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 Ruhel Mohammed
Mr Ruhel Mohammed
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
61, Union Street, Dunstable, LU6 1EX, England
IIF 3 4, Princes Close, Edgware, Middlesex, HA8 7QB
IIF 4 48, Littlefield Road, Edgware, HA8 0TD, United Kingdom
IIF 5 485 Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, WD6 3SY, United Kingdom
IIF 6 124, City Road, London, EC1V 2NX, England
Mr Ruhel Mohammed
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Roc Accountancy, C/o Roc Accountancy, Old Rectory Building, Spinghead Road, Northfleet, Kent, DA11 8HN, England
Mohammed, Ruhel
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Ruhel
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 61, Union Street, Dunstable, LU6 1EX, England
IIF 11 485 Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, WD6 3SY, United Kingdom
IIF 12 IIF 13 485 Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY, England
IIF 14 C/o Roc Accountancy, Old Rectory Building, Springhead Road, Northfleet, Gravesend, DA11 8HN, England
IIF 15 124, City Road, London, EC1V 2NX, England
IIF 16 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Mohammed, Ruhel
Uk consultant born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 C/o Cayos Consulting Services, 40 Bowling Green Lane, London, EC1R 0NE, England
Mohammed, Ruhel
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 18 C/o Roc Accountancy, C/o Roc Accountancy, Old Rectory Building, Spinghead Road, Northfleet, Kent, DA11 8HN, England
Mohammed, Ruhel
British designer born in July 1982Registered addresses and corresponding companies
IIF 19 23 Holmes Road, Camden, London, NW5 3AA
- 1
ANISHA PROPERTIES LTD
- nowANISHA PROPETIES LTD - 2022-07-20 485 Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-27,696 GBP2024-08-31Officer
2021-08-23 ~ nowIIF 13 - Director → ME - 2 61 Union Street, Dunstable, EnglandActive Corporate (4 parents)Equity (Company account)-152,012 GBP2024-07-31Officer 2020-07-21 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-21 ~ nowIIF 1 - Has significant influence or control → OE
- 3 61 Union Street, Dunstable, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-57,761 GBP2023-11-30Officer 2018-11-22 ~ nowIIF 9 - Director → ME
- 4 Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-17 ~ dissolvedIIF 16 - Director → ME
- 5 61 Union Street, Dunstable, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,250 GBP2024-02-29Officer 2020-02-17 ~ nowIIF 8 - Director → MEPerson with significant control 2020-02-17 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 6 C/o Cayos Consulting Services, 40 Bowling Green Lane, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-19 ~ dissolvedIIF 17 - Director → ME
- 7 C/o Roc Accountancy C/o Roc Accountancy, Old Rectory Building, Spinghead Road, Northfleet, Kent, EnglandActive Corporate (2 parents)Equity (Company account)4,045 GBP2024-10-31Officer 2019-06-01 ~ nowIIF 18 - Director → MEPerson with significant control 2019-06-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 C/o Roc Accountancy, Old Rectory Building Springhead Road, Northfleet, Gravesend, EnglandActive Corporate (3 parents)Equity (Company account)-26,409 GBP2024-05-31Officer 2018-05-15 ~ nowIIF 14 - Director → MEPerson with significant control 2018-05-15 ~ nowIIF 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% → OE
- 9 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,021 GBP2024-03-31Officer 2020-04-01 ~ nowIIF 15 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 10 485 Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,463 GBP2024-09-30Officer 2020-09-21 ~ nowIIF 11 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ANISHA PROPERTIES LTD
- nowANISHA PROPETIES LTD - 2022-07-20 485 Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-27,696 GBP2024-08-31Officer 2021-08-23 ~ 2024-11-05IIF 12 - Director → ME - 2 61 Union Street, Dunstable, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-57,761 GBP2023-11-30Person with significant control 2018-11-22 ~ 2022-09-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 26 Hill Side Walk, Brentwood, EssexDissolved Corporate (2 parents)Officer 2008-01-02 ~ 2008-08-20IIF 19 - Director → ME
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