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 Muhammad Raheem
- British born in October 1998
Mr Muhammad Raheem
Resident in England
Registered addresses and corresponding companies47a, Surrey Road, Bournemouth, BH4 9HR, England
IIF 1
- British born in October 1988
Mr Muhammad Raheem
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Mr Muhammad Abdul Raheem
Resident in England
Registered addresses and corresponding companies - British company director born in October 1998
Raheem, Muhammad
Resident in England
Registered addresses and corresponding companies47a, Surrey Road, Bournemouth, BH4 9HR, England
IIF 10
- British born in October 1988
Raheem, Muhammad
Resident in England
Registered addresses and corresponding companies43, Leamington Gardens, Ilford, IG3 9TX, England
IIF 11
- British director born in October 1988
Raheem, Muhammad
Resident in England
Registered addresses and corresponding companies39a, Broadstone Road, Hornchurch, RM12 4AH, England
IIF 12
- British driver born in October 1988
Raheem, Muhammad
Resident in England
Registered addresses and corresponding companies47a, Surrey Road, Bournemouth, BH4 9HR, England
IIF 13
- British born in October 1984
Raheem, Muhammad Abdul
Resident in England
Registered addresses and corresponding companies - British company director born in October 1984
Raheem, Muhammad Abdul
Resident in England
Registered addresses and corresponding companies - British director born in April 1987
Raheem, Muhammad
Resident in England
Registered addresses and corresponding companies28, The Crescent, Dewsbury, WF13 3AY, England
IIF 20
- 185 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-06-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 2
COMPASSITOUS LTD
- nowTORQUELABS LIMITED - 2021-04-0885 Station Road, North Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-03-31Officer2020-05-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 357 Walford Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)30 GBP2025-01-31Officer2022-01-09 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 485 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 547a Surrey Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2022-04-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 6THOREUM LTD - 2019-09-0285 Station Road, North Harrow, EnglandActive Corporate (1 parent)Equity (Company account)7,168 GBP2025-01-31Officer2018-11-14 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 786 High Road, Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,726 GBP2023-12-31Officer2021-05-08 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 885 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-98,293 GBP2024-04-30Officer2022-04-01 ~ nowIIF 15 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 147a Surrey Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2022-01-23 ~ 2022-04-21IIF 10 - Director → MEPerson with significant control2022-01-23 ~ 2022-04-21IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2Unit 8 Bradford Road, Birstall, Batley, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,047 GBP2021-07-31Officer2021-03-01 ~ 2021-04-30IIF 20 - Director → ME
- 339a Broadstone Road, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)-28,324 GBP2023-10-31Officer2025-07-16 ~ 2025-10-08IIF 12 - Director → ME
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