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.
Saiyed, Mehboobali
- British Registered addresses and corresponding companies
Saiyed, Mehboobali
- British born in September 1962Registered addresses and corresponding companies
Saiyed, Mehboobali
119-123 Cannon Street Road, London, E1 2LX
IIF 4
- British born in September 1962
Saiyed, Mehboobali
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Saiyed, Mehboobali
Resident in United Kingdom
Registered addresses and corresponding companies604, Green Lane, Ilford, IG3 9SQ, England
IIF 11133-135, Oxford Street, London, W1D 2HY, England
IIF 12241 Neville Road, Forest Gate, London, E7 9QL
IIF 13 IIF 14 IIF 15241, Neville Road, London, E7 9QL, United Kingdom
IIF 16 IIF 17469 Katherine Road, Katherine Road, London, E7 8DR, England
IIF 18469, Katherine Road, London, E7 8DR, England
IIF 19469, Katherine Road, London, E7 8DR, United Kingdom
IIF 20 IIF 21
- British born in September 1962
Mr Mehboobali Saiyed
Resident in England
Registered addresses and corresponding companies604 Green Lane, Green Lane, Ilford, IG3 9SQ, United Kingdom
IIF 22604, Green Lane, Ilford, IG3 9SQ, England
IIF 23 IIF 24 IIF 25 (more)(less)133-135, Oxford Street, London, W1D 2HY, England
IIF 27 IIF 28241, Neville Road, Forest Gate, London, E7 9QL, England
IIF 29469, Katherine Road, London, E7 8DR, England
IIF 30Devor House, 764 Barking Road, London, E13 9PJ, England
IIF 31
- British born in September 1962
Mr. Mehboobali Saiyed
Resident in England
Registered addresses and corresponding companies6th Floor, 9 Appold Street, London, EC2A 2AP
IIF 32
- British born in September 1962
Mr Mehboobali Saiyed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
92 LEWISHAM WAY LIMITED
03746481The Cedars, Camden Park Road, Chislehurst, EnglandActive Corporate (12 parents)Officer2002-02-01 ~ 2002-09-02IIF 4 - Director → ME - 2
AQUA POTENTIA LTD
11047211469 Katherine Road, London, EnglandDissolved Corporate (3 parents)Officer2018-08-23 ~ 2020-09-09IIF 20 - Director → MEPerson with significant control2018-11-01 ~ 2020-09-09IIF 34 - Ownership of shares – 75% or more → OE - 3
BLOCK-TRANS LTD
11603144604 Green Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-10-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 4BLUE HORSE DRINKS GLOBAL LTD - now604 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2019-08-28 ~ 2019-10-18IIF 7 - Director → MEPerson with significant control2019-08-28 ~ 2019-10-01IIF 24 - Ownership of shares – 75% or more → OE
- 5
SARDAR PROPERTY ACQUISITION AND DEVELOPMENTS LIMITED
- 2019-10-21 11603812604 Green Lane Green Lane, Ilford, United KingdomDissolved Corporate (3 parents)Officer2019-06-07 ~ 2020-01-07IIF 5 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 6604 Green Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-09-18 ~ 2021-08-12IIF 8 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 7BRIDGESTONE COLLEGE LIMITED - now
GRAFTON COLLEGE LIMITED
- 2018-06-22 04885903KINGS COLLEGE LIMITED - 2003-12-01Rowan House, Delamare Road, Cheshunt, EnglandDissolved Corporate (6 parents)Officer2004-01-02 ~ 2018-01-06IIF 12 - Director → ME2004-01-02 ~ 2005-02-18IIF 2 - Secretary → MEPerson with significant control2016-06-05 ~ 2018-02-06IIF 28 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2018-02-06IIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 8
DEVONSHIRE CONSULTANCY GROUP LTD
12404647469 Katherine Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-02-28 ~ nowIIF 21 - Director → ME2020-01-15 ~ 2021-09-22IIF 19 - Director → MEPerson with significant control2020-01-15 ~ 2021-08-24IIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE2022-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 9FMS LONDON LTD - now
GRAFTON COLLEGE OF FURTHER EDUCATION LIMITED
- 2017-07-13 08194146Ground Floor Union House, 65-69 Shepherds Bush Green, LondonDissolved Corporate (2 parents)Officer2012-08-29 ~ 2015-04-07IIF 17 - Director → ME - 10
INSTITUTE OF SALES MANAGEMENT
10315789Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-15 during the appointment or period of control6th Floor 9 Appold Street, LondonLiquidation Corporate (13 parents, 1 offspring)Person with significant control2021-02-01 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OE - 11SALES AND MARKETING MANAGEMENT LIMITED - 2017-08-24SALES & MARKETING MANAGEMENT UK LIMITED - 1997-06-27SALES & MARKETING MANAGEMENT LIMITED - 1996-09-06LAWGRA (NO.254) LIMITED - 1995-03-09Amba House Lincolns Suite, 15 College Road, Harrow, EnglandActive Corporate (31 parents)Officer2020-03-17 ~ 2021-08-25IIF 10 - Director → MEPerson with significant control2021-01-01 ~ 2021-05-04IIF 31 - Has significant influence or control → OE
- 12
JULES LONDON LTD
06957193469 Katherine Road, LondonDissolved Corporate (3 parents)Officer2009-07-09 ~ 2010-04-15IIF 15 - Director → ME - 13
GRAFTON COLLEGE OF MANAGEMENT SCIENCES LIMITED
- 2020-10-06 05070560469 Katherine Road Katherine Road, London, EnglandActive Corporate (4 parents)Officer2004-04-02 ~ nowIIF 18 - Director → ME2004-04-02 ~ 2005-03-11IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 14
RVS FOODS LTD
09359403Greenacres Packards Lane, Wormingford, Colchester, EnglandDissolved Corporate (8 parents)Officer2019-08-15 ~ 2020-01-07IIF 9 - Director → ME - 15
SAIYED SHARIF & CO LIMITED
- 2006-02-17 03010879SAIYED SHARIFS & CO LIMITED
- 2003-10-10 03010879SHARIF & CO LIMITED
- 1997-06-04 03010879469 Katherine Road, Forestgate, LondonDissolved Corporate (7 parents)Officer1996-11-01 ~ dissolvedIIF 13 - Director → ME1996-10-21 ~ 1996-11-01IIF 3 - Secretary → ME - 16
- 17
SHARIF & CO (UK) LIMITED
04275549123a Cannon Street Road, Basement Left, London, EnglandActive Corporate (7 parents)Officer2002-04-12 ~ 2003-10-24IIF 14 - Director → ME - 18
WESTGREEN LONDON LIMITED
07725339Ground Floor Union House, 65-69 Shepherds Bush Green, LondonDissolved Corporate (3 parents)Officer2011-08-02 ~ 2014-09-30IIF 16 - Director → ME
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