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.
Sain, Mohammad Assad
- British born in September 1982
Sain, Mohammad Assad
Resident in England
Registered addresses and corresponding companiesKing Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 1
- British company director born in September 1982
Sain, Mohammad Assad
Resident in England
Registered addresses and corresponding companiesKing Edward Mansions, 17-19 Mare Street, London, E8 4RS, England
IIF 2
- British born in September 1982
Mr Mohammad Assad Sain
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Sain, Mohammad Assad
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 6 IIF 7King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 8King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 9King Edward Mansions, 17-19 Mare Street, London, London, E8 4RS, England
IIF 10Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
IIF 11
- British director born in September 1982
Sain, Mohammad Assad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1975
Tailor, Rakesh
Resident in England
Registered addresses and corresponding companies35, Lothair Road South, London, N4 1EN, England
IIF 14
- British born in September 1982
Mr Mohammad Assad Sain
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Mare Street, London, E8 4RS, England
IIF 1520, Wenlock Road, London, N1 7GU, England
IIF 16 IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 18 IIF 19King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 20Rowan House, Delamare Road, Waltham Cross, Cheshunt, EN8 9SP, England
IIF 21
- British born in September 1982
Mr Rakesh Tailor
Resident in United Kingdom
Registered addresses and corresponding companiesKing Edward Mansions, 17 Mare Street, London, E8 4RS, United Kingdom
IIF 22
- British born in February 1975
Tailor, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies17, Mare Street, Hackney, London, E8 4RS, United Kingdom
IIF 23King Edward Mansions, 17 -19 Mare Street, London, E8 4RS, England
IIF 24King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 25King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 26King Edward Mansions, 19 Mare Street, London, London, E8 4RS, England
IIF 27
- British director born in February 1975
Tailor, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1975
Mr Rakesh Tailor
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 3135, Lothair Road South, London, N4 1EN, England
IIF 32King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 33 IIF 34King Edward Mansions, 17-19 Mare Street, London, E8 4RS, England
IIF 35King Edward Mansions, 19 Mare Street, London, London, E8 4RS, England
IIF 36
- 1King Edward Mansions, 17-19 Mare Street, London, EnglandActive Corporate (1 parent)Equity (Company account)635 GBP2023-08-31Officer2022-08-24 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 2King Edward Mansions 17 Mare Street, L/g, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,521 GBP2021-10-31Officer2022-06-12 ~ nowIIF 24 - Director → MEPerson with significant control2022-06-11 ~ nowIIF 33 - Has significant influence or control → OE
- 320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4Unit 71b Millmead Business Centre, Millmead Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 30 - Director → ME
- 5159 South Ealing Road, London, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 6King Edward Mansions Lower Ground, 17-19 Mare Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,133 GBP2023-06-30Officer2022-03-01 ~ nowIIF 27 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7King Edward Mansions 17 Mare Street, Lower Ground, London, EnglandActive Corporate (1 parent)Equity (Company account)2,412 GBP2023-09-30Officer2024-01-25 ~ nowIIF 26 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 8King Edward Mansions, 17 Mare Street, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 25 - Director → ME
- 920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 23 - Director → ME
- 10King Edward Mansions, 17-19 Mare Street, London, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 1King Edward Mansions 17 Mare Street, L/g, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,521 GBP2021-10-31Officer2017-10-09 ~ 2024-12-01IIF 1 - Director → MEPerson with significant control2019-03-02 ~ 2022-06-11IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE2017-10-09 ~ 2019-05-24IIF 19 - Ownership of shares – 75% or more → OE
- 2King Edward Mansions, 17-19 Mare Street, London, EnglandDissolved Corporate (1 parent)Officer2023-09-15 ~ 2023-10-29IIF 28 - Director → ME2023-10-29 ~ 2023-10-30IIF 2 - Director → ME2022-10-17 ~ 2023-05-01IIF 12 - Director → MEPerson with significant control2022-10-17 ~ 2023-05-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2023-05-01 ~ 2023-09-29IIF 31 - Has significant influence or control → OE2023-10-29 ~ 2023-10-30IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 316 Bentalls Shopping Centre Colchester Road, Heybridge, Maldon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,211 GBP2024-04-30Officer2020-09-01 ~ 2021-05-01IIF 11 - Director → ME
- 4King Edward Mansions Lower Ground, 17-19 Mare Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,133 GBP2023-06-30Officer2020-06-23 ~ 2023-01-01IIF 10 - Director → MEPerson with significant control2020-10-20 ~ 2023-01-01IIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 5King Edward Mansions 17 Mare Street, Lower Ground, London, EnglandActive Corporate (1 parent)Equity (Company account)2,412 GBP2023-09-30Officer2020-09-18 ~ 2024-01-25IIF 9 - Director → MEPerson with significant control2020-09-18 ~ 2022-01-01IIF 20 - Ownership of shares – 75% or more → OE
- 6King Edward Mansions, 17 Mare Street, London, EnglandActive Corporate (1 parent)Officer2024-01-04 ~ 2024-09-19IIF 8 - Director → MEPerson with significant control2024-01-04 ~ 2024-09-19IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-06-04 ~ 2025-09-19IIF 7 - Director → MEPerson with significant control2024-06-04 ~ 2024-09-19IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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