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, Putney Hill, London, SW15 6BA, England
IIF 10 IIF 115, Putney Hill, London, SW15 6BA, United Kingdom
IIF 12Flat 1, 57 Merton Mansion, London, SW17 0SP, United Kingdom
IIF 135 Putney Hill, Putney, Greater London, SW15 6BA, England
IIF 14
- British company director 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 15
- British director 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 16
- 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 17Flat 001, Unit 13, Croydon Street, Bristol, BS5 0EB, England
IIF 18Flat 1, 13 Lawrence Hill Industrial Park, Croydon Street, Bristol, BS5 0EB, England
IIF 19124, City Road, London, EC1V 2NX, United Kingdom
IIF 2015-16, Battersea Square, London, SW11 3RA, England
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 22Flat 1 57, Tooting High Street, London, SW17 0SP, England
IIF 23
- British chef born in January 1982
Ullah, Kaleem
Resident in England
Registered addresses and corresponding companies45 Fulham High Street, London, SW6 3JJ, United Kingdom
IIF 24
- British company director born in January 1982
Ullah, Kaleem
Resident in England
Registered addresses and corresponding companies5, Putney Hill, London, SW15 6BA, United Kingdom
IIF 25
- British director born in January 1982
Ullah, Kaleem
Resident in England
Registered addresses and corresponding companies - British marketing consultant born in January 1982
Ullah, Kaleem
Resident in England
Registered addresses and corresponding companies37, Warren Street, London, W1T 6AD, England
IIF 31
- British Registered addresses and corresponding companies
Ullah, Kaleem
5 Putney Hill, London, SW15 6BA
IIF 32
- 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 32 - Secretary → ME - 2
BACCHA LTD
142015285 Putney Hill, London, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
BHAI BHAI (PVT) LTD
0805997145 Fulham High Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-15 ~ 2013-02-22IIF 24 - Director → ME - 4
BRIGHT BUSINESS SOLUTIONS LTD
15144697Flat 001, Unit 13 Croydon Street, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-2,966 GBP2024-09-30Officer2025-06-01 ~ nowIIF 18 - 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 - 5
CHINIOT LTD
098353195 Putney Hill, Putney, Greater London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Officer2015-10-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 6
DELUXE BUSINESS SERVICES LTD
159910942nd Floor 73 Broadmead, Bristol, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 19 - Director → ME - 7
GATSBY LIFESTYLE SERVICES LIMITED
1120511015-16 Battersea Square, London, EnglandActive Corporate (2 parents)Equity (Company account)6,644 GBP2022-02-28Officer2022-09-15 ~ nowIIF 21 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
KM BAR & RESTAURANT LIMITED
114712925 Putney Hill, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
LET'S COLABORATE LIMITED
1499879530 Uphall Road, Ilford, EnglandActive Corporate (6 parents)Equity (Company account)-3,102 GBP2024-07-31Officer2025-06-01 ~ 2025-06-01IIF 27 - Director → MEPerson with significant control2025-06-01 ~ 2025-06-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
MARKETING CUSTMOREMAX LIMITED
15464886Flat 1 Merton Mansions, 57 Tooting High Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-02-04 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
ORISON TECH LIMITED
0853499324 Factory Lane, Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)-25,359 GBP2021-06-30Officer2020-11-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-11-01 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
PICCANTE LTD
12242336Maddison House, 226 High Street, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)27,945 GBP2022-10-31Officer2019-10-03 ~ 2024-10-06IIF 22 - Director → MEPerson with significant control2019-10-03 ~ 2024-10-06IIF 9 - Ownership of shares – 75% or more → OE - 13
PJ MARSHALL 2015 LIMITED
098575326th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,836 GBP2017-11-30Officer2017-11-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 14
SWP TRADE LTD
132680855 Putney Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 15
TAXWAVE LTD
1631571113 Lawrence Hill Industrial Park, Croydon Street, Bristol, EnglandActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 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 - 16
UMER ORIGIN LTD
15092723124 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-140 GBP2024-08-31Officer2025-06-01 ~ nowIIF 20 - Director → ME - 17
WEARWALK LIMITED
12404411Flat 1 57 Merton Mansion, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,907 GBP2024-01-31Officer2025-04-28 ~ 2025-05-27IIF 23 - Director → MEPerson with significant control2025-05-01 ~ 2025-05-27IIF 13 - Ownership of shares – 75% or more → OE - 18
WHAT A LTD
098245385 Putney Hill, Putney, Greater London, EnglandDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
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