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 Aqeel Mohammed
Mr Aqeel Mohammed
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
513, Romford Road, London, E7 8AD, United Kingdom
Mr Aaqeel Mohammed
British born in October 1969Resident in England
Registered addresses and corresponding companiesMohammed, Aaqeel
British company director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 4 242 Unit 7, Romford Road, London, E7 9HZ, England
Mohammed, Aaqeel
British director born in October 1969Resident in England
Registered addresses and corresponding companiesMohammed, Aaqeel
South African director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 26b, Woodford Avenue, Ilford, Essex, IG2 6XG, United Kingdom
- 1 242 Unit 7 Romford Road, London, EnglandCorporate (1 parent)Equity (Company account)28,216 GBP2022-01-31Officer
2021-07-16 ~ nowIIF 5 - director → MEPerson with significant control 2021-07-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE
- 1 242 Unit 7 Romford Road, London, EnglandCorporate (1 parent)Equity (Company account)28,216 GBP2022-01-31Officer 2020-07-14 ~ 2020-07-14IIF 4 - director → ME 2017-01-30 ~ 2017-12-01IIF 6 - director → MEPerson with significant control 2017-01-30 ~ 2017-12-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-07-14 ~ 2020-07-14IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 8 Stafford Road, Forest Gate, London, EnglandCorporate (2 parents)Equity (Company account)-18,340 GBP2024-04-30Officer 2008-04-30 ~ 2010-11-15IIF 8 - director → ME
- 3PERFECT RETAIL EQUIPMENT LTD - 2013-08-22 20 Stanley Road, London, EnglandCorporate (1 parent)Equity (Company account)55,197 GBP2023-06-30Officer 2015-03-01 ~ 2017-11-01IIF 7 - director → ME
