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.
Walji, Mohammed Basir
- Registered addresses and corresponding companies
Walji, Mohammed Basir
1, Allonby Gardens, London, HA9 8QX, United Kingdom
IIF 1
- British born in February 1983
Walji, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Mr Mohammed Walji
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Walji, Mohammed Bashir
Resident in United Kingdom
Registered addresses and corresponding companies1, Allonby Gardens, London, HA9 8QX, United Kingdom
IIF 71, Allonby Gardens, London, Middlesex, HA9 8QX, England
IIF 8Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9Simple Corona Test Ltd Kemp House, 160, City Road, London, London, EC1V 2NX, United Kingdom
IIF 10Ground Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 111 Allonby Gardens, South Kenton, Middlesex, HA9 8QX
IIF 121 Allonby Gardens, Wembley, HA9 8QX, England
IIF 131, Allonby Gardens, Wembley, Middlesex, HA98QX, United Kingdom
IIF 14Wembley Youth Centre, London Road, Wembley, HA9 7EU, England
IIF 15
- British born in February 1983
Mr Mohammed Bashir Walji
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANSAR YOUTH PROJECT
05716898Wembley Youth Centre, London Road, Wembley, EnglandActive Corporate (19 parents)Officer2006-02-21 ~ 2008-03-31IIF 12 - Director → ME2010-11-13 ~ nowIIF 15 - Director → ME - 2
BITES OF PROPERTY LTD
090378611 Allonby Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2014-05-13 ~ dissolvedIIF 13 - Director → ME - 3
FIVE STAR ENTERPRISE (UK) LIMITED
079222281 Allonby Gardens, Wembley, MiddlesexActive Corporate (2 parents)Officer2022-01-05 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4
GUARANTEED JOBS LTD
100074561 Allonby Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 7 - Director → ME2016-02-16 ~ dissolvedIIF 1 - Secretary → ME - 5
MA RECORDS LTD
091947381 Allonby Gardens, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2014-08-29 ~ dissolvedIIF 14 - Director → ME - 6
MBW ENTERPRISE LTD
128681581 Allonby Gardens, Wembley, EnglandActive Corporate (1 parent)Officer2020-09-09 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
NETWORK BUDDIES LIMITED
07288131Ground Floor, 2 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-17 ~ dissolvedIIF 11 - Director → ME - 8
PEACE YOUTH AND COMMUNITY TRUST LTD
074078601 Allonby Gardens, South Kenton, London, MiddlesexDissolved Corporate (3 parents)Officer2010-10-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE - 9
SIMPLE CORONA TEST LTD
12870783Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
YOUTH RACE EQUALITY NETWORK CIC
13270678The Hat Loft 1 Mill Yard, Guildford Street, Luton, EnglandDissolved Corporate (4 parents)Officer2021-03-16 ~ 2022-09-25IIF 3 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.