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.
Mandozai, Jan Mohammad
- British born in January 1974
Mandozai, Jan Mohammad
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Mandozai, Jan Mohammed
Resident in England
Registered addresses and corresponding companies16, Churchill Avenue, Aldershot, GU12 4JR, England
IIF 3 IIF 4 IIF 5112 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 6 IIF 7113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 8401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
IIF 9 IIF 1056, Runnymeade House, Homerton Road, London, E9 5PS, United Kingdom
IIF 1156 Runnymede House, Homerton Road, London, E9 5PS
IIF 12 IIF 1356 Runnymede House, Homerton Road, London, E9 5PS, England
IIF 1456, Runnymede House, Homerton Road, London, E9 5PS, United Kingdom
IIF 15 IIF 16 IIF 17Suite 401-402, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
IIF 18
- British born in January 1974
Mr Jan Mohammed Mandozai
Resident in England
Registered addresses and corresponding companies16, Churchill Avenue, Aldershot, GU12 4JR, England
IIF 19 IIF 2025, High Street, Aldershot, Hampshire, GU11 1BP, United Kingdom
IIF 21112 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 22 IIF 23401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
IIF 24 IIF 2556, Runnymede House, Homerton Road, London, E9 5PS, England
IIF 2656 Runnymede House, Homerton Road, London, E9 5PS, United Kingdom
IIF 27Suite 401-402, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
IIF 28
- British born in January 1974
Jan Mohammad Mandozai
Resident in England
Registered addresses and corresponding companies
- 1
ACTIVE DEVELOPMENT SERVICES LTD
10165232401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (4 parents)Officer2016-05-05 ~ 2017-01-23IIF 8 - Director → ME2017-05-06 ~ nowIIF 14 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BIRCHETT ROAD DEVELOPMENT LTD
10007203401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (4 parents)Officer2016-02-16 ~ nowIIF 10 - Director → ME - 3
CAVENDISH ROAD PROPERTIES LTD
17000628Suite 401-402, Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GB CONSTRUCTIONS (UK) LTD
0867357035 Manor Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedIIF 11 - Director → ME - 5
GB REAL ESTATE INVESTMENTS LIMITED
1103583535 Manor Road, Aldershot, EnglandActive Corporate (3 parents)Person with significant control2017-10-27 ~ 2019-05-04IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GROSVENOR CORPORATE FINANCE LIMITED
- 2011-10-21 07449161401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 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% → OEIIF 26 - Right to appoint or remove directors → OE - 7
GURKHA CHEF RESTAURANT LIMITED
0656977541 Station Road, Aldershot, Hampshire, United KingdomDissolved Corporate (11 parents)Officer2008-10-01 ~ 2010-01-31IIF 13 - Director → ME - 8
- 9
JMM MANAGMENT LTD
1156749816 Churchill Avenue, Aldershot, EnglandActive Corporate (1 parent)Officer2018-09-13 ~ nowIIF 1 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 10
LITE CONSTRUCTION LTD
11792235112 Cumberland House, 80 Scrubs Lane, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LONDON HOLDINGS MANAGEMENT LTD.
09428209401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (3 parents)Officer2015-02-09 ~ nowIIF 9 - Director → ME - 12
M31O PROPERTY LIMITED
11565649Suite 37/38 Marshall House 124 Middleton Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-09-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-12 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 13
MANDOZAI CONSTRUCTION LTD
1168741521 Manor Road, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Officer2018-11-20 ~ nowIIF 2 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CHOUDHARY & MANDOZAI PROPERTIES LTD
- 2025-05-29 1090145516 Churchill Avenue, Aldershot, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-08-07 ~ nowIIF 4 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 15
MANDOZAI REAL ESTATE LIMITED
1369488916 Churchill Avenue, Aldershot, EnglandDissolved Corporate (3 parents)Officer2021-10-21 ~ dissolvedIIF 5 - Director → ME - 16
MC REAL ESTATE LTD
1132681316 Churchill Avenue, Aldershot, EnglandActive Corporate (3 parents)Officer2018-04-24 ~ nowIIF 3 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17LONDON ACCOMODATION LTD - 2005-10-27NOT 4 SALE LTD - 2002-12-09401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (8 parents)Officer2012-03-01 ~ nowIIF 17 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
THE BOROUGH MANAGEMENT LTD
12920655112 Cumberland House 80 Scrubs Lane, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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