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 Kakeem Ullah
- British born in January 1982
Mr Kakeem Ullah
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 1
- British born in January 1982
Mr Kaleemkaleem Ullah
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Merton Mansions, 57 Tooting High Street, London, SW17 0SP, United Kingdom
IIF 2
- British born in January 1982
Mr Kaleem Ullah
Resident in England
Registered addresses and corresponding companies13, Lawrence Hill Industrial Park, Croydon Street, Bristol, BS5 0EB, England
IIF 3Flat 001, Unit 13, Croydon Street, Bristol, BS5 0EB, England
IIF 424, Factory Lane, Croydon, CR0 3RL, England
IIF 56th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 630, Uphall Road, Ilford, IG1 2JF, England
IIF 715-16, Battersea Square, London, SW11 3RA, England
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 95, Albert Road, London, E17 7PR, England
IIF 105, Putney Hill, London, SW15 6BA, England
IIF 11 IIF 125, Putney Hill, London, SW15 6BA, United Kingdom
IIF 13Falt 1 57 Merton Mansion, Tooting High Street, London, SW17 0SP, England
IIF 14Flat 1, 57 Merton Mansion, London, SW17 0SP, United Kingdom
IIF 155 Putney Hill, Putney, Greater London, SW15 6BA, England
IIF 16
- British born in January 1982
Ullah, Kakeem
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 17
- British born in January 1982
Ullah, Kaleemkaleem
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Merton Mansions, 57 Tooting High Street, London, SW17 0SP, United Kingdom
IIF 18
- British born in January 1982
Ullah, Kaleem
Resident in England
Registered addresses and corresponding companies13, Lawrence Hill Industrial Park, Croydon Street, Bristol, BS5 0EB, England
IIF 19Flat 001, Unit 13, Croydon Street, Bristol, BS5 0EB, England
IIF 20Flat 1, 13 Lawrence Hill Industrial Park, Croydon Street, Bristol, BS5 0EB, England
IIF 216th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 226, Douglas Place, Farnborough, GU14 8PE, England
IIF 2330, Uphall Road, Ilford, IG1 2JF, England
IIF 24124, City Road, London, EC1V 2NX, United Kingdom
IIF 2515-16, Battersea Square, London, SW11 3RA, England
IIF 2620-22, Wenlock Road, London, N1 7GU, England
IIF 27225, Marsh Wall, London, E14 9FW, England
IIF 2837, Warren Street, London, W1T 6AD, England
IIF 2945 Fulham High Street, London, SW6 3JJ, United Kingdom
IIF 305, Albert Road, London, E17 7PR, England
IIF 315 Putney Hill, London, SW15 6BA
IIF 325, Putney Hill, London, SW15 6BA, England
IIF 335, Putney Hill, London, SW15 6BA, United Kingdom
IIF 34Flat 1 57, Tooting High Street, London, SW17 0SP, England
IIF 355 Putney Hill, Putney, Greater London, SW15 6BA, England
IIF 36 IIF 37Unit 3, Crown Trade Park, Crown Way, West Drayton, UB7 8HZ, England
IIF 38
- British Registered addresses and corresponding companies
Ullah, Kaleem
- 1
ASIM MOTORS LIMITED
04202769The Clock House C/o Castle Ryce, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (10 parents)Officer2005-12-23 ~ 2007-04-23IIF 39 - Secretary → ME - 2
BACCHA LTD
142015285 Putney Hill, London, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
BEE STAFF LTD
15870898225 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2026-07-01 ~ nowIIF 28 - Director → ME - 4
BHAI BHAI (PVT) LTD
0805997145 Fulham High Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-15 ~ 2013-02-22IIF 30 - Director → ME - 5
BRIGHT BUSINESS SOLUTIONS LTD
15144697Flat 001, Unit 13 Croydon Street, Bristol, EnglandActive Corporate (3 parents)Officer2025-06-01 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
CHINIOT LTD
098353195 Putney Hill, Putney, Greater London, EnglandDissolved Corporate (2 parents)Officer2015-10-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE - 7
CILANTRO PUTNEY LTD
14118724Unit 3 Crown Trade Park, Crown Way, West Drayton, EnglandActive Corporate (4 parents)Officer2026-05-15 ~ nowIIF 38 - Director → ME - 8
DELUXE BUSINESS SERVICES LTD
15991094Flat 1 13 Lawrence Hill Industrial Park, Croydon Street, Bristol, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 21 - Director → ME - 9
GATSBY LIFESTYLE SERVICES LIMITED
1120511015-16 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2022-09-15 ~ nowIIF 26 - Director → MEPerson with significant control2022-09-15 ~ 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 → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10ISLAND EMPORIUMS LTD - now
TAXWAVE LTD
- 2026-04-21 163157114385, 16315711 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2025-03-14 ~ 2025-03-14IIF 19 - Director → MEPerson with significant control2025-03-14 ~ 2026-03-14IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
KM BAR & RESTAURANT LIMITED
114712925 Putney Hill, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
LET'S COLABORATE LIMITED
1499879530 Uphall Road, Ilford, EnglandActive Corporate (6 parents)Officer2025-06-01 ~ 2025-06-01IIF 24 - Director → MEPerson with significant control2025-06-01 ~ 2025-06-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
MARKETING CUSTMOREMAX LIMITED
15464886Flat 1 Merton Mansions, 57 Tooting High Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-02-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
NELSONS PLASTERING & DECORATING LTD
16350528Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-09Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (4 parents)Officer2026-03-31 ~ 2026-05-18IIF 23 - Director → MEPerson with significant control2026-04-01 ~ 2026-05-18IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 15
ORISON TECH LIMITED
0853499324 Factory Lane, Croydon, EnglandDissolved Corporate (2 parents)Officer2020-11-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-11-01 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 16
PHONE STYLE SUMMERSET LTD
166512565 Albert Road, London, EnglandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 31 - Director → MEPerson with significant control2026-05-01 ~ 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 - 17
PICCANTE LTD
12242336Maddison House, 226 High Street, Croydon, EnglandActive Corporate (2 parents)Officer2019-10-03 ~ 2024-10-06IIF 27 - Director → MEPerson with significant control2019-10-03 ~ 2024-10-06IIF 9 - Ownership of shares – 75% or more → OE - 18
PJ MARSHALL 2015 LIMITED
098575326th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-11-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 19
PUTNEY BUILDERS LIMITED
05909235C/o Castle Ryce, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (5 parents)Officer2006-08-17 ~ 2007-02-01IIF 32 - Director → ME2007-02-01 ~ 2007-04-23IIF 40 - Secretary → ME - 20
SWP TRADE LTD
132680855 Putney Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 21
UMER ORIGIN LTD
15092723124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-01 ~ nowIIF 25 - Director → ME - 22
WEARWALK LIMITED
12404411Flat 1 57 Merton Mansion, London, United KingdomActive Corporate (5 parents)Officer2025-04-28 ~ 2025-05-27IIF 35 - Director → MEPerson with significant control2025-05-01 ~ 2025-05-27IIF 15 - Ownership of shares – 75% or more → OE - 23
WHAT A LTD
098245385 Putney Hill, Putney, Greater London, EnglandDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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