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.
Ghous, Mohammed Fahim
- British born in October 1967
Ghous, Mohammed Fahim
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1967
Ghous, Mohammed Fahim
Resident in United Kingdom
Registered addresses and corresponding companies9, Alverstone Road, Wembley, Middx, HA9 9SA, England
IIF 4
- British company director born in October 1967
Ghous, Mohammed Fahim
Resident in United Kingdom
Registered addresses and corresponding companies75, Bawley Court, London, E16 2FU, England
IIF 5
- British director born in October 1967
Ghous, Mohammed Fahim
Resident in United Kingdom
Registered addresses and corresponding companiesMehan Accountants, Office 16, 447 High Road, Finchley, London, N12 0AF, United Kingdom
IIF 69, Averstone Road, Wembley, London, Middlesex, HA9 9SA, United Kingdom
IIF 79 Alverstone Road, Wembley, Middlesex, HA9 9SA, United Kingdom
IIF 8Mehan Accountants, 447 High Road, Finchley, North Finchley, London, N12 0AF, United Kingdom
IIF 9
- British none born in October 1967
Ghous, Mohammed Fahim
Resident in United Kingdom
Registered addresses and corresponding companies447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom
IIF 10
- British born in October 1967
Mr Mohammed Fahim Ghous
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr Mohammid Fahim Ghous
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr Mohammed Fahim Ghous
Resident in United Kingdom
Registered addresses and corresponding companiesMehan Accountants, 447 High Road, Finchley, North Finchley, London, N12 0AF, United Kingdom
IIF 16
- 1
A LITTLE PRESENT GIFT LTD
12242093Mehan Accountants Office 16, 447 High Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2019-10-03 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMERICAN SWEETS LTD
10748588Flat 2 55 Broadway, Peterborough, EnglandDissolved Corporate (4 parents)Officer2017-08-18 ~ 2018-04-27IIF 5 - Director → ME - 3
CANDY EXPRESS LTD
11104286Mehan Accountants Office 16, 447 High Road, Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 6 - Director → ME - 4
CYBER PRODUCTS LIMITED
07161658447 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2010-02-18 ~ dissolvedIIF 10 - Director → ME - 5
GB SMART LTD
10070222601 High Road Leytonstone, LondonDissolved Corporate (4 parents)Officer2017-06-05 ~ 2019-02-01IIF 9 - Director → ME2016-03-17 ~ 2017-02-23IIF 8 - Director → MEPerson with significant control2017-06-05 ~ 2019-02-01IIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GLORIOUS GIFT LTD
11923779Mehan Accountants Office 16, 447 High Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2019-04-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 7
GREAT LONDON SOUVENIRS LTD
08403101Mehan Accountnts 447 High Road, Finchley, LondonActive Corporate (3 parents)Officer2013-02-14 ~ 2020-04-01IIF 7 - Director → MEPerson with significant control2017-05-08 ~ 2020-04-01IIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 8
LONDON CREST LTD
08712943Mehan Accountants Ltd Office 16, 447 High Road, Finchley, London, United KingdomActive Corporate (3 parents)Officer2013-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-30 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
VICTORIAN SOUVENIRS LIMITED
08096544Mehan Accountants 447 High Road, Finchley, LondonDissolved Corporate (3 parents)Officer2012-06-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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