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 Mohammad Kashif Rashid Mirza
- British born in February 1973
Mr Mohammad Kashif Rashid Mirza
Resident in United Kingdom
Registered addresses and corresponding companiesDocklands Business Centre, Suite 12/3d, 10-16 Tiller Road, Docklands, London, E14 8PX, England
IIF 1
- British born in September 1975
Mr Mohammad Asif Rashid Mirza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Mr Mohammad Kashif Rashid Mirza
Resident in England
Registered addresses and corresponding companiesThames House, Unit 03, Longreach Road, Barking, IG11 0JR, England
IIF 5
- British born in April 1947
Mr Mohammad Rashid Ahmad Raza Mirza
Resident in United Kingdom
Registered addresses and corresponding companies302-304, Hackney Road, London, E2 7SJ, United Kingdom
IIF 6
- British buisnessman born in September 1975
Mirza, Mohammad Asif Rashid
Resident in United Kingdom
Registered addresses and corresponding companiesDocklands Business Centre, Suite 12/3d, 10-16 Tiller Road, Docklands, London, E14 8PX, England
IIF 7
- British businessman born in September 1975
Mirza, Mohammad Asif Rashid
Resident in United Kingdom
Registered addresses and corresponding companies11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
IIF 8
- British born in September 1975
Mr Mohammad Asif Rashid Mirza
Resident in England
Registered addresses and corresponding companiesThames House Unit 03, Longreach Road, Barking, IG11 0JR, England
IIF 9 IIF 10 IIF 11 (more)Thames House Unit 03, Longreach Road, Barking, IG11 0JR, United Kingdom
IIF 13Thames House, Unit 3 Longreach Road, Barking, Essex, IG11 0JR, United Kingdom
IIF 14Unit 03, Thames House, Longreach Road, Barking, IG11 0JR, United Kingdom
IIF 15Unit 3 Thames House, Longreach Road, Barking Essex, IG11 0JR, England
IIF 1644, Shelley Avenue, London, E12 6SW, England
IIF 17
- British born in April 1947
Mr Mohammad Asif Rashid Mirza
Resident in England
Registered addresses and corresponding companiesDocklands Business Centre, Suite 12/3d, 10-16 Tiller Road, Docklands, London, E14 8PX, England
IIF 18
- British company director born in April 1947
Mirza, Mohammad Rashid Ahmad Raza
Resident in United Kingdom
Registered addresses and corresponding companies302-304, Hackney Road, London, E2 7SJ, United Kingdom
IIF 19
- British born in February 1973
Mirza, Mohammad Kashif Rashid
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1973
Mirza, Mohammad Kashif Rashid
Resident in England
Registered addresses and corresponding companies - British co. director born in February 1973
Mirza, Mohammad Kashif Rashid
Resident in England
Registered addresses and corresponding companies302-304, Hackney Road, London, E2 7SJ
IIF 25
- British company director born in February 1973
Mirza, Mohammad Kashif Rashid
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Mirza, Mohammad Kashif Rashid
Resident in England
Registered addresses and corresponding companies - British born in April 1947
Mr Mohammad Rashid Ahmad Raza Mirza
Resident in England
Registered addresses and corresponding companies - British born in April 1947
Raza Mirza, Mohammad Rashid Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies44, Shelley Avenue, Manor Park, London, E12 6SW
IIF 34
- British born in September 1975
Mirza, Mohammad Asif Rashid
Resident in England
Registered addresses and corresponding companiesThames House Unit 03, Longreach Road, Barking, IG11 0JR, England
IIF 35 IIF 36 IIF 37 (more)Thames House Unit 03, Longreach Road, Barking, IG11 0JR, United Kingdom
IIF 43Thames House, Unit 3 Longreach Road, Barking, IG11 0JR
IIF 44Thames House Unit-03, Longreach Road, Barking, IG11 0JR, England
IIF 45Unit 03, Thames House, Longreach Road, Barking, IG11 0JR, England
IIF 46Unit 03, Thames House, Longreach Road, Barking, IG11 0JR, United Kingdom
IIF 47Unit 3 Thames House, Longreach Road, Barking Essex, IG11 0JR, England
IIF 4844, Shelley Avenue, London, E12 6SW, England
IIF 49
- British co. director born in September 1975
Mirza, Mohammad Asif Rashid
Resident in England
Registered addresses and corresponding companies302-304, Hackney Road, London, E2 7SJ
IIF 50
- British company director born in September 1975
Mirza, Mohammad Asif Rashid
Resident in England
Registered addresses and corresponding companies - British director born in September 1975
Mirza, Mohammad Asif Rashid
Resident in England
Registered addresses and corresponding companiesDocklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London, E14 8PX, England
IIF 53
- British born in April 1947
Mirza, Mohammad Rashid Ahmad Raza
Resident in England
Registered addresses and corresponding companies - British company director born in April 1947
Mirza, Mohammad Rashid Ahmad Raza
Resident in England
Registered addresses and corresponding companies - British director born in April 1947
Mirza, Mohammad Rashid Ahmad Raza
Resident in England
Registered addresses and corresponding companies44, Shelley Avenue, London, E12 6SW, England
IIF 60
- British legal practitioner born in April 1947
Mirza, Mohammad Rashid Ahmad Raza
Resident in England
Registered addresses and corresponding companies44, Shelley Avenue, Manor Park, London, E12 6SW
IIF 61
- British wholesaler retailer born in April 1947
Mirza, Mohammad Rashid Ahmad Raza
Resident in England
Registered addresses and corresponding companiesThames House, Unit 3, Longreach Road, Barking, IG11 0JR, United Kingdom
IIF 62
- British Registered addresses and corresponding companies
Mirza, Mohammad Asif Rashid
- Other Registered addresses and corresponding companies
Mirza, Mohammad Asif Rashid
- Registered addresses and corresponding companies
Mirza, Mohammad Asif Rashid
44, Shelley Avenue, Manor Park, London, E12 6SW, United Kingdom
IIF 67
- 1
AA SELLING LIMITED
13436190Thames House Unit-03, Longreach Road, Barking, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 45 - Director → ME - 2
BAGGAGE AVENUE LIMITED
15014518Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 38 - Director → ME - 3
BAGGAGE FACTORY LIMITED
06758703Thames House, Unit 3 Longreach Road, BarkingActive Corporate (4 parents)Officer2013-02-01 ~ 2017-01-09IIF 26 - Director → ME2013-02-01 ~ 2013-06-18IIF 62 - Director → ME2013-02-01 ~ nowIIF 44 - Director → ME2013-02-01 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
BAGGAGE WORLD FRANCHISES LIMITED
16658317Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (1 parent)Officer2025-08-19 ~ nowIIF 36 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
BAGGAGE WORLD LIMITED
08666866Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2022-04-08 ~ 2022-12-12IIF 29 - Director → ME2013-08-28 ~ 2021-04-26IIF 59 - Director → ME2021-04-26 ~ 2022-04-08IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2022-02-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
BELL & BUY PROPERTY LIMITED
1431569944 Shelley Avenue, London, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 49 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
DECENT BAGS INTERNATIONAL LIMITED
08188273Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, EnglandDissolved Corporate (1 parent)Officer2012-08-22 ~ 2015-09-01IIF 8 - Director → ME2012-08-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
DECENT INTERNATIONAL LTD
06796293302-304 Hackney Road, LondonDissolved Corporate (1 parent)Officer2015-12-10 ~ 2016-01-24IIF 28 - Director → ME2012-04-06 ~ 2014-02-01IIF 25 - Director → ME2009-01-20 ~ 2012-04-06IIF 61 - Director → ME2013-12-19 ~ 2015-12-10IIF 60 - Director → ME2016-01-01 ~ dissolvedIIF 58 - Director → ME2012-04-06 ~ 2013-06-01IIF 50 - Director → ME2009-01-20 ~ 2013-06-01IIF 65 - Secretary → MEPerson with significant control2017-01-20 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 9
EAGLE BAGS & FASHIONS INTERNATIONAL LIMITED
0782302544 Shelley Avenue, Manor Park, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-25 ~ dissolvedIIF 23 - Director → ME2011-10-25 ~ dissolvedIIF 67 - Secretary → ME - 10
EAGLE BAGS INTERNATIONAL LTD
05455222Thames House Unit 3, Longreach Road, Barking, EssexDissolved Corporate (1 parent)Officer2005-06-07 ~ dissolvedIIF 64 - Secretary → ME - 11
EAGLE BAGS LTD
0679654944 Shelley Avenue, Manor Park, LondonDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 34 - Director → ME2009-01-20 ~ dissolvedIIF 66 - Secretary → ME - 12302-304 Hackney Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 54 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 13Unit 3 Thames House, Long Reach Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 57 - Director → ME
- 14
EAGLE GROUP OF UK COMPANIES LTD
14574709Unit 3 Thames House, Longreach Road, Barking Essex, EnglandActive Corporate (1 parent, 6 offsprings)Officer2023-01-06 ~ nowIIF 48 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 15
EAGLE IMPORT & EXPORT LTD
14586319Unit 03, Thames House, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2023-01-11 ~ nowIIF 46 - Director → ME - 16
EAGLE TRADING COMPANY INTERNATIONAL LIMITED
14791373302-304 Hackney Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 17
FANTANA LIMITED
16658320Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (1 parent)Officer2025-08-19 ~ nowIIF 37 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 18
FASHION CASTLE LIMITED
15014515Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2024-11-29 ~ nowIIF 22 - Director → ME2023-07-19 ~ nowIIF 39 - Director → ME - 19
FASHION TRICON LIMITED
15834319Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (1 parent)Officer2024-07-12 ~ nowIIF 42 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 20
INNOVATORS ELITE LIMITED
15829665Thames House Unit 03, Longreach Road, Barking, United KingdomActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 43 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 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 - 21
LUGGAGE FACTORY LIMITED
15011624Thames House, Unit 03, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2023-07-18 ~ 2026-02-09IIF 40 - Director → ME2024-11-25 ~ nowIIF 20 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 22
PETER JAMES LONDON LIMITED
16666666Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 35 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 23
SPACE CRAFT INTERIORS LIMITED
15943798Unit 03 Thames House, Longreach Road, Barking, United KingdomActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 47 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 24
SUPER FOOD INDUSTRIES INTERNATIONAL LIMITED
15658418302-304 Hackney Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-18 ~ nowIIF 55 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 25
THE LUGGAGE ENTERPRISE LIMITED
14618570Thames House, Unit 03, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 21 - Director → ME2023-01-26 ~ nowIIF 41 - Director → ME - 26
TRADING WORLD INTERNATIONAL LIMITED
16038890Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 56 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 27
VECTORDYNAMIX BPO LIMITED
08455915Unit No 3 Thames House, Longreach Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 51 - Director → MEIIF 27 - Director → ME - 28
WALLETS2U LIMITED
11012628Docklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London, EnglandActive Corporate (5 parents)Officer2019-11-01 ~ 2023-01-18IIF 53 - Director → ME2023-09-14 ~ 2023-09-19IIF 52 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2023-09-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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