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.
Mohd, Fiaz
Mohd, Fiaz
British co director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
64, George Street, Croydon, CR0 1PD, England
IIF 3 IIF 4 285, Walworth Road, London, SE17 2TG, England
IIF 5 316, Walworth Road, London, SE17 2NA, England
IIF 6 63, Camden High Street, London, NW1 7JL, England
IIF 7 C/o The Offices Of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
Mohd, Fiaz
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 331 Walworth Road, Walworth Road, London, SE17 2NA, England
Mohd, Fiaz
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 140, Rye Lane, Peckham, London, SE15 4RZ, United Kingdom
Mohd, Fiaz
British manager born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 111a, Burnt Oak Broadway, Edgware, HA8 5EN, England
Mr Fiaz Mohd
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Fiaz Mohd
British born in March 1985Resident in United Kindom
Registered addresses and corresponding companiesMohd, Fiaz
British business person born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 18 140, Rye Lane, London, SE15 4RZ, England
Mohd, Fiaz
British company director born in March 1985Resident in England
Registered addresses and corresponding companiesMohd, Fiaz
British director born in March 1985Resident in England
Registered addresses and corresponding companiesMohd, Fiaz
British manager born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 24 285, Walworth Road, London, SE17 2NA, England
Mr Fiaz Mohd
British born in March 1985Resident in England
Registered addresses and corresponding companiesMr Fiaz Mohd
Afghan born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 30 111a, Burnt Oak Broadway, Edgware, HA8 5EN, England
- 1 44 Denmark Hill Denmark Hill, London, United KingdomDissolved Corporate (2 parents)Officer
2017-12-01 ~ dissolvedIIF 21 - Director → ME - 2 C/o The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)Equity (Company account)-5,798 GBP2017-10-31Officer 2012-10-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 285 Walworth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,458 GBP2024-09-30Officer 2018-10-31 ~ nowIIF 24 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4 64 George Street, CroydonDissolved Corporate (2 parents)Officer 2013-05-29 ~ dissolvedIIF 1 - Director → ME
- 5 111a Burnt Oak Broadway, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-86,913 GBP2024-09-30Officer 2016-06-21 ~ nowIIF 23 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 6 331 Walworth Road Walworth Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-09-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-09-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 285 Walworth Road, LondonDissolved Corporate (1 parent)Officer 2012-03-22 ~ dissolvedIIF 3 - Director → ME
- 8 243 Walworth Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2020-03-10 ~ dissolvedIIF 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
- 9 111a Burnt Oak Broadway, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)-9,603 GBP2024-10-31Person with significant control 2023-11-16 ~ nowIIF 30 - Has significant influence or control → OE
- 10 63 Camden High Street, LondonActive Corporate (2 parents)Equity (Company account)-59,257 GBP2024-04-30Officer 2014-04-02 ~ nowIIF 6 - Director → ME
- 11 111a Burnt Oak Broadway, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-34,657 GBP2024-05-31Officer 2010-05-11 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 12 111a Burnt Oak Broadway, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2024-02-16 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 13 111a Burnt Oak Broadway, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)3,766 GBP2024-01-31Officer 2021-01-21 ~ nowIIF 20 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 14 111a Burnt Oak Broadway, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)3,078 GBP2024-05-31Officer 2020-05-26 ~ nowIIF 19 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1 C/o Expedium Limited, Gable House, LondonLiquidation Corporate (1 parent)Equity (Company account)-4,905 GBP2021-10-31Person with significant control 2019-10-09 ~ 2020-09-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (1 parent)Equity (Company account)-10,352 GBP2017-02-28Officer 2013-02-04 ~ 2016-06-23IIF 2 - Director → ME
- 3 285 Walworth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,458 GBP2024-09-30Officer 2015-09-15 ~ 2017-01-19IIF 9 - Director → ME
- 4 111a Burnt Oak Broadway, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-86,913 GBP2024-09-30Officer 2011-09-29 ~ 2013-04-25IIF 4 - Director → ME
- 5 C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)16,289 GBP2021-04-30Officer 2012-04-16 ~ 2021-10-19IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-19IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 140 Rye Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-112,189 GBP2024-05-31Officer 2024-07-01 ~ 2025-04-01IIF 18 - Director → MEPerson with significant control 2024-07-01 ~ 2025-04-01IIF 28 - Ownership of shares – 75% or more → OE
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