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.
Dr Augustine William
- British born in June 1966
Dr Augustine William
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 1 IIF 2 IIF 3 (more)292, Longbridge Road, Barking, IG11 9EH, United Kingdom
IIF 5 IIF 6 IIF 7C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 849, Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 9
- British born in June 1966
Mr Augustine William
Resident in England
Registered addresses and corresponding companiesUnit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England
IIF 10
- British born in June 1966
Mr Augustine William
Resident in United Kingdom
Registered addresses and corresponding companies292, Longbridge Road, Barking, Essex, IG11 9EH, England
IIF 11
- British doctor born in June 1966
William, Augustine
Resident in England
Registered addresses and corresponding companiesUnit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England
IIF 12
- British born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companies - British director born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 17
- British doctor born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Mr Mukhtar Ahmed
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 214, Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 2249, Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 238, Canberra Close, Dagenham, RM10 9YJ, England
IIF 248, Canberra Close, Dagenham, RM10 9YJ, United Kingdom
IIF 2516, Devonshire Row, London, EC2M 4RH, England
IIF 26 IIF 27
- British born in September 1995
Mr Ozair Mukhtar
Resident in England
Registered addresses and corresponding companies110, Oxlow Lane, Dagenham, RM9 5XD, England
IIF 28
- British born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies - British business person born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies292, Longbridge Road, Barking, IG11 9EH, England
IIF 34
- British consultant born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies - British director born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies16, Devonshire Row, London, EC2M 4RH, England
IIF 37
- British retailer born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies49, Fitzstephen Road, Dagenham, RM8 2YJ, England
IIF 38
- British security services born in October 1964
Ahmed, Mukhtar
Resident in England
Registered addresses and corresponding companies49, Fitzstephen Road, Dagenham, Essex, RM8 2YJ, United Kingdom
IIF 39
- British born in September 1995
Mr Ahmed Ozair Mukhtar
Resident in England
Registered addresses and corresponding companies - British born in September 1995
Mukhtar, Ozair
Resident in England
Registered addresses and corresponding companies110, Oxlow Lane, Dagenham, RM9 5XD, England
IIF 43
- British born in September 1995
Mukhtar, Ahmed Ozair
Resident in England
Registered addresses and corresponding companies8, Canberra Close, Dagenham, RM10 9YJ, England
IIF 44
- British accountant born in September 1995
Mukhtar, Ahmed Ozair
Resident in England
Registered addresses and corresponding companies8, Canberra Close, Dagenham, RM10 9YJ, England
IIF 45
- born in June 1966
William, Augustine, Dr
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 46
- British doctor born in June 1966
William, Augustine
Resident in United Kingdom
Registered addresses and corresponding companies292, Longbridge Road, Barking, Essex, IG11 9EH, England
IIF 47
- British born in June 1968
William, Augustine, Dr
Resident in United Kingdom
Registered addresses and corresponding companies454, London Road, Grays, RM20 4AR, United Kingdom
IIF 48
- British born in October 1964
Mr Mukhtar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Ahmed, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1964
Ahmed, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1292 Longbridge Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2023-07-20 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2454 London Road, Grays, United KingdomActive Corporate (1 parent)Equity (Company account)1,551 GBP2024-04-30Officer2018-04-03 ~ nowIIF 52 - Director → MEIIF 48 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 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
- 3292 Longbridge Road, Barking, EnglandDissolved Corporate (2 parents)Officer2021-08-23 ~ dissolvedIIF 34 - Director → MEIIF 19 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4110 Oxlow Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 43 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 5292 Longbridge Road, Barking, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,423 GBP2015-12-31Officer2011-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 616 Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 16 - Director → MEIIF 32 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 749 Fitzstephen Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 39 - Director → ME
- 8292 Longbridge Road, Barking, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer2019-10-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 94 Rowallan Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)28,503 GBP2023-11-30Officer2016-11-10 ~ nowIIF 29 - Director → ME
- 1022 Clare Gardens, Barking, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 11
PROPERTY XPERT LIMITED
- nowSUBWAY FRESH LIMITED - 2015-02-03SYNERGY ENTREPRENEUR LIMITED - 2014-10-0981 Fitzstephen Road, Dagenham, EssexDissolved Corporate (2 parents)Officer2014-07-17 ~ dissolvedIIF 36 - Director → ME - 1249 Fitzstephen Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 38 - Director → MEIIF 20 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 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 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 138 Canberra Close, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)2,129 GBP2023-10-31Officer2021-10-15 ~ nowIIF 31 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 1416 Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 33 - Director → MEPerson with significant control2025-09-24 ~ 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
- 1517 Wivenhoe Road, Barking, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-13 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16292 Longbridge Road, Barking, United KingdomActive Corporate (1 parent)Equity (Company account)102 GBP2025-08-31Officer2022-08-09 ~ nowIIF 15 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1716 Gf, Devonshire Row, London, EnglandActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 53 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 184 Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,956 GBP2017-08-31Officer2016-08-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 19110 Oxlow Lane, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer2021-07-03 ~ nowIIF 44 - Director → MEPerson with significant control2021-07-03 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20292 Longbridge Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-10-31Officer2016-10-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 21C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)78,051 GBP2024-03-31Officer2018-12-05 ~ nowIIF 14 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 22C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,405,355 GBP2024-03-31Officer2019-08-08 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2021-08-12 ~ nowIIF 8 - Has significant influence or control → OE
- 116 Devonshire Row, London, EnglandActive Corporate (1 parent)Equity (Company account)29,524 GBP2024-08-31Officer2021-08-30 ~ 2025-09-20IIF 55 - Director → MEPerson with significant control2021-08-30 ~ 2025-09-20IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 2C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-28,570 GBP2021-10-31Officer2019-02-05 ~ 2019-12-01IIF 54 - Director → ME2023-11-01 ~ 2023-11-01IIF 37 - Director → MEPerson with significant control2019-02-18 ~ 2020-02-24IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 34 Cantley Gardens, Ilford, United KingdomActive Corporate (4 parents)Equity (Company account)-68,600 GBP2024-05-31Officer2021-05-17 ~ 2021-07-29IIF 30 - Director → MEIIF 13 - Director → MEPerson with significant control2021-05-17 ~ 2021-07-29IIF 5 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors → OE
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