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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Ali Maawy

    Related profiles found in government register
  • Mr Mohammed Ali Maawy
    Kenyan born in December 1958

    Resident in Kenya

    Registered addresses and corresponding companies
    • Crystals Villas 8, Gitanga Road, Nairobi, Nairobi, 00200, Kenya

      IIF 1
  • Mr Mohamed Ali Maawy
    Kenyan born in November 1958

    Resident in Kenya

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Maawy, Mohammed Ali
    Kenyan financial consultant born in December 1958

    Resident in Kenya

    Registered addresses and corresponding companies
    • 8, Gitanga Road, Crystal Villas, Nairobi, Nairobi, 00200, Kenya

      IIF 3
  • Maawy, Mohamed Ali
    Kenyan financial services consultant born in November 1958

    Resident in Kenya

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    288 Oxford Road, Gomersal, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -464 GBP2019-07-31
    Officer
    2019-10-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.