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.
Ullah, Mohammed Sofi
- British businessman born in November 1972
Ullah, Mohammed Sofi
Resident in United Kingdom
Registered addresses and corresponding companiesSoho City, 263-265 Oho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
IIF 1
- British born in November 1972
Ullah, Sofi
Resident in United Kingdom
Registered addresses and corresponding companies26, Leagrave Road, Luton, LU4 8HZ, England
IIF 2
- British businessman born in November 1972
Ullah, Sofi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3.4 The Centro Buildings, 20-23 Mandela Street, London, NW1 0DU, England
IIF 3
- British caterer born in November 1972
Ullah, Sofi
Resident in United Kingdom
Registered addresses and corresponding companies50a, Broad Street, Chesham, HP5 3DX, England
IIF 4
- British manager born in November 1972
Ullah, Sofi
Resident in United Kingdom
Registered addresses and corresponding companies50, Broad Street, Chesham, Buckinghamshire, HP5 3DX, United Kingdom
IIF 5
- British born in November 1972
Ullah, Mohammed Sofi
Resident in England
Registered addresses and corresponding companies50, Broad Street, Chesham, Buckinghamshire, HP5 3DX, United Kingdom
IIF 6Unit 2.10, 65-75 Whitechapel High Street, London, E1 1DU, United Kingdom
IIF 7Unit 2.10 East London Works, 75 Whitechapel Rd, London, West Midlands, E1 1DU, United Kingdom
IIF 826, Leagrave Road, Luton, LU4 8HZ, United Kingdom
IIF 98 Hazelbury Crescent, Luton, Bedfordshire, LU1 1DG
IIF 10Unit 10a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England
IIF 11 IIF 1286, High Street, Rushden, NN10 0PQ, England
IIF 13115-117, High Street, Stevenage, Hertfordshire, SG1 3HS, United Kingdom
IIF 14 IIF 15
- British born in November 1972
Mr Mohammed Sofi Ullah
Resident in United Kingdom
Registered addresses and corresponding companies22, Oliver Crescent, Birtley, Chester Le Street, County Durham, DH3 1NG, England
IIF 16
- British born in November 1972
Mr Sofi Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mr Mohammed Sofi Ullah
Resident in England
Registered addresses and corresponding companiesUnit 2.10, 65-75 Whitechapel High Street, London, E1 1DU, United Kingdom
IIF 20Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, E1 1DU, England
IIF 21Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, West Midlands, United Kingdom, E1 1du, E1 1DU, England
IIF 22Unit 10a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England
IIF 23 IIF 2486, High Street, Rushden, NN10 0PQ, England
IIF 25115-117, High Street, Stevenage, SG1 3HS, England
IIF 26115-117, High Street, Stevenage, SG1 3HS, United Kingdom
IIF 27115a, High Street, Stevenage, SG1 3HS, England
IIF 28
- British born in November 1972
Mr Sofi Ullah
Resident in England
Registered addresses and corresponding companies50, Broad Street, Chesham, HP5 3DX, England
IIF 29
- 1Unit 10a Britannia Estate, Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 25 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-88,469 GBP2021-03-31Person with significant control2017-03-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 3115-117 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-68,673 GBP2024-01-31Officer2020-01-24 ~ nowIIF 15 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 422 Oliver Crescent, Birtley, Chester Le Street, County Durham, EnglandDissolved Corporate (3 parents)Officer2020-12-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 526 Leagrave Road, Luton, EnglandActive Corporate (2 parents)Officer2025-06-11 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 686 High Street, Rushden, EnglandActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 750 Broad Street, Chesham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-215 GBP2016-03-31Officer2014-10-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 8115a High Street, Stevenage, EnglandDissolved Corporate (2 parents)Equity (Company account)-275,934 GBP2016-10-31Officer2005-08-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 9Unit 10a, Britannia Estate, Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2025-11-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 126 Leagrave Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer1998-05-19 ~ 2012-10-02IIF 5 - Director → ME
- 25 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-88,469 GBP2021-03-31Officer2013-03-14 ~ 2018-02-08IIF 14 - Director → ME
- 350 Broad Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2011-10-03 ~ 2012-01-31IIF 6 - Director → ME
- 4Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, EnglandDissolved Corporate (2 parents)Equity (Company account)397 GBP2022-12-31Officer2021-12-14 ~ 2023-12-15IIF 8 - Director → MEPerson with significant control2022-12-13 ~ 2023-12-15IIF 21 - Has significant influence or control → OE2022-01-04 ~ 2022-01-26IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit 2.10 65-75 Whitechapel High Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-03 ~ 2023-12-15IIF 7 - Director → MEPerson with significant control2022-10-03 ~ 2023-12-15IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 6Unit 3.4 The Centro Buildings, 20-23 Mandela Street, London, EnglandLiquidation Corporate (1 parent)Officer2020-02-17 ~ 2020-11-30IIF 3 - Director → MEPerson with significant control2020-02-17 ~ 2020-11-30IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 78 Hazelbury Crescent, Luton, United KingdomDissolved Corporate (1 parent)Equity (Company account)-38,104 GBP2019-03-31Officer2017-04-24 ~ 2019-08-10IIF 9 - Director → MEPerson with significant control2017-04-24 ~ 2019-08-10IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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