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 Mohammed Walji
Mr Mohammed Walji
British born in February 1983Resident in England
Registered addresses and corresponding companiesWalji, Mohammed
British company director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 4
Kemp House, 160, City Road, City Road, London, EC1V 2NX, England
Walji, Mohammed
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 5 The Hat Loft, 1 Mill Yard, Guildford Street, Luton, LU1 2NR, England
Mr Mohammed Bashir Walji
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesWalji, Mohammed Bashir
British charity professional born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Wembley Youth Centre, London Road, Wembley, HA9 7EU, England
Walji, Mohammed Bashir
British csr manager born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Allonby Gardens, Wembley, Middlesex, HA98QX, United Kingdom
Walji, Mohammed Bashir
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, Allonby Gardens, London, HA9 8QX, United Kingdom
IIF 11 1, Allonby Gardens, London, Middlesex, HA9 8QX, England
IIF 12 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13 Simple Corona Test Ltd Kemp House, 160, City Road, London, London, EC1V 2NX, United Kingdom
IIF 14 1 Allonby Gardens, Wembley, HA9 8QX, England
Walji, Mohammed Bashir
British student born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1 Allonby Gardens, South Kenton, Middlesex, HA9 8QX
Walji, Mohammed Basir
Registered addresses and corresponding companies
IIF 16 1, Allonby Gardens, London, HA9 8QX, United Kingdom
- 1 Wembley Youth Centre, London Road, Wembley, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)16,004 GBP2024-03-31Officer
2010-11-13 ~ nowIIF 8 - Director → ME - 2 1 Allonby Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer 2014-05-13 ~ dissolvedIIF 14 - Director → ME
- 3 1 Allonby Gardens, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)-3,517 GBP2024-01-31Officer 2022-01-05 ~ nowIIF 4 - Director → MEPerson with significant control 2022-01-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 1 Allonby Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-16 ~ dissolvedIIF 10 - Director → ME 2016-02-16 ~ dissolvedIIF 16 - Secretary → ME
- 5 1 Allonby Gardens, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2014-08-29 ~ dissolvedIIF 9 - Director → ME
- 6 1 Allonby Gardens, Wembley, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-163 GBP2024-09-30Officer 2020-09-09 ~ nowIIF 12 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 1 Allonby Gardens, South Kenton, London, MiddlesexDissolved Corporate (2 parents)Officer 2010-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE
- 8 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-09-10 ~ 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
- 9 The Hat Loft 1 Mill Yard, Guildford Street, Luton, EnglandDissolved Corporate (4 parents)Person with significant control 2021-03-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Wembley Youth Centre, London Road, Wembley, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)16,004 GBP2024-03-31Officer 2006-02-21 ~ 2008-03-31IIF 15 - Director → ME
- 2 The Hat Loft 1 Mill Yard, Guildford Street, Luton, EnglandDissolved Corporate (4 parents)Officer 2021-03-16 ~ 2022-09-25IIF 5 - Director → ME
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