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 Qasem Abdullah Mohammed Al-khameri
Mr Qasem Abdullah Mohammed Al-khameri
Yemeni born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
11, Holtwood Road, Sheffield, S4 7BA, England
IIF 2 2a, Hallcar Street, Sheffield, S4 7JY, England
IIF 3 42 Ff10c Sorby House, Spital Hill, Sheffield, S4 7LG, England
IIF 4 44-46, Sorby House Spital Hill, Sheffield, S4 7LG, England
IIF 5 Ff10c, Sorby House, 42 Spital Hill, Sheffield, S4 7LG, England
IIF 6 Ff10c Sorby House, 42 Spital Hill, Sheffield, S4 7LG, United Kingdom
IIF 7 Sorby House, Ff10c, Spital Hill, Sheffield, S4 7LG, England
Mr. Qasem Abdullah Mohammed Al-khameri
British born in January 1969Resident in England
Registered addresses and corresponding companiesMr Qasem Abdullah Mohammed Al-khameri
Yemeni born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Sorby House, Ff10c, Spital Hill, Sheffield, S4 7LG, United Kingdom
Al-khameri, Qasem Abdullah Mohammed
Yemeni businessman born in January 1969Resident in England
Registered addresses and corresponding companiesAl-khameri, Qasem Abdullah Mohammed
Yemeni company director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 14 42 Ff10c Sorby House, Spital Hill, Sheffield, S4 7LG, England
Al-khameri, Qasem Abdullah Mohammed
Yemeni director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 15 15 High View, Sheffield, S5 8YE, United Kingdom
IIF 16 15, Holtwood Road, Sheffield, S4 7BA, England
IIF 17 24-26a, Ellesmere Road, Sheffield, S4 7JB, England
IIF 18 44-46, Spital Hill, Sheffield, S4 7LG, England
IIF 19 Ff10c, Sorby House, 42 Spital Hill, Sheffield, S4 7LG, England
IIF 20 Ff10c Sorby House, 42 Spital Hill, Sheffield, S4 7LG, United Kingdom
Al-khameri, Qasem Abdullah Mohammed
Yemeni education born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 21 Spartan House, 20 Carlisle Street, Sheffield, S4 7LJ, United Kingdom
Al-khameri, Qasem Abdullah Mohammed, Mr.
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 22 44-46, Spital Hill, Sheffield, S4 7LG, England
Qasem Al-khameri
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 23 42, Ff10b, Sorby House, Spital Hill, Sheffield, S4 7LG, England
Al Khameri, Qasem Abdullah Mohammed
Yemeni director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 42, Ff10b, Sorby House, Spital Hill, Sheffield, S4 7LG, England
Al-khameri, Qasem Abdullah Mohammed
Yemeni company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Sorby House, Ff10c, Spital Hill, Sheffield, S4 7LG, United Kingdom
Al-khameri, Qasem Abdullah Mohammed
Registered addresses and corresponding companies
IIF 26 Sorby House, Ff10c, Spital Hill, Sheffield, S4 7LG, England
- 1 Ff10c Sorby House, 42 Spital Hill, Sheffield, EnglandActive Corporate (2 parents)Person with significant control
2024-08-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 42 Ff10c Sorby House Spital Hill, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)24,202 GBP2024-03-31Officer 2018-02-15 ~ nowIIF 14 - Director → MEPerson with significant control 2018-02-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 15 Holtwood Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-29,701 GBP2024-12-31Officer 2017-10-02 ~ nowIIF 16 - Director → ME
- 4 Ff10c Sorby House, 42 Spital Hill, Sheffield, EnglandActive Corporate (2 parents)Person with significant control 2024-10-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 Ff10c Sorby House, 42 Spital Hill, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-998 GBP2024-12-31Officer 2020-09-28 ~ nowIIF 19 - Director → MEPerson with significant control 2020-09-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 44-46 Spital Hill, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-4,935 GBP2024-09-30Officer 2024-04-16 ~ nowIIF 22 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7 Ff10c Sorby House, 42 Spital Hill, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)-3,602 GBP2024-09-30Officer 2020-09-28 ~ nowIIF 20 - Director → MEPerson with significant control 2020-09-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8
QMAX LTD
- nowETL SHEFF PROPERTIES LTD - 2016-07-11 42 Ff10b, Sorby House, Spital Hill, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-8,140 GBP2024-12-31Officer 2015-11-11 ~ nowIIF 24 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 9 Spartan House, 20 Carlisle Street, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2016-06-15 ~ dissolvedIIF 21 - Director → ME
- 1 2 Hallcar Street, Sheffield, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,185 GBP2019-12-31Officer 2019-07-09 ~ 2019-09-10IIF 13 - Director → ME 2019-07-09 ~ 2019-09-10IIF 26 - Secretary → MEPerson with significant control 2019-07-09 ~ 2020-05-20IIF 7 - Has significant influence or control → OE
- 2
DALEEL TRAVEL LTD
- nowDALEEL LIMITED - 2023-05-24 2 Earsham Street, SheffieldActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,338 GBP2024-04-30Officer 2014-12-15 ~ 2015-07-13IIF 17 - Director → ME - 3 44-46 Spital Hill, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-4,935 GBP2024-09-30Officer 2020-09-28 ~ 2024-01-01IIF 18 - Director → MEPerson with significant control 2020-09-28 ~ 2024-01-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 2a Hallcar Street, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)-180,326 GBP2020-12-31Officer 2014-09-25 ~ 2024-01-15IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 4385, 11767810 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-44,916 GBP2021-01-31Officer 2019-01-15 ~ 2023-02-01IIF 12 - Director → MEPerson with significant control 2019-01-15 ~ 2023-02-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 2a Hallcar Street, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)-4,959 GBP2021-02-28Officer 2019-02-18 ~ 2022-12-01IIF 25 - Director → MEPerson with significant control 2019-02-18 ~ 2022-12-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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