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.
Mohamed Thajudeen, Mohamed Ali Thasleem
Mohamed Thajudeen, Mohamed Ali Thasleem
British business born in August 1980Resident in England
Registered addresses and corresponding companiesMohamed Thajudeen, Mohamed Ali Thasleem
British business person born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 5
41, Goldsmith Avenue, London, E12 6QB, England
Mohamed Thajudeen, Mohamed Ali Thasleem
British director born in August 1980Resident in England
Registered addresses and corresponding companiesMohamed Thajudeen, Mohamed Ali Thasleem
British manager born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 11 41, Goldsmith Avenue, London, E12 6QB, England
Mr Mohamed Ali Thasleem Mohamed Thajudeen
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 12 32 Thames Road, Unit 2, 1st Floor, Barking, IG11 0HZ, England
IIF 13 251, Cranbrook Road, Ilford, IG1 4TG, England
IIF 14 22, Cowper Avenue, London, E6 1BJ, England
IIF 15 IIF 16 IIF 17 41, Goldsmith Avenue, London, E12 6QB, England
IIF 18 417, Barking Road, London, E6 2JX, England
IIF 19 439, High Street North, London, E12 6TJ, England
IIF 20 306, High Street, Slough, SL1 1NB, United Kingdom
Mr Mohamed Ali Thasleem Mohamed Thajudeen
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 439 High Street North, Manor Park, London, EnglandDissolved corporate (1 parent)Officer
2017-10-20 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 41 Goldsmith Avenue, London, EnglandDissolved corporate (2 parents)Officer 2020-06-24 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 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% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 306 High Street, Slough, EnglandCorporate (1 parent)Officer 2024-12-14 ~ nowIIF 4 - director → MEPerson with significant control 2024-12-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 417 Barking Road, London, EnglandCorporate (3 parents)Person with significant control 2024-09-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 433 Barking Road, London, EnglandCorporate (1 parent)Officer 2025-01-08 ~ nowIIF 9 - director → MEPerson with significant control 2025-01-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6 206 High Street North, LondonCorporate (2 parents)Officer 2023-06-15 ~ nowIIF 2 - director → MEPerson with significant control 2023-09-22 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 7 231 Plaistow Road, London, United KingdomDissolved corporate (3 parents)Officer 2017-05-08 ~ dissolvedIIF 8 - director → ME
- 8 43 Goldsmith Avenue, London, EnglandDissolved corporate (2 parents)Person with significant control 2020-06-26 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 9
VASANTHA VILAS LIMITED
- nowVASANTHA BHAVAN LIMITED - 2020-01-16 206 High Street North, London, EnglandCorporate (2 parents)Equity (Company account)194,766 GBP2023-09-30Officer 2022-09-01 ~ nowIIF 5 - director → MEPerson with significant control 2022-09-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10 206 High Street North, London, EnglandCorporate (2 parents)Officer 2023-03-03 ~ nowIIF 3 - director → ME
- 11
VENTURE ROCK LTD
- nowHET ROCK LIMITED - 2023-11-06 32 Thames Road Unit 2, 1st Floor, Barking, EnglandCorporate (1 parent)Officer 2024-11-01 ~ nowIIF 6 - director → MEPerson with significant control 2024-11-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12 251 Cranbrook Road, Ilford, London, EnglandDissolved corporate (1 parent)Officer 2022-09-16 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 22 Cowper Avenue, London, EnglandDissolved corporate (1 parent)Equity (Company account)-234,486 GBP2018-04-30Officer 2017-02-01 ~ 2019-05-01IIF 7 - director → MEPerson with significant control 2017-02-01 ~ 2019-05-01IIF 14 - Ownership of shares – 75% or more → OE
