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.
Ahmad, Muzaffar
- British born in May 1965
Ahmad, Muzaffar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 4a, Manorgate Road, Kingston, KT2 7EL, England
IIF 1Unit 5, 4a Manorgate Road, Kingston Upon Thames, KT2 7EL, United Kingdom
IIF 2 IIF 34a Southdown Road, West Wimbledon, London, SW20 8PT
IIF 4Flat 2, 143, Bethnal Green Road, London, E2 7DG, United Kingdom
IIF 542, Wates Way, Mitcham, CR4 4HR, England
IIF 642, Wates Way, Mitcham, Surrey, CR4 4HR, England
IIF 742, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
IIF 8Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
IIF 9 IIF 10Marshall House, Suite 21-25, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
IIF 11Unit 1.07, St. Nicholas Way, Sutton, SM1 1AY, United Kingdom
IIF 12Unit 1.07, St, Nicholos Shopping Center, Sutton, Surrey, SM1 1YB, England
IIF 13
- British born in May 1965
Ahmad, Muzaffar
Resident in England
Registered addresses and corresponding companiesUnit 5 4a, Manorgate Road, Kingston Upon Thames, KT2 7EL, England
IIF 1425 Bushey Road, London, SW20 8TE
IIF 1542, Wates Way, Mitcham, CR4 4HR, England
IIF 16Marshall House, Suite 21-25, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
IIF 17Unit 61, Queensmere, Shopping Centre, Slough, SL1 1DG, United Kingdom
IIF 18
- British born in May 1965
Mr Muzaffar Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Mr Muzaffar Ahmad
Resident in England
Registered addresses and corresponding companiesUnit 5 4a, Manorgate Road, Kingston Upon Thames, KT2 7EL, England
IIF 2325 Bushey Road, London, SW20 8TE, United Kingdom
IIF 2442, Wates Way, Mitcham, CR4 4HR, England
IIF 25Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
IIF 26 IIF 27 IIF 28Marshall House, Suite 21-25, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
IIF 29
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-17 during the appointment or period of control
Commencement of winding up on 2025-06-11 during the appointment or period of control42 Wates Way, Mitcham, EnglandLiquidation Corporate (10 parents)Officer2004-01-01 ~ nowIIF 16 - Director → ME1997-03-17 ~ 2001-03-31IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE - 242 Wates Way, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-06-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 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% → OE
- 3Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)Officer2020-06-02 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 4
CHIBANA LEATHERS LIMITED
07227804143, Bethnal Green Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 5 - Director → ME - 5
COFFEE PLUS (UK) LIMITED
0856268642 Wates Way, Willow Lane Industrial Estate, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 18 - Director → ME - 6
ETITUDE LIMITED
0882005142 Wates Way, Mitcham, EnglandDissolved Corporate (2 parents)Officer2013-12-18 ~ dissolvedIIF 6 - Director → ME - 7
HEELI ENTERTAINMENT LTD
14933880Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)Officer2023-06-13 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
LEATHER FASHIONS FOR LESS LTD
11040381Unit 1.07 St. Nicholas Way, Sutton, United KingdomDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 12 - Director → ME - 9
LEATHERTEX DIRECT LIMITED
0992927542 Wates Way, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-12-24 ~ dissolvedIIF 7 - Director → ME - 1042 Wates Way, Mitcham, EnglandDissolved Corporate (3 parents)Officer2007-11-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-06 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OEIIF 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
- 11Unit 5 4a, Manorgate Road, Kingston, United KingdomActive Corporate (2 parents)Officer2021-10-31 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-31 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 12
- 13
MAM ENTERTAINMENT LTD
14933907Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 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% → OE - 14
MAM PROMOTIONS LTD
14861915Unit 5 4a Manorgate Road, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)Officer2023-05-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 15
MAPINO LIMITED
05801587Unit 5 4a, Manorgate Road, Kingston, EnglandActive Corporate (5 parents)Officer2006-05-02 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE - 16
SPNR INVESTMENTS LTD
11280605Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (2 parents)Officer2021-10-31 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-31 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 17
£3SHOP LIMITED
09617000Unit 1.07 St, Nicholos Shopping Center, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 13 - Director → ME
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