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.
Rashid, Mamoon Javed
Rashid, Mamoon Javed
British businessman born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
76 Beehive Lane, Illford - Essex, 76 Beehive Lane, Ilford, IG1 3RS, United Kingdom
Rashid, Mamoon Javed
British company director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Mamoon Javed
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 76, Beehive Lane, Ilford, Essex, IG1 3RS, United Kingdom
Rashid, Mamoon Javed
British it consultancy born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 130, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
Rashid, Mamoon Javed
British it consultant and exporter born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 130 Cranbrook Road, Ilford, IG1 4LZ, England
Rashid, Mamoon Javed
British none born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 130, Cranbrook Road, Ilford, Essex, IG1 4LZ
Rashid, Mamoon
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 130, Cranbrook Road, Ilford, London, IG1 4LZ, United Kingdom
Rashid, Javed
British accountant born in May 1942Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Javed
British commercial director born in May 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 37, Duke Street, London, W1U 1LN, England
Rashid, Javed
British company director born in May 1942Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Javed
British director born in May 1942Resident in United Kingdom
Registered addresses and corresponding companiesMr Mamoon Javed Rashid
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Javed Rashid
British born in May 1942Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Javed
British company director born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 23 130 Cranbrook Road, Ilford, Essex, IG1 4LZ, England
Mr Javed Rashid
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 24 130, Cranbrook Road, London, IG1 4LZ, United Kingdom
Rashid, Mamoon
Registered addresses and corresponding companies
IIF 25 130, Cranbrook Road, Ilford, London, IG1 4LZ, United Kingdom
Rashid, Javed
Registered addresses and corresponding companies
IIF 26 122-124, Cranbrook Road, Ilford, IG1 4LZ, England
- 1 122-124 A Cranbrook Road, Ilford, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer
2021-11-11 ~ dissolvedIIF 15 - director → ME - 2 130 Cranbrook Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2017-08-31Officer 2017-09-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 3 130 Cranbrook Road, Ilford, Essex, EnglandDissolved corporate (2 parents)Officer 2011-11-11 ~ dissolvedIIF 14 - director → ME
- 4 122-124 Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2015-12-08 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 5 130 Cranbrook Road, IlfordDissolved corporate (1 parent)Officer 2009-06-05 ~ dissolvedIIF 7 - director → ME
- 6 122-124 Cranbrook Road, Ilford, Essex, United KingdomCorporate (1 parent)Equity (Company account)21,010 GBP2024-04-30Officer 2021-05-10 ~ nowIIF 12 - director → MEPerson with significant control 2021-05-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 7 122-124 Cranbrook Road, Ilford, United KingdomCorporate (2 parents)Officer 2023-11-08 ~ nowIIF 10 - director → MEPerson with significant control 2023-11-08 ~ nowIIF 20 - Has significant influence or control → OE
- 8 122-124 Cranbrook Road, Ilford, United KingdomCorporate (1 parent)Equity (Company account)-15,475 GBP2024-03-31Officer 2022-02-02 ~ nowIIF 4 - director → MEPerson with significant control 2022-02-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 37 Duke Street, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-05-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 1 130 Cranbrook Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2017-08-31Officer 2015-08-08 ~ 2017-01-12IIF 23 - director → ME 2015-08-06 ~ 2017-01-14IIF 6 - director → ME
- 2 122-124 Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2018-07-25 ~ 2021-12-09IIF 13 - director → ME
- 3INTROINNOVATIVE CONSULTING SERVICES LIMITED - 2018-12-04 Office G, Imex Business Centre Brookfield Road, Arnold, Nottingham, EnglandCorporate (1 parent)Equity (Company account)-17,704 GBP2023-03-31Officer 2018-11-06 ~ 2019-08-08IIF 2 - director → ME 2018-01-05 ~ 2018-07-18IIF 1 - director → ME
- 4 122-124 Cranbrook Road, Ilford, Essex, United KingdomCorporate (1 parent)Officer 2023-10-05 ~ 2024-02-12IIF 9 - director → MEPerson with significant control 2023-10-05 ~ 2024-02-13IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 37 Duke Street, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-02-16 ~ 2018-09-10IIF 8 - director → ME 2018-05-21 ~ 2024-05-01IIF 11 - director → ME 2018-09-10 ~ 2020-01-22IIF 26 - secretary → ME 2018-02-16 ~ 2018-09-10IIF 25 - secretary → MEPerson with significant control 2018-02-16 ~ 2018-09-10IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
