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 Gulamabbas Sachedina
- British born in February 1980
Mr Mohammed Gulamabbas Sachedina
Resident in United Kingdom
Registered addresses and corresponding companies70-72 Victoria Road, Ruislip Manor, Middlesex, HA4 0AH, United Kingdom
IIF 1
- British born in February 1980
Mohammed Gulamabbas Dhalla Sachedina
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 2
- British born in February 1980
Mr Mohammed Gulamabbas Sachedina
Resident in England
Registered addresses and corresponding companies550, Valley Road, Nottingham, NG5 1JJ, England
IIF 3
- British born in February 1980
Sachedina, Mohammed Gulamabbas Dhalla
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 4
- British born in February 1980
Mr Mohammed Gulamabbas Dhalla
Resident in England
Registered addresses and corresponding companies70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, United Kingdom
IIF 5
- British born in February 1980
Mr Mohammed Gulamabbas Dhalla Sachedina
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companies70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England
IIF 9
- British developer born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companies94, Park Crescent, Harrow, Middlesex, HA3 6ET, England
IIF 10
- British director born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companies94, Park Crescent, Harrow Weald, HA3 6ET, United Kingdom
IIF 11
- British entrepreneur born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companies - British programme management consultant born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, 2 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SU, United Kingdom
IIF 15
- British born in February 1980
Mr Mohammed Sachedina
Resident in England
Registered addresses and corresponding companies5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England
IIF 16C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England
IIF 17130, Old Street, London, EC1V 9BD, England
IIF 18Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 191, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 20550, Valley Road, Nottingham, NG5 1JJ, England
IIF 21 IIF 22
- born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companies70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England
IIF 23
- British director born in February 1980
Sachedina, Mohammed Gulamabbas Dhalla
Resident in England
Registered addresses and corresponding companies70 - 72, Victoria Road, Ruislip, HA4 0AH, United Kingdom
IIF 24
- British born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in England
Registered addresses and corresponding companies - British company director born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in England
Registered addresses and corresponding companies5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England
IIF 31
- British born in February 1980
Sachedina, Mohammed
Resident in England
Registered addresses and corresponding companies550, Valley Road, Nottingham, NG5 1JJ, England
IIF 32
- British director born in February 1980
Sachedina, Mohammed
Resident in England
Registered addresses and corresponding companies - British entreprenuer born in February 1980
Sachedina, Mohammed
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Sachedina, Mohammed
130, Old Street, London, EC1V 9BD, England
IIF 36
- 1
ALPHA INVEST LIMITED
1186939910 Evelyn Drive, Pinner, EnglandDissolved Corporate (2 parents)Officer2019-03-08 ~ dissolvedIIF 34 - Director → ME2019-03-08 ~ 2019-11-10IIF 36 - Secretary → MEPerson with significant control2019-03-08 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2
AMS INVESTMENT GROUP LTD
15133245550 Valley Road, Nottingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer2023-09-12 ~ 2024-10-03IIF 30 - Director → MEPerson with significant control2023-09-12 ~ 2024-10-03IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CONTINUUM PROPERTY LTD
0990903870-72 Victoria Road, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer2015-12-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GARUDA ASSET MANAGEMENT LIMITED
0972812832 Cromer Road New Barnet, Barnet, United KingdomDissolved Corporate (4 parents)Officer2016-01-01 ~ 2016-04-07IIF 10 - Director → ME - 55 Stirling Court, Stirling Way, Borehamwood, EnglandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-515,520 GBP2023-03-30Officer2019-08-22 ~ 2021-10-05IIF 33 - Director → ME
- 670-72 Victoria Road, Ruislip, Middlesex, EnglandDissolved Corporate (4 parents)Officer2013-01-24 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 770-72 Victoria Road, Ruislip, Middlesex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,729 GBP2024-05-31Officer2015-06-01 ~ nowIIF 9 - Director → ME
- 8
INDEPENDENT CONSULTANT SERVICES LTD
- 2018-02-14 11174030550 Valley Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)24,707 GBP2024-01-31Officer2018-01-29 ~ nowIIF 32 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 9
KAKE-HAUS LTD
07240449Office 4 1st Floor, 77-79 High Street, Watford, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,423 GBP2024-09-30Officer2010-04-30 ~ 2010-06-11IIF 11 - Director → ME2022-01-01 ~ nowIIF 28 - Director → ME - 10
LANDINTEL LTD
1134699710 Evelyn Drive, Pinner, EnglandDissolved Corporate (2 parents)Officer2018-05-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LEVITICUS PARTNERS LIMITED
1024571110 Evelyn Drive Evelyn Drive, Pinner, EnglandDissolved Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)-72,526 GBP2019-03-31Officer2016-06-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE - 12
LEVITICUSSPV032017 LIMITED
1065248770 - 72 Victoria Road, Ruislip, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-03-04 ~ dissolvedIIF 24 - Director → ME - 135 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-477,153 GBP2024-03-31Officer2019-07-25 ~ 2021-10-05IIF 31 - Director → MEPerson with significant control2020-05-27 ~ 2021-10-05IIF 16 - Has significant influence or control → OE
- 14
LP PROPERTY TRADING LIMITED
1061077770-72 Victoria Road, Ruislip Manor, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2017-02-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE - 15
M2 CONSULTING SERVICES LIMITED
0773153894 Park Crescent, Harrow Weald, EnglandDissolved Corporate (2 parents)Officer2011-08-05 ~ dissolvedIIF 15 - Director → ME - 16
NEWBRIDGE CAPITAL LIMITED
14017242550 Valley Road, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-36 GBP2024-03-31Officer2022-03-31 ~ nowIIF 26 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 17
NEWBRIDGE HOMES LTD
162766733rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 18
THE LANDLORDS ALLIANCE LTD
15734749Old Timbers Higher Blandford Road, Corfe Mullen, Wimborne, EnglandActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 27 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 8 - Right to appoint or remove directors → OE - 19
ULTAMO LTD
101852771 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-19,796 GBP2024-03-31Officer2021-06-17 ~ nowIIF 25 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 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 - 20
ULTAMO NO. 1 LIMITED
15042435550 Valley Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-08-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 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% → OEIIF 22 - Right to appoint or remove directors → OE
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