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 Mohammad Assad Sain
- British born in September 1982
Mr Mohammad Assad Sain
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Mare Street, London, E8 4RS, England
IIF 120, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4 IIF 5King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 6Rowan House, Delamare Road, Waltham Cross, Cheshunt, EN8 9SP, England
IIF 7
- British born in September 1982
Sain, Mohammad Assad
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 8 IIF 9King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 10King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 11King Edward Mansions, 17-19 Mare Street, London, London, E8 4RS, England
IIF 12Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
IIF 13
- British director born in September 1982
Sain, Mohammad Assad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Mr Mohammad Assad Sain
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Mr Rakesh Tailor
Resident in United Kingdom
Registered addresses and corresponding companiesKing Edward Mansions, 17 Mare Street, London, E8 4RS, United Kingdom
IIF 19
- British born in February 1975
Mr Rakesh Tailor
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 2035, Lothair Road South, London, N4 1EN, England
IIF 21King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 22 IIF 23King Edward Mansions, 17-19 Mare Street, London, E8 4RS, England
IIF 24King Edward Mansions, 19 Mare Street, London, London, E8 4RS, England
IIF 25
- British born in September 1982
Sain, Mohammad Assad
Resident in England
Registered addresses and corresponding companiesKing Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 26
- British company director born in September 1982
Sain, Mohammad Assad
Resident in England
Registered addresses and corresponding companiesKing Edward Mansions, 17-19 Mare Street, London, E8 4RS, England
IIF 27
- British born in February 1975
Tailor, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies17, Mare Street, Hackney, London, E8 4RS, United Kingdom
IIF 28King Edward Mansions, 17 -19 Mare Street, London, E8 4RS, England
IIF 29King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 30King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 31King Edward Mansions, 19 Mare Street, London, London, E8 4RS, England
IIF 32
- British director born in February 1975
Tailor, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1975
Tailor, Rakesh
Resident in England
Registered addresses and corresponding companies35, Lothair Road South, London, N4 1EN, England
IIF 36
- 1King Edward Mansions, 17-19 Mare Street, London, EnglandActive Corporate (1 parent)Equity (Company account)635 GBP2023-08-31Officer2022-08-24 ~ nowIIF 15 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2King Edward Mansions 17 Mare Street, L/g, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,521 GBP2021-10-31Officer2022-06-12 ~ nowIIF 29 - Director → MEPerson with significant control2022-06-11 ~ nowIIF 22 - Has significant influence or control → OE
- 320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4Unit 71b Millmead Business Centre, Millmead Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 35 - Director → ME
- 5159 South Ealing Road, London, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 36 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6King Edward Mansions Lower Ground, 17-19 Mare Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,133 GBP2023-06-30Officer2022-03-01 ~ nowIIF 32 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7King Edward Mansions 17 Mare Street, Lower Ground, London, EnglandActive Corporate (1 parent)Equity (Company account)2,412 GBP2023-09-30Officer2024-01-25 ~ nowIIF 31 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8King Edward Mansions, 17 Mare Street, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 30 - Director → ME
- 920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 28 - Director → ME
- 10King Edward Mansions, 17-19 Mare Street, London, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 1King Edward Mansions 17 Mare Street, L/g, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,521 GBP2021-10-31Officer2017-10-09 ~ 2024-12-01IIF 26 - Director → MEPerson with significant control2019-03-02 ~ 2022-06-11IIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE2017-10-09 ~ 2019-05-24IIF 5 - Ownership of shares – 75% or more → OE
- 2King Edward Mansions, 17-19 Mare Street, London, EnglandDissolved Corporate (1 parent)Officer2023-09-15 ~ 2023-10-29IIF 33 - Director → ME2023-10-29 ~ 2023-10-30IIF 27 - Director → ME2022-10-17 ~ 2023-05-01IIF 14 - Director → MEPerson with significant control2022-10-17 ~ 2023-05-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2023-05-01 ~ 2023-09-29IIF 20 - Has significant influence or control → OE2023-10-29 ~ 2023-10-30IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 316 Bentalls Shopping Centre Colchester Road, Heybridge, Maldon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,211 GBP2024-04-30Officer2020-09-01 ~ 2021-05-01IIF 13 - Director → ME
- 4King Edward Mansions Lower Ground, 17-19 Mare Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,133 GBP2023-06-30Officer2020-06-23 ~ 2023-01-01IIF 12 - Director → MEPerson with significant control2020-10-20 ~ 2023-01-01IIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 5King Edward Mansions 17 Mare Street, Lower Ground, London, EnglandActive Corporate (1 parent)Equity (Company account)2,412 GBP2023-09-30Officer2020-09-18 ~ 2024-01-25IIF 11 - Director → MEPerson with significant control2020-09-18 ~ 2022-01-01IIF 6 - Ownership of shares – 75% or more → OE
- 6King Edward Mansions, 17 Mare Street, London, EnglandActive Corporate (1 parent)Officer2024-01-04 ~ 2024-09-19IIF 10 - Director → MEPerson with significant control2024-01-04 ~ 2024-09-19IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-06-04 ~ 2025-09-19IIF 9 - Director → MEPerson with significant control2024-06-04 ~ 2024-09-19IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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