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 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 companies50, Broad Street, Chesham, Buckinghamshire, HP5 3DX, United Kingdom
IIF 250a, Broad Street, Chesham, HP5 3DX, England
IIF 3Unit 3.4 The Centro Buildings, 20-23 Mandela Street, London, NW1 0DU, England
IIF 420, Moor Street, Luton, LU1 1HA, United Kingdom
IIF 526, Leagrave Road, Luton, LU4 8HZ, England
IIF 6
- 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 7Unit 2.10, 65-75 Whitechapel High Street, London, E1 1DU, United Kingdom
IIF 8Unit 2.10 East London Works, 75 Whitechapel Rd, London, West Midlands, E1 1DU, United Kingdom
IIF 926, Leagrave Road, Luton, LU4 8HZ, United Kingdom
IIF 108 Hazelbury Crescent, Luton, Bedfordshire, LU1 1DG
IIF 11Unit 10a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England
IIF 12 IIF 1386, High Street, Rushden, NN10 0PQ, England
IIF 14 IIF 15115-117, High Street, Stevenage, Hertfordshire, SG1 3HS, United Kingdom
IIF 16 IIF 17
- 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 18
- 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 22Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, E1 1DU, England
IIF 23Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, West Midlands, United Kingdom, E1 1du, E1 1DU, England
IIF 24Unit 10a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England
IIF 25 IIF 2686, High Street, Rushden, NN10 0PQ, England
IIF 27 IIF 28115-117, High Street, Stevenage, SG1 3HS, England
IIF 29115-117, High Street, Stevenage, SG1 3HS, United Kingdom
IIF 30115a, High Street, Stevenage, SG1 3HS, England
IIF 31
- British born in November 1972
Mr Sofi Ullah
Resident in England
Registered addresses and corresponding companies50, Broad Street, Chesham, HP5 3DX, England
IIF 32
- 1
BENGAL WHOLESALE LTD
16979256Unit 10a Britannia Estate, Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2
BNS (CHESHAM) LIMITED
0355438826 Leagrave Road, Luton, BedfordshireDissolved Corporate (8 parents)Officer1998-05-19 ~ 2012-10-02IIF 2 - Director → ME - 3
HAFIZ & SAMIHA LTD
08443969Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05 during the appointment or period of control
Dissolved on 2023-10-10 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2013-03-14 ~ 2018-02-08IIF 16 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 4
HAYDER & CO LTD
12423407115-117 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2020-01-24 ~ nowIIF 17 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 522 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 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 6
- 7
HSH BUCKS LTD
0779546650 Broad Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2011-10-03 ~ 2012-01-31IIF 7 - Director → ME - 8
NEW CAFE BANGLA LTD
1563635786 High Street, Rushden, EnglandActive Corporate (1 parent)Officer2024-04-11 ~ 2026-06-01IIF 14 - Director → ME2026-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-11 ~ 2026-06-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2026-06-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 9
NUVA GROUP LTD
13800011Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, EnglandDissolved Corporate (4 parents)Officer2021-12-14 ~ 2023-12-15IIF 9 - Director → MEPerson with significant control2022-12-13 ~ 2023-12-15IIF 23 - Has significant influence or control → OE2022-01-04 ~ 2022-01-26IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NUVALEARN LTD
14392353Unit 2.10 65-75 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-10-03 ~ 2023-12-15IIF 8 - Director → MEPerson with significant control2022-10-03 ~ 2023-12-15IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 11
PGI GLOBAL UK LTD
12466131Unit 3.4 The Centro Buildings, 20-23 Mandela Street, London, EnglandLiquidation Corporate (3 parents)Officer2020-02-17 ~ 2020-11-30IIF 4 - Director → MEPerson with significant control2020-02-17 ~ 2020-11-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1250 Broad Street, Chesham, EnglandDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 13
SAMI & SAMIHA LTD
05518011115a High Street, Stevenage, EnglandDissolved Corporate (5 parents)Officer2005-08-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 14
SHAHJALAL LIMITED
0718881520 Moor Street, Luton, United KingdomDissolved Corporate (4 parents)Officer2010-03-15 ~ 2011-03-31IIF 5 - Director → ME - 15
SSHHH LUTON LTD
107367358 Hazelbury Crescent, Luton, United KingdomDissolved Corporate (3 parents)Officer2017-04-24 ~ 2019-08-10IIF 10 - Director → MEPerson with significant control2017-04-24 ~ 2019-08-10IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TRADYON ACADEMY LTD
16825022Unit 10a, Britannia Estate, Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2025-11-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
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