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 Muhammed Sadique Keloth
Mr Muhammed Sadique Keloth
Indian born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat D, 68, Marchmont Street, London, WC1N 1AB, United Kingdom
Mr Muhammed Sadique Keloth
British born in April 1990Resident in United Kingdom
Registered addresses and corresponding companiesKeloth, Muhammed Sadique
Indian director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat D, 68, Marchmont Street, London, WC1N 1AB, United Kingdom
Mr Muhammed Sadique Keloth
British born in April 1990Resident in England
Registered addresses and corresponding companiesKeloth, Muhammed Sadique
British business born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
Keloth, Muhammed Sadique
British business person born in April 1990Resident in United Kingdom
Registered addresses and corresponding companiesKeloth, Muhammed Sadique
British company director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5-6, Coventry Street, London, W1D 6BW, England
Keloth, Muhammed Sadique
British director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 128, City Road, London, EC1V 2NX, United Kingdom
IIF 17 14, Lambton Road, Raynes Road, London, SW20 0LR, England
IIF 18 146-148, 0xfordst, London, W1D 1NB, England
IIF 19 508, Centurion Tower, 5, Caxton Street North, London, E16 1XJ, England
IIF 20 Flat 61, Semley House, London, SW1W 9QJ, United Kingdom
IIF 21 Flat 61 Semley House, Victoria, London, SW1W 9QJ, England
- 1 142-144 Oxford Street, London, EnglandDissolved Corporate (3 parents)Officer
2023-03-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BROADWAY TRADERS LTD
- nowINDIAN CHAI HOUSE LIMITED - 2024-12-27 508, Centurion Tower 5, Caxton Street North, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer 2024-12-16 ~ nowIIF 19 - Director → MEPerson with significant control 2024-12-16 ~ nowIIF 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 9 - Right to appoint or remove directors → OE - 3
GRAND STORE LTD
- nowGRAND RASOI LTD - 2019-09-25 146-148 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-02-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-02-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-125,743 GBP2024-12-31Officer 2023-10-11 ~ nowIIF 14 - Director → MEPerson with significant control 2023-10-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5-6 Coventry Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,813 GBP2023-09-30Officer 2021-09-24 ~ nowIIF 15 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 508, Centurion Tower 5, Caxton Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)3,730 GBP2024-12-31Officer 2018-03-28 ~ nowIIF 21 - Director → MEPerson with significant control 2018-03-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-12-31 ~ nowIIF 16 - Director → MEPerson with significant control 2024-12-31 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 3 Oxford Road, Oxford Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)6,205 GBP2019-07-31Officer 2018-07-23 ~ 2019-02-15IIF 12 - Director → MEPerson with significant control 2018-07-23 ~ 2019-02-15IIF 5 - Ownership of shares – 75% or more → OE
- 2 68 Marchmont Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-02-04 ~ 2019-10-21IIF 7 - Director → MEPerson with significant control 2019-02-04 ~ 2019-10-21IIF 1 - Ownership of shares – 75% or more → OE
- 3 Flat 2, 392 Green Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-30 ~ 2018-05-16IIF 20 - Director → ME
- 4 146-148 0xfordst, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-20 ~ 2020-08-24IIF 18 - Director → MEPerson with significant control 2019-05-20 ~ 2020-08-24IIF 4 - Ownership of shares – 75% or more → OE
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