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.
Mohmed, Shakeel Saeed
- British born in March 1982
Mohmed, Shakeel Saeed
Resident in England
Registered addresses and corresponding companies - British director born in March 1982
Mohmed, Shakeel Saeed
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Mr Shakeel Mohamed
Resident in England
Registered addresses and corresponding companies95 Claremont Road, Forest Gate, London, E7 0QA
IIF 11
- British directorRegistered addresses and corresponding companies
Mohmed, Shakeel Saeed
91 Claremont Road, Forest Gate, London, E7 0QA
IIF 12
- British born in March 1982
Mr Shakeel Saeed Mohmed
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Mohmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 18
- British director born in March 1982
Mohmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Mohamed, Shakeel
91 Claremont Road, Forest Gate, London, E7 0QA
IIF 20
- 1
AA RUBY E17 LIMITED
1401130786f Greenfield Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3,939 GBP2024-03-31Officer2022-03-30 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHADWICK SB LTD
12467466Regent 88 210 Church Road, Leyton, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)47,572 GBP2021-06-30Officer2020-02-17 ~ 2021-05-02IIF 19 - Director → ME - 3
HAFIZ FOODS LIMITED
05884065601 High Road Leytonstone, London, United KingdomDissolved Corporate (5 parents)Current Assets (Company account)105,550 GBP2015-08-31Officer2006-07-28 ~ dissolvedIIF 8 - Director → ME2006-07-28 ~ 2011-06-22IIF 12 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LEAD DEVELOPMENTS LTD
10685272Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer2017-03-22 ~ 2018-06-21IIF 10 - Director → ME - 5MOHMED PARTNERSHIP LIMITED - 2013-10-21177-179 Commercial Road, London, EnglandActive Corporate (6 parents)Equity (Company account)9,385,041 GBP2024-12-31Officer2023-04-27 ~ nowIIF 4 - Director → ME
- 6
OSPRAY LTD
13628144128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-09-17 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
S & S ESTATES MANAGEMENT LTD
0583959795 Claremont Road, Forest Gate, LondonActive Corporate (2 parents)Equity (Company account)221,096 GBP2024-06-30Officer2006-06-07 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SANDALWOOD ESTATES LIMITED
1148868991 Claremont Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)34,283 GBP2024-09-30Officer2018-07-30 ~ nowIIF 5 - Director → ME - 9
SB CABLE ST LTD
13209551128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-18 ~ dissolvedIIF 7 - Director → ME - 10
SB CLINTON LTD
13302645128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,280 GBP2024-03-31Officer2021-03-30 ~ nowIIF 1 - Director → ME - 11
SILVERBACK EQUITY LTD
12124105128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-21,943 GBP2023-07-31Officer2019-07-26 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 12
SILVERBACK FOREST ROAD LTD
11829334299a Bethnal Green Road, LondonDissolved Corporate (2 parents)Officer2019-02-15 ~ dissolvedIIF 9 - Director → ME - 13
WISTERIA MANAGEMENT LTD
10719211128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)628 GBP2023-03-31Officer2017-04-10 ~ nowIIF 2 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
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