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.
Mohammed, Minhajuddin
- Indian businessman born in February 1984
Mohammed, Minhajuddin
Resident in England
Registered addresses and corresponding companies122, Osborne Road, London, E7 0PL, England
IIF 1
- British born in February 1984
Mohammed, Minhajuddin
Resident in England
Registered addresses and corresponding companies494a, Romford Road, London, E7 8AP, England
IIF 2
- British born in February 1984
Mohammed, Minhajuddin
Resident in United Kingdom
Registered addresses and corresponding companies108 St. Albans Road, 108 St. Albans Road, Ilford, IG3 8NW, United Kingdom
IIF 3108, St. Albans Road, Ilford, Essex, IG3 8NW, England
IIF 4108, St. Albans Road, Ilford, IG3 8NW, England
IIF 5 IIF 6 IIF 7 (more)108, St. Albans Road, Ilford, IG3 8NW, United Kingdom
IIF 9 IIF 10108, St Albans Road, London, IG3 8NW, England
IIF 1120, Wenlock Road, London, N1 7GU, England
IIF 12
- British businessman born in February 1984
Mohammed, Minhajuddin
Resident in United Kingdom
Registered addresses and corresponding companies62, Castleton Road, Ilford, IG3 9QR, England
IIF 13
- British director born in February 1984
Mohammed, Minhajuddin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1984
Mr Minhajuddin Mohammed
Resident in England
Registered addresses and corresponding companiesSuite 7046, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 17
- British born in February 1984
Mr Minhajuddin Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies108 St. Albans Road, 108 St. Albans Road, Ilford, IG3 8NW, United Kingdom
IIF 18108, St. Albans Road, Ilford, Essex, IG3 8NW, England
IIF 19108, St. Albans Road, Ilford, IG3 8NW, England
IIF 20 IIF 21 IIF 22 (more)108, St. Albans Road, Ilford, IG3 8NW, United Kingdom
IIF 26 IIF 27 IIF 2862, Castleton Road, Ilford, IG3 9QR, England
IIF 29108, St Albans Road, London, IG3 8NW, England
IIF 3020, Wenlock Road, London, N1 7GU, England
IIF 31
- 1108 St. Albans Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,688 GBP2024-06-30Officer2013-06-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2108 St Albans Road, London, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 4108 St. Albans Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-05-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 5108 St. Albans Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)419 GBP2024-06-30Officer2022-06-07 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6108 St. Albans Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,700 GBP2024-07-31Officer2023-07-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 7108 St Albans Road, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8108 St. Albans Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,244 GBP2024-09-30Officer2020-09-21 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 9108 St Albans Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,632 GBP2024-07-31Officer2020-07-10 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 10108 St. Albans Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)31,383 GBP2024-04-30Officer2019-04-25 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 111 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-81,630 GBP2024-01-31Officer2021-01-19 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 12108 St. Albans Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 13108 St Albans Road, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,393 GBP2023-06-30Officer2021-06-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 120 Old Station Road, Newmarket, EnglandActive Corporate (2 parents)Equity (Company account)-254 GBP2024-06-07Officer2021-05-21 ~ 2022-10-10IIF 14 - Director → MEPerson with significant control2021-05-21 ~ 2022-10-10IIF 22 - Ownership of shares – 75% or more → OE
- 2108 St. Albans Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,688 GBP2024-06-30Officer2013-06-28 ~ 2013-06-28IIF 1 - Director → ME
- 362 Castleton Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)58,377 GBP2024-12-31Officer2019-12-11 ~ 2022-11-07IIF 13 - Director → MEPerson with significant control2019-12-11 ~ 2022-11-07IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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