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.
Kagalwala, Mohammed
- British born in June 1980
Kagalwala, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 7, Sabichi House, 5 Wadsworth Road, Greater London, UB6 7JD, England
IIF 185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 25 Wadsworth Road, F21, Perivale, Middlesex, UB67JD, England
IIF 3Unit 7, 5 Wadsworth Rd, Perivale, Middlesex, UB6 7JD, England
IIF 4Office 20, Sabichi House, Perivale, Middlesex, UB6 7JD, England
IIF 5
- British born in June 1980
Kagalwala, Mohamed
Resident in England
Registered addresses and corresponding companies5 Wadsworth Road, F21, Perivale, Middlesex, UB6 7JD, England
IIF 6
- British born in June 1980
Kagalwala, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies5 Gosling Close, Greenford, Middlesex, UB6 9UE
IIF 710, Warple Mews, Warple Way, London, W3 0RF, Great Britain
IIF 8128, City Road, London, EC1V 2NX, United Kingdom
IIF 9 IIF 10 IIF 114th Floor, 18, St. Cross Street, London, EC1N 8UN, United Kingdom
IIF 1252nd Ltd, 4th Floor, 18, St. Cross Street, London, EC1N 8UN, England
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14 IIF 1571-75, Shelton Street, London, WC2H 9JQ, England
IIF 16 IIF 17 IIF 18Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 19Suite 20, 5 Wadsworth Road, Perivale, Middlesex, UB6 7JD, England
IIF 2010, Warple Mews, Warple Way, London, W3 0RF, United Kingdom
IIF 21 IIF 22
- British born in June 1980
Mohammed Kagalwala
Resident in England
Registered addresses and corresponding companiesUnit 7, Sabichi House, 5 Wadsworth Road, Greater London, UB6 7JD, England
IIF 23
- British born in June 1980
Mr Mohamed Kagalwala
Resident in England
Registered addresses and corresponding companies5 Wadsworth Road, F21, Perivale, Middlesex, UB6 7JD, England
IIF 24
- British born in June 1980
Mr Mohammed Kagalwala
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Mr Mohammed Kagalwala
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 29 IIF 30 IIF 3152nd Ltd, 4th Floor, 18, St. Cross Street, London, EC1N 8UN, England
IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33 IIF 3471-75, Shelton Street, London, WC2H 9JQ, England
IIF 35 IIF 36Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 375 Wadsworth Road, F21, Perivale, Middlesex, UB6 7JD, England
IIF 38 IIF 39
- 1
52ND BRANDS LTD
14472274Unit 3, Sabichi House, 5 Wadsworth Road, Perivale, London, EnglandActive Corporate (1 parent)Officer2022-11-09 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
- 3
- 4
ASHWICK TRADE CO LTD
1639391471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-17 ~ 2025-10-28IIF 14 - Director → MEPerson with significant control2025-04-17 ~ 2025-10-28IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 5
CHESHIRE BLUE LTD
14114940Kemp House 152-160 City Road, London, EnglandActive Corporate (2 parents)Officer2022-05-18 ~ 2023-09-12IIF 19 - Director → MEPerson with significant control2022-05-18 ~ 2023-09-12IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 6
ELLENSBURY TRADE CO LTD
1639898071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 7
EQUIP TOOLS LTD
15734210128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-22 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 8
52ND LIMITED
- 2023-01-03 059145034385, 05914503 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Officer2007-04-01 ~ 2023-04-05IIF 13 - Director → MEPerson with significant control2016-08-23 ~ 2023-04-04IIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 9
HAMPSHIRE TRADE CO LTD
1411465271-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2023-06-23 ~ 2024-03-28IIF 17 - Director → ME2024-05-08 ~ dissolvedIIF 16 - Director → ME2022-05-18 ~ 2022-06-01IIF 18 - Director → MEPerson with significant control2022-05-18 ~ 2022-06-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2025-01-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 10
HAZ TRADE CO LTD
12454087Suite 1018, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (3 parents)Officer2020-02-10 ~ 2025-02-04IIF 4 - Director → MEPerson with significant control2020-02-10 ~ 2025-02-04IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 11
LAMBEX TRADE CO LIMITED
1518137685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2023-10-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-10-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 12
MK1 TRADE CO LTD
1312402117 King Edwards Road, 2nd Floor, Ruislip, EnglandActive Corporate (4 parents)Officer2021-05-12 ~ 2021-07-09IIF 6 - Director → ME2021-01-11 ~ 2021-01-11IIF 3 - Director → MEPerson with significant control2021-05-10 ~ 2021-07-08IIF 24 - Right to appoint or remove directors → OE2024-07-02 ~ 2025-02-20IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE2023-06-22 ~ 2024-01-03IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE2021-01-11 ~ 2021-01-11IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 1361 Middleton Avenue, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2007-08-28 ~ dissolvedIIF 7 - Director → ME
- 14
SEO STALLION LIMITED
0806587710 Warple Mews, Warple Way, LondonDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 8 - Director → ME - 15
TRADE STALLION LIMITED
11377935128 City Road, London, United KingdomActive Corporate (2 parents)Officer2018-05-23 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 16
VIBRANT ACOUSTICS LIMITED
16079084Office 9877 321 -323 High Road, Chadwell Heath Essex, Romford, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ 2026-05-14IIF 5 - Director → MEPerson with significant control2024-11-14 ~ 2026-05-14IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 17
WHITE HORSE (GLOBAL) LIMITED
08280838Unit Ncf5, Hayes Road, Southall, EnglandActive Corporate (4 parents)Officer2012-11-05 ~ 2013-11-01IIF 21 - Director → ME - 18
WORLDLY AROMAS LIMITED
11690063128 City Road, London, United KingdomActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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