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.
Mr Mohamed Ali Thasleem Mohamed Thajudeen
- British born in August 1980
Mr Mohamed Ali Thasleem Mohamed Thajudeen
Resident in England
Registered addresses and corresponding companies32 Thames Road, Unit 2, 1st Floor, Barking, IG11 0HZ, England
IIF 1251, Cranbrook Road, Ilford, IG1 4TG, England
IIF 222, Cowper Avenue, London, E6 1BJ, England
IIF 341, Goldsmith Avenue, London, E12 6QB, England
IIF 4 IIF 5 IIF 6417, Barking Road, London, E6 2JX, England
IIF 7433, Barking Road, London, E6 2JX, United Kingdom
IIF 8439, High Street North, London, E12 6TJ, England
IIF 9306, High Street, Slough, SL1 1NB, United Kingdom
IIF 10
- British born in August 1980
Mr Mohamed Ali Thasleem Mohamed Thajudeen
Resident in United Kingdom
Registered addresses and corresponding companies206, High Street North, London, E6 2JA, England
IIF 11
- British born in August 1980
Mohamed Thajudeen, Mohamed Ali Thasleem
Resident in England
Registered addresses and corresponding companies32 Thames Road, Unit 2, 1st Floor, Barking, IG11 0HZ, England
IIF 12206, High Street North, London, E6 2JA
IIF 13206, High Street North, London, E6 2JA, United Kingdom
IIF 1441, Goldsmith Avenue, London, E12 6QB, England
IIF 15433, Barking Road, London, E6 2JX, United Kingdom
IIF 16306, High Street, Slough, SL1 1NB, United Kingdom
IIF 17
- British business born in August 1980
Mohamed Thajudeen, Mohamed Ali Thasleem
Resident in England
Registered addresses and corresponding companies251, Cranbrook Road, Ilford, IG1 4TG, England
IIF 18
- British director born in August 1980
Mohamed Thajudeen, Mohamed Ali Thasleem
Resident in England
Registered addresses and corresponding companies - British manager born in August 1980
Mohamed Thajudeen, Mohamed Ali Thasleem
Resident in England
Registered addresses and corresponding companies41, Goldsmith Avenue, London, E12 6QB, England
IIF 22
- 1439 High Street North, Manor Park, London, EnglandDissolved Corporate (1 parent)Officer2017-10-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 241 Goldsmith Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-06-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3306 High Street, Slough, EnglandActive Corporate (1 parent)Officer2024-12-14 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4417 Barking Road, London, EnglandActive Corporate (3 parents)Equity (Company account)211 GBP2024-07-31Person with significant control2024-09-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5433 Barking Road, London, EnglandActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6206 High Street North, LondonActive Corporate (2 parents)Officer2023-06-15 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 7231 Plaistow Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-08 ~ dissolvedIIF 20 - Director → ME
- 843 Goldsmith Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-26 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
VASANTHA VILAS LIMITED
- nowVASANTHA BHAVAN LIMITED - 2020-01-16206 High Street North, London, EnglandActive Corporate (2 parents)Equity (Company account)395 GBP2024-09-30Officer2022-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10206 High Street North, London, EnglandActive Corporate (2 parents)Equity (Company account)253 GBP2024-03-31Officer2023-03-03 ~ nowIIF 14 - Director → ME
- 11
VENTURE ROCK LTD
- nowHET ROCK LIMITED - 2023-11-0632 Thames Road Unit 2, 1st Floor, Barking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2024-11-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12251 Cranbrook Road, Ilford, London, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 122 Cowper Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-234,486 GBP2018-04-30Officer2017-02-01 ~ 2019-05-01IIF 19 - Director → MEPerson with significant control2017-02-01 ~ 2019-05-01IIF 3 - Ownership of shares – 75% or more → OE
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