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.
Saqib, Mohammed
Saqib, Mohammed
British director born in January 1978Resident in England
Registered addresses and corresponding companiesSaqib, Mohammed
British general manager born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 4
27, Goodmayes Road, Ilford, IG3 9UH, England
Saqib, Mohammed
British manager born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 5 1, Limbourne Avenue, Dagenham, London, Essex, RM8 1HU, England
Saqib, Mohammed
British managing director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 6 Gable House, 239 Regents Park Road, London, N3 3LF
Saqib, Mohammed
British operations manager born in January 1978Resident in England
Registered addresses and corresponding companiesSaqib, Mohammed
Pakistan accountant born in January 1978Registered addresses and corresponding companies
IIF 9 32a De Vere Gardens, Ilford, Essex, IG1 3ED
Mr Mohammed Saqib
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 1, Limbourne Avenue, Dagenham, RM8 1HU, England
IIF 12 1 Limbourne Avenue, Limbourne Avenue, Dagenham, RM8 1HU, England
IIF 13 27, Goodmayes Road, Ilford, IG3 9UH, England
IIF 14 44, Broadway, London, E15 1XH, England
IIF 15 C/o Expedium Limited Gable House 239, Regents Park Road, London, N3 3LF
IIF 16 Gable House, 239 Regents Park Road, London, N3 3LF
Saqib, Mohammed
Registered addresses and corresponding companies
- 1 1 Limbourne Avenue, Dagenham, London, EssexDissolved Corporate (1 parent)Officer
2012-05-03 ~ dissolvedIIF 5 - Director → ME 2012-05-03 ~ dissolvedIIF 18 - Secretary → ME - 2 C/o Expedium Limited, Gable House, LondonLiquidation Corporate (1 parent)Equity (Company account)319 GBP2021-02-28Person with significant control 2020-02-24 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 C/o Expedium Limited Gable House 239, Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)183 GBP2020-11-30Person with significant control 2021-03-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4 C/o Expedium Limited Gable House, 239 Regents Park Road, LondonLiquidation Corporate (2 parents)Equity (Company account)2,303 GBP2021-10-31Person with significant control 2016-10-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5 First Floor, 18 Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (4 parents)Person with significant control 2024-05-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 27 Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)2,692 GBP2024-03-31Officer 2022-03-29 ~ 2022-08-30IIF 4 - Director → MEPerson with significant control 2022-03-29 ~ 2022-08-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2 61 Studley Road, LondonDissolved Corporate (1 parent)Officer 2007-12-01 ~ 2008-07-15IIF 9 - Director → ME
- 3 4 Rowallen Parade, Green Lane, Dagenham, EnglandActive Corporate (3 parents)Equity (Company account)8,181 GBP2024-12-31Officer 2021-06-17 ~ 2023-05-12IIF 1 - Director → ME
- 4 C/o Expedium Limited, Gable House, LondonLiquidation Corporate (1 parent)Equity (Company account)319 GBP2021-02-28Officer 2020-02-24 ~ 2024-01-29IIF 6 - Director → ME
- 5 C/o Expedium Limited Gable House 239, Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)183 GBP2020-11-30Officer 2021-03-24 ~ 2024-01-29IIF 3 - Director → ME
- 6 27 Goodmayes Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-19 ~ 2022-09-22IIF 8 - Director → MEPerson with significant control 2022-03-19 ~ 2022-09-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Expedium Limited Gable House, 239 Regents Park Road, LondonLiquidation Corporate (2 parents)Equity (Company account)2,303 GBP2021-10-31Officer 2011-10-03 ~ 2024-01-29IIF 7 - Director → ME 2008-10-24 ~ 2011-05-01IIF 17 - Secretary → ME
- 8WHA EUROPE LTD - 2020-10-23 44 Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-09 ~ 2022-02-10IIF 2 - Director → MEPerson with significant control 2020-09-30 ~ 2021-02-26IIF 14 - Ownership of shares – 75% or more → OE
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