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 Taha
Mr Mohammed Taha
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Neon Numbers Limited, 259 Copnor Road, Copnor, Portsmouth, Hants, PO3 5EE, United Kingdom
Taha, Mohammed
British director born in September 1987Resident in England
Registered addresses and corresponding companiesTaha, Mohammed
British marketing and sales consultant born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 8, Brandon Court, Lawrence Road, Southsea, PO5 1PF, England
Taha, Mohamed
British company director born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 5 114, Esslemont Road, Southsea, PO4 0ET, United Kingdom
Mohammed, Taha
British director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 6 2a, Kitchener Road, Ipswich, IP1 4DT, England
Mr Taha Mohammed
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 7 61, Westgate Street, Ipswich, IP1 3DZ, England
Taha, Mohamed
Registered addresses and corresponding companies
IIF 8 114, Esslemont Road, Southsea, PO4 0ET, United Kingdom
- 1 Flat 8 Brandon Court, Lawrence Road, Southsea, HampshireDissolved corporate (1 parent)Officer
2012-09-24 ~ dissolvedIIF 3 - director → ME - 2 114 Esslemont Road, Southsea, United KingdomDissolved corporate (2 parents)Equity (Company account)-117 GBP2017-08-31Officer 2012-08-20 ~ dissolvedIIF 5 - director → ME 2012-08-20 ~ dissolvedIIF 8 - secretary → ME
- 1KURDISH ISLAMIC CULTURAL CENTRE LIMITED - 2012-10-29 61 Westgate Street, Ipswich, EnglandCorporate (4 parents)Equity (Company account)1,073,406 GBP2023-11-30Officer 2012-01-16 ~ 2024-01-29IIF 6 - director → MEPerson with significant control 2016-08-19 ~ 2024-01-29IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 2ASWON LIMITED - 2020-06-18 259 Copnor Road, Portsmouth, Hants, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,151 GBP2023-12-31Officer 2015-08-25 ~ 2020-06-17IIF 2 - director → MEPerson with significant control 2016-08-24 ~ 2020-06-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 3 125 Albert Road, Southsea, Hampshire, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,411 GBP2023-05-31Officer 2013-11-27 ~ 2018-02-27IIF 4 - director → ME
