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, Ifshaan
Mohammed, Ifshaan
British company director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 1
65, Dark Lane, Batley, WF17 7PP, England
Mohammed, Ifshaan
British managing director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 2, Field Lane, Batley, West Yorkshire, WF17 5AE, England
Mohammed, Ifshaan
British warehouse operative born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 3 65 Dark Lane, Batley, West Yorkshire, WF17 7PP, United Kingdom
Mohammed, Ifshaan
British born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 13, New Ing Mills, Field Lane, Batley, WF17 5AE, United Kingdom
Mr Ifshaan Mohammed
British born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 5 65, Dark Lane, Batley, WF17 7PP, England
Mr Ifshaan Mohammed
British born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 13, New Ing Mills, Field Lane, Batley, WF17 5AE, United Kingdom
- 1 44 Kilpin Hill Lane, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-46,918 GBP2016-08-31Officer
2015-08-13 ~ dissolvedIIF 3 - Director → ME - 2 65 Dark Lane, Batley, EnglandDissolved Corporate (1 parent)Equity (Company account)1,854 GBP2021-05-31Officer 2021-06-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 Unit 13, New Ing Mills, Field Lane, Batley, EnglandActive Corporate (1 parent)Officer 2024-11-07 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 Unit 2 Field Lane, Batley, West YorkshireActive Corporate (2 parents)Equity (Company account)273,912 GBP2024-10-31Officer 2013-08-01 ~ 2014-10-31IIF 2 - Director → ME
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