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.
Sadath, Abdulla Ghafour
Sadath, Abdulla Ghafour
British business man born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 1
24, Ouseland Road, Bedford, MK40 4NX, England
Sadath, Abdulla Ghafour
British business person born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 2 24, Ouseland Road, Bedford, MK40 4NX, England
Sadath, Abdulla Ghafour
British company director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 3 109, Midland Road, Bedford, MK40 1DA, England
Sadath, Abdulla Ghafour
British director born in January 1974Resident in England
Registered addresses and corresponding companiesSadath, Abdulla Ghafour
British self employer born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 8 24, Ouseland Road, Bedford, MK40 4NX, United Kingdom
Abdulla Sadath
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 9 44, Thurncourt Road, Leicester, LE5 2NF, England
Mr Abdulla Ghafour Sadath
British born in January 1974Resident in England
Registered addresses and corresponding companiesMr Abdullah Ghafour Sadath
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 44, Thurncourt Road, Leicester, LE5 2NF, England
- 1 186 Earls Court Road, London, United KingdomDissolved Corporate (1 parent)Officer
2020-10-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 24 Ouseland Road, Bedford, EnglandDissolved Corporate (1 parent)Officer 2021-01-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 44 Thurncourt Road, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control 2023-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
MS GROUP TRADING UK LTD
- nowBEST LUGGAGE LTD - 2021-11-29SMART EDGE LIMITED - 2024-01-05BEST RATE EXCHANGE LTD - 2020-06-30 44 Thurncourt Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Person with significant control 2020-02-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 5 4 Short Street, Bedford, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2017-03-21 ~ dissolvedIIF 8 - Director → ME
- 6 233 Strand, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1
GLOBAL BEDFORD LTD
- nowGLOBAL ELECTRONICS & MONEY TRANSFER LIMITED - 2020-08-20 52 Iddesleigh Road, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)3,071 GBP2021-11-30Officer 2018-01-15 ~ 2020-04-02IIF 3 - Director → MEPerson with significant control 2018-02-16 ~ 2020-04-01IIF 10 - Ownership of shares – 75% or more → OE - 2
MS GROUP TRADING UK LTD
- nowBEST LUGGAGE LTD - 2021-11-29SMART EDGE LIMITED - 2024-01-05BEST RATE EXCHANGE LTD - 2020-06-30 44 Thurncourt Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2020-02-28 ~ 2023-09-13IIF 6 - Director → ME - 3 66 Bensham Manor Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)401 GBP2020-07-31Officer 2019-12-13 ~ 2020-11-30IIF 7 - Director → MEPerson with significant control 2019-12-13 ~ 2020-11-30IIF 15 - Ownership of shares – 75% or more → OE
- 4 9 Sidmouth Avenue, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)29,435 GBP2021-02-28Officer 2019-06-19 ~ 2023-01-13IIF 5 - Director → MEPerson with significant control 2019-06-19 ~ 2023-01-13IIF 14 - Ownership of shares – 75% or more → OE
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