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 Mohammed Sofi Ullah
- British born in November 1972
Mr Mohammed Sofi Ullah
Resident in United Kingdom
Registered addresses and corresponding companies22, Oliver Crescent, Birtley, Chester Le Street, County Durham, DH3 1NG, England
IIF 1
- British born in November 1972
Mr Sofi Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mr Mohammed Sofi Ullah
Resident in England
Registered addresses and corresponding companiesUnit 2.10, 65-75 Whitechapel High Street, London, E1 1DU, United Kingdom
IIF 5Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, E1 1DU, England
IIF 6Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, West Midlands, United Kingdom, E1 1du, E1 1DU, England
IIF 7Unit 10a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England
IIF 8 IIF 986, High Street, Rushden, NN10 0PQ, England
IIF 10 IIF 11115-117, High Street, Stevenage, SG1 3HS, England
IIF 12115-117, High Street, Stevenage, SG1 3HS, United Kingdom
IIF 13115a, High Street, Stevenage, SG1 3HS, England
IIF 14
- British born in November 1972
Ullah, Mohammed Sofi
Resident in United Kingdom
Registered addresses and corresponding companiesSoho City, 263-265 Oho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
IIF 15
- British born in November 1972
Ullah, Sofi
Resident in United Kingdom
Registered addresses and corresponding companies50, Broad Street, Chesham, Buckinghamshire, HP5 3DX, United Kingdom
IIF 1650a, Broad Street, Chesham, HP5 3DX, England
IIF 17Unit 3.4 The Centro Buildings, 20-23 Mandela Street, London, NW1 0DU, England
IIF 1820, Moor Street, Luton, LU1 1HA, United Kingdom
IIF 1926, Leagrave Road, Luton, LU4 8HZ, England
IIF 20
- British born in November 1972
Mr Sofi Ullah
Resident in England
Registered addresses and corresponding companies50, Broad Street, Chesham, HP5 3DX, England
IIF 21
- British born in November 1972
Ullah, Mohammed Sofi
Resident in England
Registered addresses and corresponding companies50, Broad Street, Chesham, Buckinghamshire, HP5 3DX, United Kingdom
IIF 22Unit 2.10, 65-75 Whitechapel High Street, London, E1 1DU, United Kingdom
IIF 23Unit 2.10 East London Works, 75 Whitechapel Rd, London, West Midlands, E1 1DU, United Kingdom
IIF 2426, Leagrave Road, Luton, LU4 8HZ, United Kingdom
IIF 258 Hazelbury Crescent, Luton, Bedfordshire, LU1 1DG
IIF 26Unit 10a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England
IIF 27 IIF 2886, High Street, Rushden, NN10 0PQ, England
IIF 29 IIF 30115-117, High Street, Stevenage, Hertfordshire, SG1 3HS, United Kingdom
IIF 31 IIF 32
- 1
BENGAL WHOLESALE LTD
16979256Unit 10a Britannia Estate, Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 27 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
BNS (CHESHAM) LIMITED
0355438826 Leagrave Road, Luton, BedfordshireDissolved Corporate (8 parents)Officer1998-05-19 ~ 2012-10-02IIF 16 - Director → ME - 3
HAFIZ & SAMIHA LTD
08443969Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05 during the appointment or period of control
Dissolved on 2023-10-10 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2013-03-14 ~ 2018-02-08IIF 31 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 4
HAYDER & CO LTD
12423407115-117 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2020-01-24 ~ nowIIF 32 - Director → MEPerson with significant control2020-01-24 ~ 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 - 522 Oliver Crescent, Birtley, Chester Le Street, County Durham, EnglandDissolved Corporate (3 parents)Officer2020-12-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 6
- 7
HSH BUCKS LTD
0779546650 Broad Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2011-10-03 ~ 2012-01-31IIF 22 - Director → ME - 8
NEW CAFE BANGLA LTD
1563635786 High Street, Rushden, EnglandActive Corporate (1 parent)Officer2024-04-11 ~ 2026-06-01IIF 29 - Director → ME2026-06-01 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-11 ~ 2026-06-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2026-06-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
NUVA GROUP LTD
13800011Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, EnglandDissolved Corporate (4 parents)Officer2021-12-14 ~ 2023-12-15IIF 24 - Director → MEPerson with significant control2022-12-13 ~ 2023-12-15IIF 6 - Has significant influence or control → OE2022-01-04 ~ 2022-01-26IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NUVALEARN LTD
14392353Unit 2.10 65-75 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-10-03 ~ 2023-12-15IIF 23 - Director → MEPerson with significant control2022-10-03 ~ 2023-12-15IIF 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% → OEIIF 5 - Right to appoint or remove directors → OE - 11
PGI GLOBAL UK LTD
12466131Unit 3.4 The Centro Buildings, 20-23 Mandela Street, London, EnglandLiquidation Corporate (3 parents)Officer2020-02-17 ~ 2020-11-30IIF 18 - Director → MEPerson with significant control2020-02-17 ~ 2020-11-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1250 Broad Street, Chesham, EnglandDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 13
SAMI & SAMIHA LTD
05518011115a High Street, Stevenage, EnglandDissolved Corporate (5 parents)Officer2005-08-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 14
SHAHJALAL LIMITED
0718881520 Moor Street, Luton, United KingdomDissolved Corporate (4 parents)Officer2010-03-15 ~ 2011-03-31IIF 19 - Director → ME - 15
SSHHH LUTON LTD
107367358 Hazelbury Crescent, Luton, United KingdomDissolved Corporate (3 parents)Officer2017-04-24 ~ 2019-08-10IIF 25 - Director → MEPerson with significant control2017-04-24 ~ 2019-08-10IIF 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 - 16
TRADYON ACADEMY LTD
16825022Unit 10a, Britannia Estate, Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2025-11-01 ~ nowIIF 28 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
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