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.
Mulla, Ismail
Mulla, Ismail
British director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
285, Katherine Road, London, E7 8PJ, United Kingdom
Mulla, Ismail
British driving instructor born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2a, Balem Street, London, E13 8AQ, United Kingdom
Mulla, Ismail
British mechanic born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesMulla, Ismail
British self employed born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 25 Goodwood Apartments, 91 Parade Gardens, London, E4 8ED, England
Mulla, Sarfaraz
British technical support officer born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 137, Blackthorn Road, Ilford, Essex, IG1 2PZ
Mr Ismail Mulla
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2a, Balem Street, London, E13 8AQ, United Kingdom
Mr Sarfaraz Mulla
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 53a, Welling Road, Orsett, Grays, Essex, RM16 3DW
Mulla, Sarfaraz
British businessman born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 9 21, Wallington Road, Ilford, IG3 8QQ, England
Mulla, Sarfaraz
British company director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 10 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
Mulla, Sarfaraz
British it personnel born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 11 Suite 786, 2 Old Brompton Road, South Kensington, London, Greater London, SW7 3DQ, United Kingdom
Mulla, Ismail
Registered addresses and corresponding companiesMr Sarfaraz Mulla
British born in August 1979Resident in England
Registered addresses and corresponding companies
- 1 2a Balem Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)198,746 GBP2024-04-30Officer
2019-04-18 ~ nowIIF 2 - Director → MEPerson with significant control 2019-04-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 Core Networx Ltd, Suite 786 2 Old Brompton Road, South Kensington, London, Greater LondonActive Corporate (3 parents)Equity (Company account)126,261 GBP2024-03-31Officer 2012-03-05 ~ nowIIF 11 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 63/66 Hatton Garden Fifth Floor Suite 23, London, EnglandActive Corporate (2 parents)Officer 2023-12-01 ~ nowIIF 10 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4
RELIANCE UK TRADING LTD
- nowBRADOVER LIMITED - 2020-08-20 53a Welling Road, Orsett, Grays, EssexActive Corporate (1 parent)Equity (Company account)0 GBP2023-04-30Officer 2025-06-20 ~ nowIIF 9 - Director → ME 2025-07-10 ~ nowIIF 12 - Secretary → MEPerson with significant control 2025-07-10 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5 1d Dorset Road, Forest Gate, LondonDissolved Corporate (1 parent)Officer 2012-01-27 ~ dissolvedIIF 13 - Secretary → ME
- 1 Brunswick House, 463 Factory Road, LondonDissolved CorporateOfficer 2013-01-10 ~ 2013-12-01IIF 4 - Director → ME
- 2
RELIANCE UK TRADING LTD
- nowBRADOVER LIMITED - 2020-08-20 53a Welling Road, Orsett, Grays, EssexActive Corporate (1 parent)Equity (Company account)0 GBP2023-04-30Officer 2020-04-02 ~ 2025-06-19IIF 5 - Director → MEPerson with significant control 2020-04-02 ~ 2025-07-10IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE 2025-07-01 ~ 2025-07-05IIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 3 1d Dorset Road, Forest Gate, LondonDissolved Corporate (1 parent)Officer 2012-01-27 ~ 2013-12-02IIF 3 - Director → ME
- 4 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-06-30Officer 2009-10-15 ~ 2014-10-24IIF 6 - Director → ME
- 5 403 Factory Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-08-14 ~ 2015-11-01IIF 1 - Director → ME
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