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
Mr Mohammad Assad Sain
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17-19, Mare Street, London, E8 4RS, England
IIF 2 IIF 3 20, Wenlock Road, London, N1 7GU, England
IIF 4 IIF 5 20-22, Wenlock Road, London, N1 7GU, England
IIF 6 King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 7 Rowan House, Delamare Road, Waltham Cross, Cheshunt, EN8 9SP, England
Sain, Mohammad Assad
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20, Wenlock Road, London, N1 7GU, England
Sain, Mohammad Assad
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, Wenlock Road, London, N1 7GU, England
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
IIF 11 King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 12 King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 13 IIF 14 King Edward Mansions, 17-19 Mare Street, London, London, E8 4RS, England
IIF 15 Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
Mr Mohammad Assad Sain
British born in September 1982Resident in England
Registered addresses and corresponding companiesMr Rakesh Tailor
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 King Edward Mansions, 17 Mare Street, London, E8 4RS, United Kingdom
Mr Rakesh Tailor
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20, Wenlock Road, London, N1 7GU, England
IIF 21 35, Lothair Road South, London, N4 1EN, England
IIF 22 IIF 23 King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 24 King Edward Mansions, 17-19 Mare Street, London, E8 4RS, England
IIF 25 King Edward Mansions, 19 Mare Street, London, London, E8 4RS, England
Sain, Mohammad Assad
British company director born in September 1982Resident in England
Registered addresses and corresponding companiesTailor, Rakesh
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 17, Mare Street, Hackney, London, E8 4RS, United Kingdom
IIF 29 King Edward Mansions, 17 -19 Mare Street, London, E8 4RS, England
IIF 30 King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 31 King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 32 King Edward Mansions, 19 Mare Street, London, London, E8 4RS, England
Tailor, Rakesh
British director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesTailor, Rakesh
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 36 35, Lothair Road South, London, N4 1EN, England
- 1 King Edward Mansions, 17-19 Mare Street, London, EnglandActive Corporate (1 parent)Equity (Company account)635 GBP2023-08-31Officer
2022-08-24 ~ nowIIF 14 - Director → MEPerson with significant control 2022-08-24 ~ nowIIF 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 King Edward Mansions 17 Mare Street, L/g, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,521 GBP2021-10-31Officer 2022-06-12 ~ nowIIF 29 - Director → MEPerson with significant control 2022-06-11 ~ nowIIF 22 - Has significant influence or control → OE
- 3 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-08-26 ~ nowIIF 8 - Director → MEPerson with significant control 2025-08-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 Unit 71b Millmead Business Centre, Millmead Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-19 ~ dissolvedIIF 35 - Director → ME
- 5 159 South Ealing Road, London, EnglandActive Corporate (1 parent)Officer 2024-10-09 ~ nowIIF 36 - Director → MEPerson with significant control 2024-10-09 ~ 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
- 6 King Edward Mansions Lower Ground, 17-19 Mare Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,133 GBP2023-06-30Officer 2022-03-01 ~ nowIIF 32 - Director → MEPerson with significant control 2023-01-01 ~ 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
- 7 King Edward Mansions 17 Mare Street, Lower Ground, London, EnglandActive Corporate (1 parent)Equity (Company account)2,412 GBP2023-09-30Officer 2024-01-25 ~ nowIIF 31 - Director → MEPerson with significant control 2022-01-01 ~ 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
- 8 King Edward Mansions, 17 Mare Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 30 - Director → ME
- 9 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 28 - Director → ME
- 10 King Edward Mansions, 17-19 Mare Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-05-23 ~ 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
- 1 King Edward Mansions 17 Mare Street, L/g, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,521 GBP2021-10-31Officer 2017-10-09 ~ 2024-12-01IIF 26 - Director → MEPerson with significant control 2019-03-02 ~ 2022-06-11IIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE 2017-10-09 ~ 2019-05-24IIF 5 - Ownership of shares – 75% or more → OE 2019-03-02 ~ 2022-06-11IIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 2 King Edward Mansions, 17-19 Mare Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-29 ~ 2023-10-30IIF 27 - Director → ME 2022-10-17 ~ 2023-05-01IIF 10 - Director → ME 2023-09-15 ~ 2023-10-29IIF 33 - Director → MEPerson with significant control 2023-05-01 ~ 2023-09-29IIF 20 - Has significant influence or control → OE 2022-10-17 ~ 2023-05-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE 2023-10-29 ~ 2023-10-30IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or 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 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 16 Bentalls Shopping Centre Colchester Road, Heybridge, Maldon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,211 GBP2024-04-30Officer 2020-09-01 ~ 2021-05-01IIF 15 - Director → ME
- 4 King Edward Mansions Lower Ground, 17-19 Mare Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,133 GBP2023-06-30Officer 2020-06-23 ~ 2023-01-01IIF 13 - Director → MEPerson with significant control 2020-10-20 ~ 2023-01-01IIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 5 King Edward Mansions 17 Mare Street, Lower Ground, London, EnglandActive Corporate (1 parent)Equity (Company account)2,412 GBP2023-09-30Officer 2020-09-18 ~ 2024-01-25IIF 12 - Director → MEPerson with significant control 2020-09-18 ~ 2022-01-01IIF 6 - Ownership of shares – 75% or more → OE
- 6 King Edward Mansions, 17 Mare Street, London, EnglandActive Corporate (1 parent)Officer 2024-01-04 ~ 2024-09-19IIF 11 - Director → MEPerson with significant control 2024-01-04 ~ 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
- 7 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-06-04 ~ 2025-09-19IIF 9 - Director → MEPerson with significant control 2024-06-04 ~ 2024-09-19IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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