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.
Mohammed Gulamabbas Dhalla Sachedina
- British born in February 1980
Mohammed Gulamabbas Dhalla Sachedina
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 1
- British born in February 1980
Mr Mohammed Gulamabbas Sachedina
Resident in United Kingdom
Registered addresses and corresponding companies70-72 Victoria Road, Ruislip Manor, Middlesex, HA4 0AH, United Kingdom
IIF 2
- British born in February 1980
Mr Mohammed Gulamabbas Dhalla Sachedina
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Mr Mohammed Gulamabbas Sachedina
Resident in England
Registered addresses and corresponding companies550, Valley Road, Nottingham, NG5 1JJ, England
IIF 6
- British born in February 1980
Sachedina, Mohammed Gulamabbas Dhalla
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 7
- British born in February 1980
Mr Mohammed Gulamabbas Dhalla
Resident in England
Registered addresses and corresponding companies70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, United Kingdom
IIF 8
- British born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companies70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England
IIF 9
- British developer born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companies94, Park Crescent, Harrow, Middlesex, HA3 6ET, England
IIF 10
- British director born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companies94, Park Crescent, Harrow Weald, HA3 6ET, United Kingdom
IIF 11
- British entrepreneur born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companies - British programme management consultant born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, 2 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SU, United Kingdom
IIF 15
- British born in February 1980
Mr Mohammed Sachedina
Resident in England
Registered addresses and corresponding companies5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England
IIF 16C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England
IIF 17130, Old Street, London, EC1V 9BD, England
IIF 18Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 191, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 20550, Valley Road, Nottingham, NG5 1JJ, England
IIF 21 IIF 22
- British born in February 1980
Sachedina, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies8, Edgware Road, London, W2 2EN
IIF 23
- British director born in February 1980
Sachedina, Mohammed Gulamabbas Dhalla
Resident in England
Registered addresses and corresponding companies70 - 72, Victoria Road, Ruislip, HA4 0AH, United Kingdom
IIF 24
- born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in United Kingdom
Registered addresses and corresponding companies70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England
IIF 25
- British born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in England
Registered addresses and corresponding companies - British company director born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1980
Sachedina, Mohammed Gulamabbas
Resident in England
Registered addresses and corresponding companies5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England
IIF 32
- British born in February 1980
Sachedina, Mohammed
Resident in England
Registered addresses and corresponding companies550, Valley Road, Nottingham, NG5 1JJ, England
IIF 33
- British director born in February 1980
Sachedina, Mohammed
Resident in England
Registered addresses and corresponding companies - British entreprenuer born in February 1980
Sachedina, Mohammed
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Sachedina, Mohammed
St Marks House 3, Gold Tops, Newport, NP20 4PG
IIF 37
- Registered addresses and corresponding companies
Sachedina, Mohammed
130, Old Street, London, EC1V 9BD, England
IIF 38
- 1
ALPHA INVEST LIMITED
1186939910 Evelyn Drive, Pinner, EnglandDissolved Corporate (2 parents)Officer2019-03-08 ~ dissolvedIIF 35 - Director → ME2019-03-08 ~ 2019-11-10IIF 38 - Secretary → MEPerson with significant control2019-03-08 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2
AMS INVESTMENT GROUP LTD
15133245550 Valley Road, Nottingham, EnglandActive Corporate (3 parents)Officer2023-09-12 ~ 2024-10-03IIF 31 - Director → MEPerson with significant control2023-09-12 ~ 2024-10-03IIF 6 - Right to appoint or remove directors → OEIIF 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 - 3
CONTINUUM PROPERTY LTD
0990903870-72 Victoria Road, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-12-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GARUDA ASSET MANAGEMENT LIMITED
0972812832 Cromer Road New Barnet, Barnet, United KingdomDissolved Corporate (4 parents)Officer2016-01-01 ~ 2016-04-07IIF 10 - Director → ME - 55 Stirling Court, Stirling Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer2019-08-22 ~ 2021-10-05IIF 34 - Director → ME
- 670-72 Victoria Road, Ruislip, Middlesex, EnglandDissolved Corporate (4 parents)Officer2013-01-24 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 770-72 Victoria Road, Ruislip, Middlesex, EnglandActive Corporate (3 parents)Officer2015-06-01 ~ nowIIF 9 - Director → ME
- 8
INDEPENDENT CONSULTANT SERVICES LTD
- 2018-02-14 11174030550 Valley Road, Nottingham, EnglandActive Corporate (2 parents)Officer2018-01-29 ~ nowIIF 33 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 9
KAKE-HAUS LTD
07240449Office 4 1st Floor, 77-79 High Street, Watford, EnglandActive Corporate (3 parents)Officer2010-04-30 ~ 2010-06-11IIF 11 - Director → ME2022-01-01 ~ nowIIF 29 - Director → ME - 10
LANDINTEL LTD
1134699710 Evelyn Drive, Pinner, EnglandDissolved Corporate (2 parents)Officer2018-05-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LEVITICUS PARTNERS LIMITED
1024571110 Evelyn Drive Evelyn Drive, Pinner, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2016-06-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE2016-06-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LEVITICUSSPV032017 LIMITED
1065248770 - 72 Victoria Road, Ruislip, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-03-04 ~ dissolvedIIF 24 - Director → ME - 135 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2019-07-25 ~ 2021-10-05IIF 32 - Director → MEPerson with significant control2020-05-27 ~ 2021-10-05IIF 16 - Has significant influence or control → OE
- 14
LP PROPERTY TRADING LIMITED
1061077770-72 Victoria Road, Ruislip Manor, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2017-02-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE - 15
M2 CONSULTING SERVICES LIMITED
0773153894 Park Crescent, Harrow Weald, EnglandDissolved Corporate (2 parents)Officer2011-08-05 ~ dissolvedIIF 15 - Director → ME - 16
NEWBRIDGE CAPITAL LIMITED
14017242550 Valley Road, Nottingham, EnglandActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 27 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 17
NEWBRIDGE HOMES LTD
162766733rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 18
THE LANDLORDS ALLIANCE LTD
15734749Old Timbers Higher Blandford Road, Corfe Mullen, Wimborne, EnglandActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 28 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 5 - Right to appoint or remove directors → OE - 19
TR CAFFE UK LTD
05996333Purnells, St Marks House 3 Gold Tops, NewportDissolved Corporate (3 parents)Officer2006-11-13 ~ 2010-12-31IIF 23 - Director → ME2006-11-13 ~ dissolvedIIF 37 - Secretary → ME - 20
ULTAMO LTD
10185277Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-19
Due to be dissolved on 2026-05-091 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (6 parents, 1 offspring)Officer2021-06-17 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ULTAMO NO. 1 LIMITED
15042435550 Valley Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-08-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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