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 Muffadal Abbas
- British born in June 1989
Mr Muffadal Abbas
Resident in England
Registered addresses and corresponding companies - British born in June 1989
Mr Muffadal Abbas
Resident in United Kingdom
Registered addresses and corresponding companies11151155 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5304, Abbs Cross Lane, Hornchurch, RM12 4YD, United Kingdom
IIF 6130, Bethnal Green Road, London, E2 6DG, United Kingdom
IIF 7 IIF 871-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9130 Bethnal Green Road, Shoreditch, London, E2 6DG, United Kingdom
IIF 10
- British born in June 1989
Abbas, Muffadal
Resident in England
Registered addresses and corresponding companies - British director born in June 1989
Abbas, Muffadal
Resident in England
Registered addresses and corresponding companies130, Bethnal Green Road, London, E2 6DG, England
IIF 15
- British born in June 1989
Muffadal Abbas
Resident in United Kingdom
Registered addresses and corresponding companies760, Eastern Avenue, Ilford, IG2 7HU, United Kingdom
IIF 16
- British born in June 1989
Abbas, Muffadal
Resident in United Kingdom
Registered addresses and corresponding companies11151155 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17304, Abbs Cross Lane, Hornchurch, RM12 4YD, United Kingdom
IIF 18760, Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom
IIF 19130, Bethnal Green Road, Shoreditch, London, London, E2 6DG, United Kingdom
IIF 20 IIF 21 IIF 2271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- British director born in June 1989
Abbas, Muffadal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Abbas, Muffadal
130, Bethnal Green Road, Shoreditch, London, London, E2 6DG, United Kingdom
IIF 26
- 1
A HIRANI LTD
12984738130 Bethnal Green Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
ALL STARZ KITCHEN LIMITED
13377114130 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-220,738 GBP2024-05-31Officer2026-02-03 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 2 - Right to appoint or remove directors → OE - 3
D'AGOSTINO ITALY LTD
15996021304 Abbs Cross Lane, Hornchurch, United KingdomActive Corporate (3 parents)Officer2024-10-03 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4FIRST LINE FM LTD - now
CRAVINGS DELIVERY LTD
- 2023-06-19 13726900760 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-5,440 GBP2024-11-30Officer2021-11-05 ~ 2022-06-15IIF 24 - Director → MEPerson with significant control2021-11-05 ~ 2023-06-15IIF 16 - Ownership of shares – 75% or more → OE - 5
QUICK MUNCH LIMITED
12143409130 Bethnal Green Road, Shoreditch, London, London, United KingdomActive Corporate (1 parent)Officer2019-08-07 ~ nowIIF 20 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
THREADSETTERS LIMITED
1120185171-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-02-13 ~ 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 - 7
VELOCITY AUTO LTD
1267005915 Charleville Circus, Flat 3, London, EnglandDissolved Corporate (3 parents)Officer2020-09-27 ~ dissolvedIIF 25 - Director → ME - 8
VM COMMERCIAL LTD
12998178130 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)676,451 GBP2024-12-31Officer2020-11-05 ~ 2025-11-01IIF 14 - Director → ME - 9
VM FUTURES LTD
11151155130 Bethnal Green Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-9,504 GBP2025-01-31Officer2018-01-16 ~ nowIIF 17 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
VM GROUP HOLDINGS LTD
12985678130 Bethnal Green Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,754 GBP2024-12-31Officer2020-10-30 ~ 2025-10-28IIF 11 - Director → MEPerson with significant control2020-10-30 ~ 2025-10-28IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VM LEASING LIMITED
12767875130 Bethnal Green Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-7,555 GBP2024-12-31Officer2020-07-24 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
VM LIVING LIMITED
11815255130 Bethnal Green Road, Shoreditch, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,063 GBP2022-02-28Officer2019-02-08 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 10 - Has significant influence or control → OE - 13
VM LIVING SPACE LIMITED
11831936130, Bethnal Green Road, Shoreditch, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,673 GBP2020-02-29Officer2019-02-18 ~ nowIIF 21 - Director → ME - 14
VM MARKET LIMITED
11935864130 Bethnal Green Road, Shoreditch, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,328 GBP2022-04-30Officer2019-04-09 ~ nowIIF 22 - Director → ME2019-04-09 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-04-09 ~ 2019-04-09IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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