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 Mohammed Yaghi
- British born in November 1970
Mr Mohammed Yaghi
Resident in United Kingdom
Registered addresses and corresponding companies99a, Cricklewood Broadway, London, NW2 3JG, United Kingdom
IIF 1
- British born in November 1970
Mr Mohammed Yaghi
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Mr Mohammad Yaghi
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Yaghi, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1972
Yaghi, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies99a Cricklewood Broadway, Cricklewood Broadway, London, NW2 3JG, United Kingdom
IIF 10
- British born in November 1970
Mr Yaghi Mohammed
Resident in England
Registered addresses and corresponding companies99a, Cricklewood Broadway, London, NW2 3JG, England
IIF 11
- British born in November 1970
Yaghi, Mohammed
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1970
Yaghi, Mohammed
Resident in England
Registered addresses and corresponding companies99a, Cricklewood Broadway, London, NW2 3JG, England
IIF 14
- British certified chartered accountant born in November 1970
Yaghi, Mohammed
Resident in England
Registered addresses and corresponding companies99a, Cricklewood Broadway, London, NW2 3JG, England
IIF 15
- British director born in November 1970
Yaghi, Mohammed
Resident in England
Registered addresses and corresponding companies99a, Cricklewood Broadway, London, NW2 3JG, United Kingdom
IIF 16
- British managing director born in November 1970
Yaghi, Mohammed
Resident in England
Registered addresses and corresponding companiesSuite 3, 244a Kilburn High Road, London, NW6 2BS, England
IIF 17
- British operations manager born in November 1970
Yaghi, Mohammed
Resident in England
Registered addresses and corresponding companiesSuite 3, 244a Kilburn High Road, London, NW6 2BS, United Kingdom
IIF 18
- British born in November 1970
Yaghi, Mohammad
Resident in England
Registered addresses and corresponding companies18-20, Commercial Way, Abbey Road, London, NW10 7XF, England
IIF 19
- British company director born in November 1970
Yaghi, Mohammad
Resident in England
Registered addresses and corresponding companies159, Kilburn High Road, London, NW6 7HU, England
IIF 20
- 1
ARDIANA ACCOUNTANTS LTD
0913285299a Cricklewood Broadway, LondonDissolved Corporate (4 parents)Officer2015-06-01 ~ dissolvedIIF 15 - Director → ME - 2
BACK2NEW LTD
10746715Castlewood House Lower Ground Level, 77-91 New Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer2018-03-10 ~ 2018-03-15IIF 10 - Director → ME - 3
COSTIFY LTD
12627292159 Kilburn High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-31,555 GBP2024-05-31Officer2021-02-01 ~ 2024-06-01IIF 17 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OE - 4
DARYAA LTD
14853561Suite 3 244a Kilburn High Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-05-24 ~ 2023-05-24IIF 18 - Director → ME - 5
FERTILITY ASSIST LTD
09478645159a Kilburn High Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)99,388 GBP2024-03-31Officer2025-02-01 ~ 2025-02-15IIF 12 - Director → MEPerson with significant control2025-02-01 ~ 2025-03-01IIF 2 - Ownership of shares – 75% or more → OE - 6
HISAB LTD
1132343999a Cricklewood Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-23 ~ 2019-01-01IIF 9 - Director → MEPerson with significant control2018-04-23 ~ 2019-01-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7HPD TRADING T/A MAWAL GARDENS LTD - 2019-03-28244a Kilburn High Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1,188,370 GBP2024-03-31Officer2024-09-01 ~ 2024-09-01IIF 8 - Director → ME
- 8
JORDANIAN COMMUNITY IN THE UK LIMITED
108083449a Brownhill Road, London, EnglandDissolved Corporate (6 parents)Equity (Company account)3 GBP2019-06-30Officer2017-06-07 ~ 2020-01-01IIF 16 - Director → MEPerson with significant control2017-06-07 ~ 2020-01-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 918-20 Commercial Way, Abbey Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-362,508 GBP2021-09-30Officer2016-02-10 ~ 2018-06-30IIF 19 - Director → MEPerson with significant control2017-02-10 ~ 2018-03-15IIF 6 - Ownership of shares – 75% or more → OE
- 10
SPEEDY CATERING LTD
12460423244a Kilburn High Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-19,576 GBP2024-02-29Officer2020-05-02 ~ 2025-06-07IIF 13 - Director → MEPerson with significant control2020-06-20 ~ 2025-06-07IIF 7 - Right to appoint or remove directors → OE - 1199a Cricklewood Broadway, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-05-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 12159 Kilburn High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,757 GBP2024-07-31Officer2023-07-12 ~ 2025-04-01IIF 20 - Director → MEPerson with significant control2023-07-12 ~ 2025-04-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → 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 → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE
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