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. Muhammad Sohail
Mr. Muhammad Sohail
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 6388 Unit A, 34-35 Hatton Garden, London, EC1N 8DX, England
Mr Muhammad Sohail
Pakistani born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 2 12, Pringle Gardens, London, SW16 1SH, England
Sohail, Muhammad, Mr.
British director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 3 76, Avarn Road, London, SW17 9HA, England
Sohail, Muhammad
Pakistani born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 6388 Unit A, 34-35 Hatton Garden, London, EC1N 8DX, England
Sohail, Muhammad
Pakistani consultant born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 5 12, Pringle Gardens, London, SW16 1SH, England
Muhammad, Sohail
Pakistani business support manager born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 169b, Upper Tooting Road, London, SW17 7TJ, England
- 1 Suite 6388 Unit A 34-35 Hatton Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,023 GBP2024-10-31Officer
2024-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 C/o Burney Tomar Ltd, 32 Nova Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-13,188 GBP2024-05-31Officer 2015-04-08 ~ 2015-04-25IIF 6 - Director → ME
- 2 201 Danebury Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,159 GBP2024-10-31Officer 2012-10-10 ~ 2023-10-01IIF 5 - Director → MEPerson with significant control 2016-06-29 ~ 2023-10-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Suite 6388 Unit A 34-35 Hatton Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,023 GBP2024-10-31Officer 2022-11-21 ~ 2024-02-09IIF 3 - Director → ME
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