary → MEPerson with significant control2022-11-10 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 3
ALI BARBERS STRATFORD LTD
1227910382 The Mall Stratford, London, London, United KingdomDissolved Corporate (5 parents)Officer2019-10-24 ~ dissolvedIIF 25 - Director → ME2019-10-24 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2020-01-07 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BASEO FRANCHISING LTD
0889108682 The Mall Stratford, 82 The Mall Stratford, London, EnglandDissolved Corporate (3 parents)Officer2014-02-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 5
BUSINESS DYNAMICS LTD
1610040082 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 15 - Director → ME2024-11-25 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-11-25 ~ nowIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE - 6
CARE PACKAGE PLUS LIMITED
1571693066 The Broadway, Loughton, EnglandActive Corporate (4 parents)Officer2024-05-13 ~ nowIIF 21 - Director → ME2024-05-13 ~ nowIIF 10 - Secretary → MEPerson with significant control2024-05-13 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
COMPUTECH SOLUTIONS LIMITED
06976295Computech Solutions Ltd, 30 Bluebell Way, Ilford, EssexDissolved Corporate (3 parents)Officer2009-07-30 ~ 2010-10-30IIF 30 - Director → ME2010-04-01 ~ 2010-10-30IIF 6 - Secretary → ME - 8
DAN PROPERTY INVEST LTD
12065979239 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-06-24 ~ 2020-06-20IIF 28 - Director → MEPerson with significant control2019-06-24 ~ 2020-11-01IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 9
DANHUM PROPERTIES LTD
1033275430 Bluebell Way, Ilford, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ dissolvedIIF 24 - Director → ME2016-08-17 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-08-17 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DANI PROPERTY LTD
13700615189 Marlborough Road, Romford, United KingdomDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 27 - Director → ME2021-10-25 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2021-10-25 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 11
E-TRADE TECH LIMITED
0749328182 The Mall Stratford, The Stratford Centre, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-04-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 12
FREE SIM SHOP LIMITED
0952884230 Bluebell Way, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2015-04-07 ~ dissolvedIIF 23 - Director → ME - 13
LONDON FIT LTD
1399838782 The Mall, Stratford, London, United KingdomActive Corporate (3 parents)Officer2022-03-23 ~ nowIIF 19 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 14
MDMG TRADING LTD
0730553430 Bluebell Way, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-07-06 ~ dissolvedIIF 11 - Director → ME - 15
RAHDAN LTD
13678043189 Marlborough Road, Romford, United KingdomActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 18 - Director → ME2021-10-13 ~ 2024-09-03IIF 26 - Director → ME2021-10-13 ~ 2024-09-03IIF 7 - Secretary → MEPerson with significant control2021-10-13 ~ 2024-09-03IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 16
SAMSCO GLOBAL LIMITED
08131678Chicken House 661 High Road, Seven Kings, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2020-02-29 ~ nowIIF 13 - Director → ME - 17
SUN BO CHINESE LTD
1556681082 The Mall, Stratford, London, United KingdomActive Corporate (2 parents)Officer2024-03-16 ~ nowIIF 14 - Director → ME2024-03-16 ~ nowIIF 2 - Secretary → MEPerson with significant control2024-10-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OE2024-03-16 ~ 2024-08-27IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE - 18
TECH REPAIR CENTRE LIMITED
0736782438 Tottenham Court Road, London, London, England, EnglandDissolved Corporate (3 parents)Officer2010-10-25 ~ dissolvedIIF 12 - Director → ME - 19
YUMMY CREATIONS LTD
1500617282 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Officer2023-07-17 ~ nowIIF 16 - Director → ME2023-07-17 ~ nowIIF 4 - Secretary → MEPerson with significant control2023-07-17 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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