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 Sofi Ullah
- British born in November 1972
Mr Sofi Ullah
Resident in England
Registered addresses and corresponding companies50, Broad Street, Chesham, HP5 3DX, England
IIF 1
- British born in November 1972
Mr Mohammed Sofi Ullah
Resident in England
Registered addresses and corresponding companiesUnit 2.10, 65-75 Whitechapel High Street, London, E1 1DU, United Kingdom
IIF 2Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, E1 1DU, England
IIF 3Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, West Midlands, United Kingdom, E1 1du, E1 1DU, England
IIF 4Unit 10a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England
IIF 5 IIF 686, High Street, Rushden, NN10 0PQ, England
IIF 7115-117, High Street, Stevenage, SG1 3HS, England
IIF 8115-117, High Street, Stevenage, SG1 3HS, United Kingdom
IIF 9115a, High Street, Stevenage, SG1 3HS, England
IIF 10
- British born in November 1972
Mr Sofi Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Ullah, Mohammed Sofi
Resident in England
Registered addresses and corresponding companies50, Broad Street, Chesham, Buckinghamshire, HP5 3DX, United Kingdom
IIF 14Unit 2.10, 65-75 Whitechapel High Street, London, E1 1DU, United Kingdom
IIF 15Unit 2.10 East London Works, 75 Whitechapel Rd, London, West Midlands, E1 1DU, United Kingdom
IIF 1626, Leagrave Road, Luton, LU4 8HZ, United Kingdom
IIF 178 Hazelbury Crescent, Luton, Bedfordshire, LU1 1DG
IIF 18Unit 10a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England
IIF 19 IIF 2086, High Street, Rushden, NN10 0PQ, England
IIF 21115-117, High Street, Stevenage, Hertfordshire, SG1 3HS, United Kingdom
IIF 22 IIF 23
- British born in November 1972
Mr Mohammed Sofi Ullah
Resident in United Kingdom
Registered addresses and corresponding companies22, Oliver Crescent, Birtley, Chester Le Street, County Durham, DH3 1NG, England
IIF 24
- British born in November 1972
Ullah, Sofi
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in November 1972
Ullah, Sofi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3.4 The Centro Buildings, 20-23 Mandela Street, London, NW1 0DU, England
IIF 27
- British caterer born in November 1972
Ullah, Sofi
Resident in United Kingdom
Registered addresses and corresponding companies50a, Broad Street, Chesham, HP5 3DX, England
IIF 28
- British manager born in November 1972
Ullah, Sofi
Resident in United Kingdom
Registered addresses and corresponding companies50, Broad Street, Chesham, Buckinghamshire, HP5 3DX, United Kingdom
IIF 29
- British businessman born in November 1972
Ullah, Mohammed Sofi
Resident in United Kingdom
Registered addresses and corresponding companiesSoho City, 263-265 Oho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
IIF 30
- 1
BENGAL WHOLESALE LTD
16979256Unit 10a Britannia Estate, Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
BNS (CHESHAM) LIMITED
0355438826 Leagrave Road, Luton, BedfordshireDissolved Corporate (8 parents)Officer1998-05-19 ~ 2012-10-02IIF 29 - Director → ME - 3
HAFIZ & SAMIHA LTD
084439695 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2013-03-14 ~ 2018-02-08IIF 22 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 4
HAYDER & CO LTD
12423407115-117 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2020-01-24 ~ nowIIF 23 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 522 Oliver Crescent, Birtley, Chester Le Street, County Durham, EnglandDissolved Corporate (3 parents)Officer2020-12-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 626 Leagrave Road, Luton, EnglandActive Corporate (2 parents)Officer2025-06-11 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HSH BUCKS LTD
0779546650 Broad Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2011-10-03 ~ 2012-01-31IIF 14 - Director → ME - 8
NEW CAFE BANGLA LTD
1563635786 High Street, Rushden, EnglandActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
NUVA GROUP LTD
13800011Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, EnglandDissolved Corporate (4 parents)Officer2021-12-14 ~ 2023-12-15IIF 16 - Director → MEPerson with significant control2022-12-13 ~ 2023-12-15IIF 3 - Has significant influence or control → OE2022-01-04 ~ 2022-01-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NUVALEARN LTD
14392353Unit 2.10 65-75 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-10-03 ~ 2023-12-15IIF 15 - Director → MEPerson with significant control2022-10-03 ~ 2023-12-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PGI GLOBAL UK LTD
12466131Unit 3.4 The Centro Buildings, 20-23 Mandela Street, London, EnglandLiquidation Corporate (3 parents)Officer2020-02-17 ~ 2020-11-30IIF 27 - Director → MEPerson with significant control2020-02-17 ~ 2020-11-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1250 Broad Street, Chesham, EnglandDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 13
SAMI & SAMIHA LTD
05518011115a High Street, Stevenage, EnglandDissolved Corporate (5 parents)Officer2005-08-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 14
SHAHJALAL LIMITED
0718881520 Moor Street, Luton, United KingdomDissolved Corporate (4 parents)Officer2010-03-15 ~ 2011-03-31IIF 25 - Director → ME - 15
SSHHH LUTON LTD
107367358 Hazelbury Crescent, Luton, United KingdomDissolved Corporate (3 parents)Officer2017-04-24 ~ 2019-08-10IIF 17 - Director → MEPerson with significant control2017-04-24 ~ 2019-08-10IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TRADYON ACADEMY LTD
16825022Unit 10a, Britannia Estate, Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2025-11-01 ~ nowIIF 20 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
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