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.
Abbas, Muffadal
- British born in June 1989
Abbas, Muffadal
Resident in United Kingdom
Registered addresses and corresponding companies11151155 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1304, Abbs Cross Lane, Hornchurch, RM12 4YD, United Kingdom
IIF 2760, Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom
IIF 3130, Bethnal Green Road, Shoreditch, London, London, E2 6DG, United Kingdom
IIF 4 IIF 5 IIF 671-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British director born in June 1989
Abbas, Muffadal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1989
Abbas, Muffadal
Resident in England
Registered addresses and corresponding companies - British director born in June 1989
Abbas, Muffadal
Resident in England
Registered addresses and corresponding companies130, Bethnal Green Road, London, E2 6DG, England
IIF 14
- British born in June 1989
Mr Muffadal Abbas
Resident in United Kingdom
Registered addresses and corresponding companies11151155 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15304, Abbs Cross Lane, Hornchurch, RM12 4YD, United Kingdom
IIF 16130, Bethnal Green Road, London, E2 6DG, United Kingdom
IIF 17 IIF 1871-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19130 Bethnal Green Road, Shoreditch, London, E2 6DG, United Kingdom
IIF 20
- British born in June 1989
Muffadal Abbas
Resident in United Kingdom
Registered addresses and corresponding companies760, Eastern Avenue, Ilford, IG2 7HU, United Kingdom
IIF 21
- British born in June 1989
Mr Muffadal Abbas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Abbas, Muffadal
130, Bethnal Green Road, Shoreditch, London, London, E2 6DG, United Kingdom
IIF 26
- 1
A HIRANI LTD
12984738130 Bethnal Green Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
ALL STARZ KITCHEN LIMITED
13377114130 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-220,738 GBP2024-05-31Officer2026-02-03 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 23 - Right to appoint or remove directors → OE - 3
D'AGOSTINO ITALY LTD
15996021304 Abbs Cross Lane, Hornchurch, United KingdomActive Corporate (3 parents)Officer2024-10-03 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4FIRST LINE FM LTD - now
CRAVINGS DELIVERY LTD
- 2023-06-19 13726900760 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-5,440 GBP2024-11-30Officer2021-11-05 ~ 2022-06-15IIF 8 - Director → MEPerson with significant control2021-11-05 ~ 2023-06-15IIF 21 - Ownership of shares – 75% or more → OE - 5
QUICK MUNCH LIMITED
12143409130 Bethnal Green Road, Shoreditch, London, London, United KingdomActive Corporate (1 parent)Officer2019-08-07 ~ nowIIF 4 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
THREADSETTERS LIMITED
1120185171-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 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 - 7
VELOCITY AUTO LTD
1267005915 Charleville Circus, Flat 3, London, EnglandDissolved Corporate (3 parents)Officer2020-09-27 ~ dissolvedIIF 9 - Director → ME - 8
VM COMMERCIAL LTD
12998178130 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)676,451 GBP2024-12-31Officer2020-11-05 ~ 2025-11-01IIF 13 - Director → ME - 9
VM FUTURES LTD
11151155130 Bethnal Green Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-9,504 GBP2025-01-31Officer2018-01-16 ~ nowIIF 1 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
VM GROUP HOLDINGS LTD
12985678130 Bethnal Green Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,754 GBP2024-12-31Officer2020-10-30 ~ 2025-10-28IIF 10 - Director → MEPerson with significant control2020-10-30 ~ 2025-10-28IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VM LEASING LIMITED
12767875130 Bethnal Green Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-7,555 GBP2024-12-31Officer2020-07-24 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 12
VM LIVING LIMITED
11815255130 Bethnal Green Road, Shoreditch, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,063 GBP2022-02-28Officer2019-02-08 ~ nowIIF 3 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 20 - Has significant influence or control → OE - 13
VM LIVING SPACE LIMITED
11831936130, Bethnal Green Road, Shoreditch, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,673 GBP2020-02-29Officer2019-02-18 ~ nowIIF 5 - Director → ME - 14
VM MARKET LIMITED
11935864130 Bethnal Green Road, Shoreditch, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,328 GBP2022-04-30Officer2019-04-09 ~ nowIIF 6 - Director → ME2019-04-09 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-04-09 ~ 2019-04-09IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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