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 Thafsir Shah Moktadir
- British born in February 2004
Mr Thafsir Shah Moktadir
Resident in England
Registered addresses and corresponding companies - British born in September 1991
Mr Shah Thanbir Moktadir
Resident in England
Registered addresses and corresponding companies - British born in February 2004
Moktadir, Thafsir Shah
Resident in England
Registered addresses and corresponding companiesHorsham Tandoori, 42 East Street, Horsham, RH12 1HN, England
IIF 6
- British company director born in February 2004
Moktadir, Thafsir Shah
Resident in England
Registered addresses and corresponding companies14, Siskin Close, Horsham, RH12 5YR, England
IIF 7
- British director born in February 2004
Moktadir, Thafsir Shah
Resident in England
Registered addresses and corresponding companies42, East Street, Horsham, RH12 1HN, United Kingdom
IIF 8
- British born in September 1991
Moktadir, Shah Thanbir
Resident in England
Registered addresses and corresponding companies - British director born in September 1991
Moktadir, Shah Thanbir
Resident in England
Registered addresses and corresponding companiesC/o Saga U5, 20 High Street, London, E15 2PP
IIF 11
- Bangladeshi born in January 1970
Mr Shah Moktadir
Resident in England
Registered addresses and corresponding companies - British born in September 1991
Mr Shah Thanbir Moktadir
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 20b High Street, London, E15 2PP, England
IIF 14
- Bangladeshi chef born in January 1970
Moktadir, Shah
Resident in England
Registered addresses and corresponding companiesU5, 20, High Street, London, E15 2PP, England
IIF 15
- Bangladeshi company director born in January 1970
Moktadir, Shah
Resident in England
Registered addresses and corresponding companies14, Siskin Close, Horsham, RH12 5YR, England
IIF 16
- British born in September 1991
Moktadir, Shah Thanbir
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 20b High Street, London, E15 2PP, England
IIF 17
- British company director born in September 1991
Moktadir, Shah Thanbir
Resident in United Kingdom
Registered addresses and corresponding companies42, East Street, Horsham, RH12 1HN, England
IIF 18
- 1
CHAIHAUS UK LTD
16624394Horsham Tandoori, 42 East Street, Horsham, EnglandActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 6 - Director → MEIIF 9 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2
CHASEWORTH LIMITED
10783211Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-04 during the appointment or period of control
Dissolved on 2025-03-20 during the appointment or period of controlC/o Hudson Weir Limited 58, Leman Street, LondonDissolved Corporate (3 parents)Officer2017-05-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
DRIVE AWAY UK CARS LTD
1401735414 Siskin Close, Horsham, EnglandDissolved Corporate (1 parent)Officer2022-03-31 ~ 2022-04-19IIF 7 - Director → ME2022-04-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OE2022-03-31 ~ 2022-04-19IIF 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 - 4
HS4T SPICES LTD
07953993C/o Saga U5, 20 High Street, LondonDissolved Corporate (3 parents)Officer2017-07-05 ~ dissolvedIIF 11 - Director → ME2012-02-17 ~ 2016-04-30IIF 18 - Director → ME - 561 High Street, Uckfield, EnglandDissolved Corporate (1 parent)Officer2023-05-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-05-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6
TMOK PROPERTY LTD
131861701st Floor 20b High Street, London, EnglandActive Corporate (1 parent)Officer2021-02-08 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
WEHOST4YOU LTD
117974341st Floor 20b High Street, London, EnglandActive Corporate (2 parents)Officer2019-01-30 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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