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.
Al Dulaimi, Mohammed Ali Hussein M
Al Dulaimi, Mohammed Ali Hussein M
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mohammed, Hussein
Registered addresses and corresponding companies
IIF 2 6, Mount Road, Mitcham, Surrey, CR4 3EY, United Kingdom
Al Dulaimi, Mohammed Ali Hussein M
Iraqi founder born in November 1996Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Hussein Mohammed
British born in November 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6, Mount Road, Mitcham, Surrey, CR4 3EY, United Kingdom
Mohammed, Hussein
British director born in November 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Mount Road, Mitcham, Surrey, CR4 3EY, United Kingdom
Mr Mohammed Ali Hussein M Al Dulaimi
Iraqi born in November 1996Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 4385, 15683884 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer
2024-04-26 ~ nowIIF 3 - Director → ME 2024-04-26 ~ nowIIF 1 - Secretary → MEPerson with significant control 2024-04-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 6 Mount Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2019-05-03 ~ dissolvedIIF 5 - Director → ME 2019-05-03 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2019-05-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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