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.
Mohamed Thajudeen, Mohamed Ali Thasleem
- British born in August 1980
Mohamed Thajudeen, Mohamed Ali Thasleem
Resident in England
Registered addresses and corresponding companies32 Thames Road, Unit 2, 1st Floor, Barking, IG11 0HZ, England
IIF 1206, High Street North, London, E6 2JA
IIF 2206, High Street North, London, E6 2JA, United Kingdom
IIF 341, Goldsmith Avenue, London, E12 6QB, England
IIF 4433, Barking Road, London, E6 2JX, United Kingdom
IIF 5306, High Street, Slough, SL1 1NB, United Kingdom
IIF 6
- British business born in August 1980
Mohamed Thajudeen, Mohamed Ali Thasleem
Resident in England
Registered addresses and corresponding companies251, Cranbrook Road, Ilford, IG1 4TG, England
IIF 7
- British director born in August 1980
Mohamed Thajudeen, Mohamed Ali Thasleem
Resident in England
Registered addresses and corresponding companies - British manager born in August 1980
Mohamed Thajudeen, Mohamed Ali Thasleem
Resident in England
Registered addresses and corresponding companies41, Goldsmith Avenue, London, E12 6QB, England
IIF 11
- British born in August 1980
Mr Mohamed Ali Thasleem Mohamed Thajudeen
Resident in England
Registered addresses and corresponding companies32 Thames Road, Unit 2, 1st Floor, Barking, IG11 0HZ, England
IIF 12251, Cranbrook Road, Ilford, IG1 4TG, England
IIF 1322, Cowper Avenue, London, E6 1BJ, England
IIF 1441, Goldsmith Avenue, London, E12 6QB, England
IIF 15 IIF 16 IIF 17417, Barking Road, London, E6 2JX, England
IIF 18433, Barking Road, London, E6 2JX, United Kingdom
IIF 19439, High Street North, London, E12 6TJ, England
IIF 20306, High Street, Slough, SL1 1NB, United Kingdom
IIF 21
- British born in August 1980
Mr Mohamed Ali Thasleem Mohamed Thajudeen
Resident in United Kingdom
Registered addresses and corresponding companies206, High Street North, London, E6 2JA, England
IIF 22
- 1439 High Street North, Manor Park, London, EnglandDissolved Corporate (1 parent)Officer2017-10-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2
HOME DECORZ LTD
1269523541 Goldsmith Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-06-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 3
IAR VENTURES LTD
16136077306 High Street, Slough, EnglandActive Corporate (2 parents)Officer2024-12-14 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-14 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
IDC LONDON LIMITED
15032303417 Barking Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-09-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
IK KITCHEN LTD
16170240433 Barking Road, London, EnglandActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
KEY FRONT LTD
13879918206 High Street North, LondonActive Corporate (3 parents)Officer2023-06-15 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 7
NEVER SEEN UK LTD
10759776231 Plaistow Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-08 ~ dissolvedIIF 9 - Director → ME - 843 Goldsmith Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 922 Cowper Avenue, London, EnglandDissolved Corporate (7 parents)Officer2017-02-01 ~ 2019-05-01IIF 8 - Director → MEPerson with significant control2017-02-01 ~ 2019-05-01IIF 14 - Ownership of shares – 75% or more → OE
- 10VASANTHA BHAVAN LIMITED - 2020-01-16206 High Street North, London, EnglandActive Corporate (3 parents)Officer2022-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
VASANTHAM ESTATES LTD
14703738206 High Street North, London, EnglandActive Corporate (2 parents)Officer2023-03-03 ~ nowIIF 3 - Director → ME - 12HET ROCK LIMITED - 2023-11-0632 Thames Road Unit 2, 1st Floor, Barking, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 13
ZAFIA LTD
14361206251 Cranbrook Road, Ilford, London, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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