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.
Ayub, Mohammed
- British born in June 1966
Ayub, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies235-241, Heathway, Dagenham, RM9 5AN, United Kingdom
IIF 1555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 2 IIF 3 IIF 4555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 5555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 6 IIF 7 IIF 8Unit Q12, Stands G3-g4, Billingsgate Market, Trafalgar Way, London, E14 5ST, United Kingdom
IIF 9
- British born in June 1966
Asab, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies235-241, Heathway, Dagenham, RM9 5AN, United Kingdom
IIF 1037, Water Lane, Ilford, Essex, IG3 9HN
IIF 11555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 18555-557 Cranbrook Road, Ilford, IG2 6HE, England
IIF 19
- British born in June 1966
Ayub, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1966
Ayub, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies37, Water Lane, Ilford, IG3 9HN, United Kingdom
IIF 22
- British born in June 1966
Mr Mohammed Asab
Resident in United Kingdom
Registered addresses and corresponding companies235-241, Heathway, Dagenham, RM9 5AN, United Kingdom
IIF 23555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)555-557 Cranbrook Road, Ilford, IG2 6HE, England
IIF 29555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 305th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 31
- British born in June 1966
Mr Mohammed Ayub
Resident in United Kingdom
Registered addresses and corresponding companies555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 32555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in June 1966
Ayub, Mohammed
Resident in England
Registered addresses and corresponding companies555-557 Cranbrook Road, Gants Hill, IG2 6HE, England
IIF 38
- British born in June 1966
Mohammed Ayub
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Asab, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Mr Mohammed Asab
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Mohammed Ayub
Resident in England
Registered addresses and corresponding companies235-241, Heathway, Dagenham, RM9 5AN, United Kingdom
IIF 45
- 1
ASAB CONSTRUCTION LTD
1039349871 Auckland Road, Ilford, EnglandActive Corporate (3 parents)Officer2016-09-26 ~ 2020-04-10IIF 19 - Director → MEPerson with significant control2016-09-26 ~ 2020-04-10IIF 29 - Has significant influence or control → OE - 2555-557 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Officer2012-10-30 ~ 2024-01-28IIF 7 - Director → ME2024-01-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-28IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2024-01-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 3
CHOICE ASSET MANAGEMENT LTD
09929314555-557 Cranbrook Road, Gants Hill, EnglandActive Corporate (1 parent)Officer2015-12-24 ~ 2024-01-28IIF 38 - Director → ME2024-01-28 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-28 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE2016-04-06 ~ 2024-01-28IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4
CROWN CHOICE INVESTMENTS LIMITED
07599619555-557 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Officer2019-01-02 ~ 2024-01-28IIF 2 - Director → ME2024-01-28 ~ nowIIF 42 - Director → MEPerson with significant control2019-01-02 ~ 2024-01-28IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE2024-01-28 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 5
DODI SEAFOOD LTD
0817735063 Billingsgate Market, Trafalgar Way, London, EnglandActive Corporate (3 parents)Officer2012-09-13 ~ 2012-09-13IIF 20 - Director → ME2012-10-20 ~ 2012-10-26IIF 21 - Director → ME - 6
MARKHOR CAPITAL LTD
13263359555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-01-28 ~ nowIIF 41 - Director → ME2021-03-12 ~ 2024-01-28IIF 3 - Director → MEPerson with significant control2024-01-28 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE2021-03-12 ~ 2024-01-28IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 7
MARKHOR HEATHWAY LTD
14656820235-241 Heathway, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 10 - Director → MEIIF 1 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 8
MARKHOR INVESTMENTS DAGENHAM LTD
14684021555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 18 - Director → ME2023-02-23 ~ 2024-01-28IIF 5 - Director → MEPerson with significant control2023-02-23 ~ 2024-01-28IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-23 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 9
MARKHOR INVESTMENTS LTD
13260821555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2021-03-11 ~ nowIIF 17 - Director → ME2023-06-15 ~ 2024-01-28IIF 4 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 10
SAINT PETER LTD
07098071Unit Q12, Stands G3-g4, Billingsgate Market, Trafalgar Way, LondonActive Corporate (1 parent)Officer2024-01-28 ~ nowIIF 13 - Director → ME2009-12-08 ~ 2024-01-28IIF 9 - Director → MEPerson with significant control2024-01-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2024-01-28IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 11
ST. MODWEN (UK) LTD
- 2012-02-29 07659128555-557 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Officer2024-01-28 ~ nowIIF 16 - Director → ME2011-06-06 ~ 2024-01-28IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-28IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE2024-01-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 12
ST. MODWEN FOODS LTD
08556094555-557 Cranbrook Road, IlfordActive Corporate (2 parents)Officer2013-06-04 ~ 2024-01-28IIF 6 - Director → ME2024-01-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-28IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-28 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE SATURN CENTRE LLP
OC364977555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-05-26 ~ dissolvedIIF 22 - LLP Designated Member → ME - 14
THE TENT RESTAURANT LTD
06680499253 High Road, IlfordDissolved Corporate (2 parents)Officer2008-08-26 ~ dissolvedIIF 11 - Director → ME
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