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.
Mr Mohammed Kagalwala
- British born in June 1980
Mr Mohammed Kagalwala
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1 IIF 2 IIF 352nd Ltd, 4th Floor, 18, St. Cross Street, London, EC1N 8UN, England
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 671-75, Shelton Street, London, WC2H 9JQ, England
IIF 7 IIF 8Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 95 Wadsworth Road, F21, Perivale, Middlesex, UB6 7JD, England
IIF 10 IIF 11
- British born in June 1980
Mr Mohammed Kagalwala
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Mr Mohamed Kagalwala
Resident in England
Registered addresses and corresponding companies5 Wadsworth Road, F21, Perivale, Middlesex, UB6 7JD, England
IIF 16
- British born in June 1980
Mohammed Kagalwala
Resident in England
Registered addresses and corresponding companiesUnit 7, Sabichi House, 5 Wadsworth Road, Greater London, UB6 7JD, England
IIF 17
- British born in June 1980
Kagalwala, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies5 Gosling Close, Greenford, Middlesex, UB6 9UE
IIF 1810, Warple Mews, Warple Way, London, W3 0RF, Great Britain
IIF 19128, City Road, London, EC1V 2NX, United Kingdom
IIF 20 IIF 21 IIF 224th Floor, 18, St. Cross Street, London, EC1N 8UN, United Kingdom
IIF 2352nd Ltd, 4th Floor, 18, St. Cross Street, London, EC1N 8UN, England
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25 IIF 2671-75, Shelton Street, London, WC2H 9JQ, England
IIF 27 IIF 28 IIF 29Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 30Suite 20, 5 Wadsworth Road, Perivale, Middlesex, UB6 7JD, England
IIF 3110, Warple Mews, Warple Way, London, W3 0RF, United Kingdom
IIF 32 IIF 33
- British born in June 1980
Kagalwala, Mohamed
Resident in England
Registered addresses and corresponding companies5 Wadsworth Road, F21, Perivale, Middlesex, UB6 7JD, England
IIF 34
- British born in June 1980
Kagalwala, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 7, Sabichi House, 5 Wadsworth Road, Greater London, UB6 7JD, England
IIF 3585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 365 Wadsworth Road, F21, Perivale, Middlesex, UB67JD, England
IIF 37Unit 7, 5 Wadsworth Rd, Perivale, Middlesex, UB6 7JD, England
IIF 38Office 20, Sabichi House, Perivale, Middlesex, UB6 7JD, England
IIF 39
- 1
52ND BRANDS LTD
14472274Unit 3, Sabichi House, 5 Wadsworth Road, Perivale, London, EnglandActive Corporate (1 parent)Officer2022-11-09 ~ nowIIF 35 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
- 3
- 4
ASHWICK TRADE CO LTD
1639391471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-17 ~ 2025-10-28IIF 25 - Director → MEPerson with significant control2025-04-17 ~ 2025-10-28IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
CHESHIRE BLUE LTD
14114940Kemp House 152-160 City Road, London, EnglandActive Corporate (2 parents)Officer2022-05-18 ~ 2023-09-12IIF 30 - Director → MEPerson with significant control2022-05-18 ~ 2023-09-12IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
ELLENSBURY TRADE CO LTD
1639898071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
EQUIP TOOLS LTD
15734210128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-22 ~ nowIIF 21 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
52ND LIMITED
- 2023-01-03 059145034385, 05914503 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Officer2007-04-01 ~ 2023-04-05IIF 24 - Director → MEPerson with significant control2016-08-23 ~ 2023-04-04IIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 9
HAMPSHIRE TRADE CO LTD
1411465271-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2023-06-23 ~ 2024-03-28IIF 28 - Director → ME2024-05-08 ~ dissolvedIIF 27 - Director → ME2022-05-18 ~ 2022-06-01IIF 29 - Director → MEPerson with significant control2022-05-18 ~ 2022-06-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2025-01-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 10
HAZ TRADE CO LTD
12454087Suite 1018, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (3 parents)Officer2020-02-10 ~ 2025-02-04IIF 38 - Director → MEPerson with significant control2020-02-10 ~ 2025-02-04IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
LAMBEX TRADE CO LIMITED
1518137685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2023-10-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-10-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 12
MK1 TRADE CO LTD
1312402117 King Edwards Road, 2nd Floor, Ruislip, EnglandActive Corporate (4 parents)Officer2021-05-12 ~ 2021-07-09IIF 34 - Director → ME2021-01-11 ~ 2021-01-11IIF 37 - Director → MEPerson with significant control2021-05-10 ~ 2021-07-08IIF 16 - Right to appoint or remove directors → OE2024-07-02 ~ 2025-02-20IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE2023-06-22 ~ 2024-01-03IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE2021-01-11 ~ 2021-01-11IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 1361 Middleton Avenue, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2007-08-28 ~ dissolvedIIF 18 - Director → ME
- 14
SEO STALLION LIMITED
0806587710 Warple Mews, Warple Way, LondonDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 19 - Director → ME - 15
TRADE STALLION LIMITED
11377935128 City Road, London, United KingdomActive Corporate (2 parents)Officer2018-05-23 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
VIBRANT ACOUSTICS LIMITED
16079084Office 9877 321 -323 High Road, Chadwell Heath Essex, Romford, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ 2026-05-14IIF 39 - Director → MEPerson with significant control2024-11-14 ~ 2026-05-14IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 17
WHITE HORSE (GLOBAL) LIMITED
08280838Unit Ncf5, Hayes Road, Southall, EnglandActive Corporate (4 parents)Officer2012-11-05 ~ 2013-11-01IIF 32 - Director → ME - 18
WORLDLY AROMAS LIMITED
11690063128 City Road, London, United KingdomActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 22 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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