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.
Sachedina, Mohammed Gulamabbas
- 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 1
- 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 2
- 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 3
- 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 7
- 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 8
- 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 9
- British born in February 1980
Sachedina, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies8, Edgware Road, London, W2 2EN
IIF 10
- 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 17
- 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 18
- 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 19
- British born in February 1980
Sachedina, Mohammed
Resident in England
Registered addresses and corresponding companies550, Valley Road, Nottingham, NG5 1JJ, England
IIF 20
- 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 23
- 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 24
- 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 25
- 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 26C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England
IIF 27130, Old Street, London, EC1V 9BD, England
IIF 28Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 291, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 30550, Valley Road, Nottingham, NG5 1JJ, England
IIF 31 IIF 32
- British Registered addresses and corresponding companies
Sachedina, Mohammed
St Marks House 3, Gold Tops, Newport, NP20 4PG
IIF 33
- British born in February 1980
Mr Mohammed Gulamabbas Sachedina
Resident in England
Registered addresses and corresponding companies550, Valley Road, Nottingham, NG5 1JJ, England
IIF 34
- Registered addresses and corresponding companies
Sachedina, Mohammed
130, Old Street, London, EC1V 9BD, England
IIF 35
- British born in February 1980
Mr Mohammed Gulamabbas Dhalla Sachedina
Resident in England
Registered addresses and corresponding companies
- 1
ALPHA INVEST LIMITED
1186939910 Evelyn Drive, Pinner, EnglandDissolved Corporate (2 parents)Officer2019-03-08 ~ dissolvedIIF 22 - Director → ME2019-03-08 ~ 2019-11-10IIF 35 - Secretary → MEPerson with significant control2019-03-08 ~ dissolvedIIF 28 - 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 16 - Director → MEPerson with significant control2023-09-12 ~ 2024-10-03IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 4 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 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 - 4
GARUDA ASSET MANAGEMENT LIMITED
0972812832 Cromer Road New Barnet, Barnet, United KingdomDissolved Corporate (4 parents)Officer2016-01-01 ~ 2016-04-07IIF 2 - Director → ME - 55 Stirling Court, Stirling Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer2019-08-22 ~ 2021-10-05IIF 21 - Director → ME
- 670-72 Victoria Road, Ruislip, Middlesex, EnglandDissolved Corporate (4 parents)Officer2013-01-24 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 770-72 Victoria Road, Ruislip, Middlesex, EnglandActive Corporate (3 parents)Officer2015-06-01 ~ nowIIF 1 - Director → ME
- 8
INDEPENDENT CONSULTANT SERVICES LTD
- 2018-02-14 11174030550 Valley Road, Nottingham, EnglandActive Corporate (2 parents)Officer2018-01-29 ~ nowIIF 20 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 27 - 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 3 - Director → ME2022-01-01 ~ nowIIF 14 - Director → ME - 10
LANDINTEL LTD
1134699710 Evelyn Drive, Pinner, EnglandDissolved Corporate (2 parents)Officer2018-05-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 6 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE2016-06-22 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 18 - Director → ME - 135 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2019-07-25 ~ 2021-10-05IIF 17 - Director → MEPerson with significant control2020-05-27 ~ 2021-10-05IIF 26 - 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 5 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 19 - 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 7 - Director → ME - 16
NEWBRIDGE CAPITAL LIMITED
14017242550 Valley Road, Nottingham, EnglandActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 31 - 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 9 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 24 - 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 13 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 38 - 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 10 - Director → ME2006-11-13 ~ dissolvedIIF 33 - Secretary → ME - 20
ULTAMO LTD
10185277Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-19 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (6 parents, 1 offspring)Officer2021-06-17 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 15 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.