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 Danish
- British born in March 1982
Mr Muhammad Danish
Resident in United Kingdom
Registered addresses and corresponding companies30, Bluebell Way, Ilford, IG1 2JH, United Kingdom
IIF 1 IIF 215 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom
IIF 382, The Mall, Stratford, London, E15 1XQ, United Kingdom
IIF 4 IIF 5189, Marlborough Road, Romford, RM7 8AP, England
IIF 6 IIF 7 IIF 8189, Marlborough Road, Romford, RM7 8AP, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- British born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesChicken House, 661 High Road, Seven Kings, Ilford, Essex, IG3 8RA, United Kingdom
IIF 1515 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom
IIF 1682, The Mall, Stratford, London, E15 1XQ, United Kingdom
IIF 17 IIF 1882 The Mall Stratford, The Stratford Centre, London, E15 1XQ, England
IIF 19189, Marlborough Road, Romford, RM7 8AP, England
IIF 20189, Marlborough Road, Romford, RM7 8AP, United Kingdom
IIF 21 IIF 22 IIF 23
- British accountant born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies189, Marlborough Road, Romford, Essex, RM7 8AP, United Kingdom
IIF 30
- British director born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies30, Bluebell Way, Ilford, IG1 2JH, England
IIF 31
- Pakistani accountant born in March 1982
Danish, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Lower Ground, 169 Sussex Gardens, London, W2 2RH
IIF 32
- Registered addresses and corresponding companies
Danish, Muhammad
30, Bluebell Way, Ilford, IG1 2JH, United Kingdom
IIF 3315 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom
IIF 3482, The Mall, Stratford, London, E15 1XQ, United Kingdom
IIF 35 IIF 3682 The Mall, Stratford, London, London, E15 1XQ, United Kingdom
IIF 37Flat 1, Lower Ground, 169 Sussex Gardens, London, W2 2RH
IIF 38189, Marlborough Road, Romford, RM7 8AP, United Kingdom
IIF 39 IIF 40 IIF 41 (more)
- 1WOODHILL ENGINEERING LTD - 2013-04-2244 Stratford Broadway, Stratford, London, EnglandDissolved Corporate (5 parents)Officer2013-06-25 ~ 2013-08-19IIF 24 - Director → ME
- 2
AD&S PARTNERS LTD
1447640982 The Mall, Stratford, London, United KingdomActive Corporate (2 parents)Equity (Company account)103,065 GBP2024-11-30Officer2022-11-10 ~ nowIIF 22 - Director → ME2022-11-10 ~ nowIIF 41 - Secretary → MEPerson with significant control2022-11-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALI BARBERS STRATFORD LTD
1227910382 The Mall Stratford, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)130,492 GBP2024-10-31Officer2019-10-24 ~ nowIIF 27 - Director → ME2019-10-24 ~ nowIIF 37 - Secretary → MEPerson with significant control2020-01-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 4
BASEO FRANCHISING LTD
0889108682 The Mall Stratford, 82 The Mall Stratford, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-02-28Officer2014-02-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
BUSINESS DYNAMICS LTD
1610040082 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 17 - Director → ME2024-11-25 ~ nowIIF 35 - Secretary → MEPerson with significant control2024-11-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
CARE PACKAGE PLUS LIMITED
1571693066 The Broadway, Loughton, EnglandActive Corporate (4 parents)Officer2024-05-13 ~ nowIIF 23 - Director → ME2024-05-13 ~ nowIIF 42 - Secretary → MEPerson with significant control2024-05-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
COMPUTECH SOLUTIONS LIMITED
06976295Computech Solutions Ltd, 30 Bluebell Way, Ilford, EssexDissolved Corporate (3 parents)Officer2009-07-30 ~ 2010-10-30IIF 32 - Director → ME2010-04-01 ~ 2010-10-30IIF 38 - Secretary → ME - 8
DAN PROPERTY INVEST LTD
12065979239 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-06-30Officer2019-06-24 ~ 2020-06-20IIF 30 - Director → MEPerson with significant control2019-06-24 ~ 2020-11-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
DANHUM PROPERTIES LTD
1033275430 Bluebell Way, Ilford, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ dissolvedIIF 26 - Director → ME2016-08-17 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-08-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DANI PROPERTY LTD
13700615189 Marlborough Road, Romford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2021-10-25 ~ dissolvedIIF 29 - Director → ME2021-10-25 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2021-10-25 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
E-TRADE TECH LIMITED
0749328182 The Mall Stratford, The Stratford Centre, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,359,703 GBP2024-03-31Officer2012-04-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 12
FREE SIM SHOP LIMITED
0952884230 Bluebell Way, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2015-04-07 ~ dissolvedIIF 25 - Director → ME - 13
LONDON FIT LTD
1399838782 The Mall, Stratford, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2022-03-23 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 14
RAHDAN LTD
13678043189 Marlborough Road, Romford, United KingdomActive Corporate (2 parents)Equity (Company account)371,748 GBP2024-10-31Officer2024-09-20 ~ nowIIF 20 - Director → ME2021-10-13 ~ 2024-09-03IIF 28 - Director → ME2021-10-13 ~ 2024-09-03IIF 39 - Secretary → MEPerson with significant control2021-10-13 ~ 2024-09-03IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 15
SAMSCO GLOBAL LIMITED
08131678Chicken House 661 High Road, Seven Kings, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)79,724 GBP2024-07-31Officer2020-02-29 ~ nowIIF 15 - Director → ME - 16
SUN BO CHINESE LTD
1556681082 The Mall, Stratford, London, United KingdomActive Corporate (2 parents)Officer2024-03-16 ~ nowIIF 16 - Director → ME2024-03-16 ~ nowIIF 34 - Secretary → MEPerson with significant control2024-10-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2024-03-16 ~ 2024-08-27IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE - 17
YUMMY CREATIONS LTD
1500617282 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)Equity (Company account)163,233 GBP2024-07-31Officer2023-07-17 ~ nowIIF 18 - Director → ME2023-07-17 ~ nowIIF 36 - Secretary → MEPerson with significant control2023-07-17 ~ 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
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