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 Kafeel
Mr Mohammed Kafeel
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18a, High Street, Surrey, CR7 8RU, United Kingdom
Mohammed Kafeel
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18a, High Street, Thornton Heath, CR7 8LE, United Kingdom
Mr Mohammed Kafeel
British born in May 1986Resident in England
Registered addresses and corresponding companiesKafeel, Mohammed
British company director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesKafeel, Mohammed
British director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 18a, High Street, Thornton Heath, Surrey, CR7 8RU, United Kingdom
Kafeel, Mohammed
British businessman born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 8 18, High Street, Thornton Heath, CR7 8LE
- 1 18a High Street, Thornton Heath, United KingdomActive Corporate (1 parent)Officer
2024-03-27 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 18a High Street, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-1,212 GBP2024-03-31Officer 2017-02-15 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 18a High Street, Thornton Heath, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-121,159 GBP2024-02-29Officer 2021-02-23 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 18 High Street, Thornton HeathActive Corporate (1 parent)Equity (Company account)1,672 GBP2021-09-30Officer 2017-05-04 ~ 2022-07-27IIF 8 - Director → MEPerson with significant control 2017-08-01 ~ 2022-07-27IIF 3 - Ownership of shares – 75% or more → OE
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