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.
Randhawa, Mohammad Naheed
Randhawa, Mohammad Naheed
British Registered addresses and corresponding companies
IIF 1
126 Green Lane, Edgware, Middlesex, HA8 8EJ
Randhawa, Mohammad Naheed
British businessman born in February 1950Resident in England
Registered addresses and corresponding companiesRandhawa, Mohammad Naheed
British company director born in February 1950Resident in England
Registered addresses and corresponding companiesRandhawa, Mohammad Naheed
British director born in February 1950Resident in England
Registered addresses and corresponding companiesRandhawa, Mohammed Naheed
British director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Suite 4, Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG, United Kingdom
Mr Mohammad Naheed Randhawa
British born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 16 126, Green Lane, Edgware, HA8 8EJ, England
IIF 17 IIF 18 IIF 19 (more) 126, Green Lane, Edgware, HA8 8EJ, United Kingdom
IIF 21 138, Station Road, Edgware, Middlesex, HA8 7AA
IIF 22 138a, Station Road, Edgware, HA8 7AA, England
IIF 23 IIF 24 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
IIF 25 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 26 138a Station Rd, Edgware, Mddx, HA8 7AA
Mohammed Naheed Randhawa
British born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Suite 4, Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG, United Kingdom
- 1 138a Station Rd, Edgware, MddxActive Corporate (2 parents)Equity (Company account)810,511 GBP2024-03-31Officer
2005-03-08 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 26 - Has significant influence or control → OE - 2 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Equity (Company account)331,071 GBP2024-03-31Officer 2004-09-07 ~ nowIIF 8 - Director → MEPerson with significant control 2017-05-15 ~ nowIIF 24 - Has significant influence or control → OE
- 3 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)2,146,960 GBP2024-03-31Officer 2003-07-25 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 23 - Has significant influence or control → OE
- 4 126 Green Lane, Edgware, United KingdomActive Corporate (1 parent)Equity (Company account)6,961 GBP2024-07-31Officer 2021-11-10 ~ nowIIF 6 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OE
- 5 138 Station Road, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2001-09-28 ~ nowIIF 13 - Director → MEPerson with significant control 2016-08-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 6 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)197,462 GBP2024-10-31Officer 2016-10-11 ~ nowIIF 12 - Director → MEPerson with significant control 2016-10-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-03-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-03-23 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 8 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2018-01-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2016-10-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 10 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2016-10-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 11 138a Station Road, Edgware, EnglandActive Corporate (3 parents)Equity (Company account)-329 GBP2024-01-29Officer 2013-06-03 ~ nowIIF 5 - Director → MEPerson with significant control 2021-10-10 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE
- 1 138 A Station Road, EdgwareActive Corporate (1 parent)Equity (Company account)344,915 GBP2024-03-31Officer 2006-03-29 ~ 2013-01-12IIF 1 - Secretary → ME
- 2 126 Green Lane, Edgware, United KingdomActive Corporate (1 parent)Equity (Company account)6,961 GBP2024-07-31Officer 2017-07-18 ~ 2021-02-10IIF 9 - Director → MEPerson with significant control 2017-07-18 ~ 2021-02-10IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Flat 10 Waltham House, Boundary Road, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2012-07-02 ~ 2013-03-01IIF 2 - Director → ME
- 4UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21 Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (6 parents)Equity (Company account)-15,650 GBP2024-04-30Officer 2008-02-24 ~ 2016-06-15IIF 4 - Director → ME
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