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.
Mohammed, Safina
Mohammed, Safina
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, Third, Avenue, Walthamstow, E17 9QJ, United Kingdom
Mohammed, Safina
British other business activities born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Safina
British other business activity born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMohammad, Safina
British other business activities born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 10 40, Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom
Mohammed, Safina
British Pakistani secretary born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 11 Lansdowne House, City Forum Unit 8 250 City Road, City Road, London, EC1V 2PU, England
- 1 Lansdowne House City Forum, 250 City Road, LondonDissolved Corporate (1 parent)Officer
2013-01-22 ~ dissolvedIIF 11 - Director → ME
- 1
ADA INVESTMENTS LTD
- nowBMCG CONTINENTAL GRANITE AND MINERALS LTD - 2015-01-16 40 Gracechurch Street, Iplan, LondonDissolved Corporate (1 parent)Officer 2013-07-01 ~ 2014-07-16IIF 10 - Director → ME - 2 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)89,899 GBP2016-02-28Officer 2013-05-09 ~ 2013-07-24IIF 6 - Director → ME
- 3 Epe Administration Limited, Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (1 parent)Equity (Company account)7,921 GBP2022-04-30Officer 2013-04-03 ~ 2013-10-23IIF 1 - Director → ME
- 4 Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (1 parent)Officer 2013-03-11 ~ 2013-04-29IIF 3 - Director → ME
- 5 Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (2 parents)Officer 2013-07-12 ~ 2014-12-10IIF 8 - Director → ME 2013-04-18 ~ 2013-06-10IIF 4 - Director → ME
- 6 40 Gracechurch Street, Iplan, London, United KingdomDissolved Corporate (1 parent)Officer 2013-03-03 ~ 2013-03-07IIF 2 - Director → ME
- 7 40 Gracechurch Street, Iplan, LondonDissolved Corporate (1 parent)Officer 2013-04-16 ~ 2013-05-09IIF 5 - Director → ME
- 8 Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-17 ~ 2014-05-19IIF 9 - Director → ME
- 9 5th Floor, 52 - 54 Gracechurch Street, London, EnglandDissolved CorporateOfficer 2013-05-08 ~ 2013-07-09IIF 7 - Director → ME
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