logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Toraub, Mohammad Sakeel

    Related profiles found in government register
  • Toraub, Mohammad Sakeel
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 61, Fountains Crescent, London, N14 6BD, England

      IIF 1
  • Toraub, Mohammad Sakeel
    British accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 81, Rayleigh Road, London, N13 5QW, United Kingdom

      IIF 2
  • Toraub, Mohammad Sakeel
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 81, Rayleigh Road, London, N13 5QW, United Kingdom

      IIF 3
  • Mr Mohammad Sakeel Toraub
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 61, Fountains Crescent, London, N14 6BD, England

      IIF 4
  • Toraub, Mohammad Sakeel

    Registered addresses and corresponding companies
    • 61, Fountains Crescent, London, N14 6BD, England

      IIF 5
    • 81, Rayleigh Road, London, N13 5QW, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ANTHONY RAYHAN & CO. LTD
    07812271
    Suite G34 Business & Technology Centre, Bessemer Drive, Stevenage, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BARBICAN CARE LIMITED
    09208230
    31 Bounces Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-08 ~ 2014-09-24
    IIF 6 - Secretary → ME
  • 3
    MYJEWELLERYWORLD LIMITED
    08672584
    39 Saint Alphege Road, London
    Active Corporate (2 parents)
    Officer
    2013-09-02 ~ 2014-04-04
    IIF 3 - Director → ME
  • 4
    TACTS LIMITED
    08471142
    61 Fountains Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2013-04-03 ~ now
    IIF 1 - Director → ME
    2013-04-03 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.