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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shahnawaz, Mohammed

    Related profiles found in government register
  • Shahnawaz, Mohammed
    British businessman born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 127a, Kings Delph, Whittlesey, Peterborough, PE7 2PD, United Kingdom

      IIF 1
  • Shahnawaz, Mohammed
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 127a, Kings Delph, Whittlesey, Peterborough, PE7 2PD, United Kingdom

      IIF 2
  • Shahnawaz, Mohammed
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 127a, Kings Delph, Whittlesey, Peterborough, PE7 2PD, United Kingdom

      IIF 3
  • Shahnawaz, Mohammed
    British businessman born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Halfway Avenue, Luton, Beds, LU4 8RB, United Kingdom

      IIF 4

    • 69, Jupiter Avenue, Peterborough, PE2 8GQ, England

      IIF 5
  • Shahnawaz, Mohammed
    British businessman born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Halfway Avenue, Luton, Beds, LU4 8RB, United Kingdom

      IIF 6
  • Mr Shahnawaz Khan Mohammed
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 510 Olympic House, Clements Road, Ilford, IG1 1BA, England

      IIF 7

    • Office 511 28-42, Olympic House, Clements Road, Ilford, IG1 1BA, England

      IIF 8

    • Olympic House, Clements Road, Ilford, IG1 1BA, England

      IIF 9
  • Mr Mohammed Shahnawaz
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 127a, Kings Delph, Whittlesey, Peterborough, PE7 2PD, United Kingdom

      IIF 10 IIF 11
  • Mohammed, Shahnawaz Khan
    British business born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17, Goldsmith Avenue, London, E12 6QB, England

      IIF 12 IIF 13
  • Mohammed, Shahnawaz Khan
    British business man born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 510, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 14
  • Mohammed, Shahnawaz Khan
    British businessman born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 28-42, Olympic House, Ilford, IG1 1BA, United Kingdom

      IIF 15
  • Mohammed, Shahnawaz Khan
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17 Goldsmith Avenue, London, E12 6QB

      IIF 16
  • Mr Shahnawaz Khan Mohammed
    English born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 343 Vicarage Farm Road, Hounslow, TW5 0DZ, England

      IIF 17

    • 510, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA

      IIF 18
  • Mohammed, Shahnawaz Khan
    English business born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 343 Vicarage Farm Road, Hounslow, TW5 0DZ, England

      IIF 19
  • Mohammed, Shahnawaz Khan
    English business man born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 510, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 20
  • Mohammed, Shahnawaz Khan
    British

    Registered addresses and corresponding companies

    • 17 Goldsmith Avenue, London, E12 6QB

      IIF 21
  • Mr Mohammed Shahnawaz
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Jupiter Avenue, Peterborough, PE2 8GQ, England

      IIF 22
  • Mohammed, Shahnawaz
    Indian business born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympic House, 28-42, Clements Road, Ilford, IG11BA, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 5 Chassis Industrial Estate, Leighton Buzzard, Beds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ dissolved
    IIF 4 - director → ME
  • 2
    69 Jupiter Avenue, Peterborough, England
    Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    127a Kings Delph, Whittlesey, Peterborough, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 4
    127a Kings Delph, Whittlesey, Peterborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    279,652 GBP2023-11-30
    Officer
    2023-09-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Time Tax London, 510 Olympic House, 28-42 Clements Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -2,632 GBP2024-04-30
    Officer
    2015-04-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 6
    VISAGUIDE4U LIMITED - 2016-08-04
    Olympic House, 28-42 Clements Road, Ilford
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-28
    Officer
    2014-02-19 ~ dissolved
    IIF 13 - director → ME
  • 7
    HELPING AID LIMITED - 2018-06-28
    511 Olympic House, 28-42 Clements Road, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-20 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 8
    EXCELLENCE SKILLS LIMITED - 2011-04-26
    309 Olympic House 28-42, Clements Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 23 - director → ME
  • 9
    Office 511 28-42, Olympic House Clements Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -35,836 GBP2023-11-30
    Officer
    2011-04-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 10
    Time Tax London Ltd, 510 Olympic House, 28-42 Clements Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    -32,883 GBP2023-10-31
    Officer
    2015-10-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 11
    Olympic House, 28-42 Clements Road, Ilford
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-03-31
    Officer
    2014-03-05 ~ dissolved
    IIF 12 - director → ME
Ceased 6
  • 1
    Olympic House 28-42, Clements Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-06-19 ~ 2008-08-20
    IIF 16 - director → ME
  • 2
    Unit 5 Chassis Industrial Estate, Leighton Buzzard, Beds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-06 ~ 2014-02-07
    IIF 6 - director → ME
  • 3
    127a Kings Delph, Whittlesey, Peterborough, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-01-22 ~ 2020-12-31
    IIF 3 - director → ME
  • 4
    127a Kings Delph, Whittlesey, Peterborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    279,652 GBP2023-11-30
    Officer
    2016-11-25 ~ 2023-06-20
    IIF 1 - director → ME
  • 5
    INFONEXUS COLLEGE LIMITED - 2007-09-04
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-17 ~ 2008-11-12
    IIF 21 - secretary → ME
  • 6
    Office 511 28-42, Olympic House Clements Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -35,836 GBP2023-11-30
    Person with significant control
    2017-02-24 ~ 2018-03-19
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.