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.
Ahammad, Mohammad Afzal
- British born in December 1979
Ahammad, Mohammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesLopen Raj, Lopen Head, South Petherton, Somerset, TA13 5JH, United Kingdom
IIF 1
- British manager born in December 1979
Ahammad, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesOmega Inn, 2 Milburn Ave, Milton Keynes, Milton Keynes, MK6 2WA, United Kingdom
IIF 2
- British born in December 1979
Ahammad, Mohammad Afzal
Resident in England
Registered addresses and corresponding companies - British company director born in December 1979
Ahammad, Mohammad Afzal
Resident in England
Registered addresses and corresponding companies123, High Street, Bedford, MK40 1NU, United Kingdom
IIF 7
- British director born in December 1979
Ahammad, Mohammad Afzal
Resident in England
Registered addresses and corresponding companies20, Wardle Place, Oldbrook, Milton Keynes, MK6 2XU, England
IIF 8 IIF 9 IIF 1020, Wardle Place, Oldbrook, Milton Keynes, MK6 2XU, United Kingdom
IIF 11The Lopen Raj, Lopenhead, South Petherton, Somerset, TA13 5JH, United Kingdom
IIF 1258, East Reach, Taunton, TA1 3EZ, England
IIF 137, Herbert Street, Taunton, TA2 6HJ, England
IIF 14
- British service born in December 1979
Ahammad, Mohammad Afzal
Resident in England
Registered addresses and corresponding companies543 Roman Road, London, England, E3 5EL, England
IIF 15
- British born in December 1979
Mr Mohammad Ahammad
Resident in United Kingdom
Registered addresses and corresponding companiesOmega Inn, 2 Milburn Ave, Milton Keynes, Milton Keynes, MK6 2WA, United Kingdom
IIF 16
- British born in December 1979
Mr Mohammad Afzal Ahammad
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN, England
IIF 1720, Wardle Place, Oldbrook, Milton Keynes, MK6 2XU, England
IIF 18 IIF 19 IIF 20 (more)(less)20, Wardle Place, Oldbrook, Milton Keynes, MK6 2XU, United Kingdom
IIF 22The Lopen Raj, Lopenhead, South Petherton, Somerset, TA13 5JH, United Kingdom
IIF 2358, East Reach, Taunton, TA1 3EZ, England
IIF 24
- 1
AJ'S PIRI PIRI BEDFORD LTD
09670404123 High Street, Bedford, Bedford, United KingdomDissolved Corporate (3 parents)Officer2015-09-05 ~ 2016-02-05IIF 3 - Director → ME - 2
AK SHORT LETTINGS LIMITED
144332827 Herbert Street, Taunton, EnglandDissolved Corporate (3 parents)Officer2022-10-20 ~ dissolvedIIF 14 - Director → ME - 3
ALOHA PRIVATE LIMITED
1495841617 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2023-06-24 ~ 2025-09-12IIF 15 - Director → MEPerson with significant control2023-06-24 ~ 2025-09-12IIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 4
FAST FOOD SERVICE LTD
10483735123 High Street, Bedford, United KingdomDissolved Corporate (1 parent)Officer2016-11-17 ~ dissolvedIIF 7 - Director → ME - 5
GCWW LIMITED
149970818 Duncannon Street, London, EnglandDissolved Corporate (2 parents)Officer2023-07-12 ~ 2025-04-08IIF 2 - Director → MEPerson with significant control2023-07-12 ~ 2025-04-08IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
GIANTS CORPORATION LIMITED
10118964Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-17
Commencement of winding up on 2024-12-04The Lopen Raj, Lopenhead, South Petherton, Somerset, United KingdomLiquidation Corporate (4 parents)Officer2016-04-12 ~ 2019-01-03IIF 12 - Director → MEPerson with significant control2017-04-11 ~ 2019-01-04IIF 23 - Ownership of shares – 75% or more → OE - 7
GIANTS CORPORATION WORLDWIDE LIMITED
123962701 Royal Exchange Buildings, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-10 ~ 2024-02-22IIF 5 - Director → MEPerson with significant control2020-01-10 ~ 2024-02-22IIF 20 - Has significant influence or control → OE - 8
GIANTS INVESTMENTS GROUP LIMITED
14084017Unit 333 Stratford Workshops Burford Road, London, EnglandDissolved Corporate (3 parents)Officer2022-05-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GIANTS TECHTEAM LTD
1376874220 Wardle Place, Oldbrook, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 10
JAK'S CAFE & LAUNDRETTE LIMITED
1476543458 East Reach, Taunton, EnglandActive Corporate (3 parents)Officer2023-03-28 ~ 2023-08-01IIF 13 - Director → MEPerson with significant control2023-03-28 ~ 2023-08-01IIF 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
KUA PROPERTIES LIMITED
1322726855 Brearley Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2021-02-25 ~ 2023-08-02IIF 8 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 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 - 12
MOGAL LOUNGE LIMITED
12282793103 Toothill Road, Loughborough, EnglandDissolved Corporate (3 parents)Officer2020-03-01 ~ 2020-03-10IIF 1 - Director → ME - 13
RAIYAN TELECOM/CARRIER LIMITED
06606589Unit 9 80a Ashfield Street, LondonDissolved Corporate (4 parents)Officer2008-05-30 ~ 2008-09-22IIF 6 - Director → ME - 14
SAMARA HOUSE LIMITED
16510377Omega House 2 Milburn Avenue, Oldbrook, Milton Keynes, EnglandActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 15
THE GIANTS GROUP LTD
0962898220 Wardle Place, Oldbrook, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2015-06-08 ~ dissolvedIIF 10 - Director → ME
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