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.
Ali Mohd, Shafeeq
- Indian born in July 1981
Ali Mohd, Shafeeq
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 444, 19-20 Crawford Street, London, W1H 1PJ, England
IIF 1
- Indian business born in July 1981
Ali Mohd, Shafeeq
Resident in United Kingdom
Registered addresses and corresponding companiesJain Group, 444, 19, Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom
IIF 2Jains Suite 444, 19 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 3Jains Suite 444, 19-20 Crawford Street, London, W1H 1PJ
IIF 4Jains Suite 444, 19-20 Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom
IIF 5Suite 444, 19 - 20 Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom
IIF 6Suite 444, 19 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 7Suite 444, 19-20 Crawford Street, Marble Arch, London, W1H 1PJ, England
IIF 8Suite 444, 20 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 9Suite 444, 20-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 10Suite 444, Jain Group, 19-20 Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom
IIF 11
- Indian business born in July 1981
Mohd, Shafeeq Ali
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 4212, Umm Al Quwain, ., United Arab Emirates
IIF 12
- Registered addresses and corresponding companies
Ali Mohd, Shafeeq
- Registered addresses and corresponding companies
Ali Mohd, Shafeq
Jains - 444, 20 Crawford Street, Marble Arch, London, W1H 1PJ, England
IIF 15
- Registered addresses and corresponding companies
Mohd, Shafeeq Ali
- 105557897 LTD. - now
EAST INDIA COMPANY UK LIMITED
- 2022-10-28 05557897126 Pembroke Road, Ilford, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)1 GBP2024-11-30Officer2012-08-01 ~ 2014-08-24IIF 4 - Director → ME - 2126 Pembroke Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2012-12-06 ~ 2014-08-24IIF 15 - Secretary → ME
- 3
HARRODS ACQUISITIONS LIMITED
08336622126 Pembroke Road, Ilford, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2012-12-19 ~ 2014-08-24IIF 14 - Secretary → ME - 4
HINDUSTAN FERTILIZER CORPORATION LIMITED
07368488126 Pembroke Road, Ilford, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2012-08-01 ~ 2014-08-24IIF 1 - Director → ME - 5
RAMP (INDIA) LIMITED
- 2013-10-22 07854075126 Pembroke Road, Ilford, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2012-08-01 ~ 2014-08-24IIF 7 - Director → ME - 6
LONDON ACQUISITIONS PLC
07613755126 Pembroke Road, Ilford, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-11-30Officer2012-08-01 ~ 2014-08-24IIF 6 - Director → ME2012-06-10 ~ 2014-08-24IIF 16 - Secretary → ME - 7
PRIYASH ENTERTAINMENT LIMITED
- 2012-06-11 07805125126 Pembroke Road, Ilford, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-11-30Officer2012-08-01 ~ 2014-08-24IIF 9 - Director → ME2012-06-10 ~ 2014-08-24IIF 17 - Secretary → ME - 8
LONDON COMMODITY EXCHANGE PLC
074454044385, 07445404: Companies House Default Address, CardiffDissolved Corporate (9 parents)Equity (Company account)1 GBP2024-11-30Officer2012-08-01 ~ 2014-08-24IIF 8 - Director → ME - 9126 Pembroke Road, Ilford, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2012-12-06 ~ 2014-08-24IIF 13 - Secretary → ME
- 10
RELIANCE ANIL DHIRUBHAI AMBANI GROUP PLC
07092932126 Pembroke Road, Ilford, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-11-30Officer2012-08-01 ~ 2014-08-24IIF 5 - Director → ME - 11
RELIANCE BIG PICTURES LIMITED
07280174126 Pembroke Road, Ilford, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2012-08-01 ~ 2014-08-24IIF 10 - Director → ME2010-06-10 ~ 2010-11-01IIF 12 - Director → ME2010-06-10 ~ 2010-11-01IIF 18 - Secretary → ME - 12
RELIANCE BIG PICTURES PRIVATE LIMITED
07368610126 Pembroke Road, Ilford, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2012-08-01 ~ 2014-08-24IIF 2 - Director → ME - 13
RELIANCE PLC
05988681126 Pembroke Road, Ilford, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-11-30Officer2012-08-01 ~ 2014-08-24IIF 3 - Director → ME - 14
STATE TRADING CORPORATION LIMITED
07084166126 Pembroke Road, Ilford, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2012-08-01 ~ 2014-08-24IIF 11 - Director → ME
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