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.
Kareem, Daniel Mohammad
Kareem, Daniel Mohammad
British company director born in January 1980Resident in England
Registered addresses and corresponding companiesKareem, Daniel Mohammad
British director born in January 1980Resident in England
Registered addresses and corresponding companiesKareem, Daniel Mohammad
British driver born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 10
Parkview, The Rise, London, NW7 2LL, England
Kareem, Daniel Mohammad
British i t consultant born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 11 address
Kareem, Daniel Mohammad
British sales manager born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 1, Sunrise View, The Rise, London, NW7 2LL, England
Mr Daniel Mohammad Kareem
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 13 17, Hassop Road, Cricklewood, London, NW2 6RX, England
IIF 14 IIF 15 IIF 16 69, Walm Lane, London, NW2 4QR, England
IIF 17 IIF 18 IIF 19 Flat 1, Sunrise View, The Rise, London, NW7 2LL, England
IIF 20 Flat 1 Sunrise View The Rise, The Rise, London, NW7 2LL, England
IIF 21 Park View, The Rise, London, NW7 2LL, England
IIF 22 Parkview, The Rise, London, Mill Hill, NW7 2LL, England
IIF 23 Parkview, The Rise, London, NW7 2LL, England
- 1 Flat 1 Sunrise View, The Rise, London, EnglandDissolved Corporate (1 parent)Officer
2019-08-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 19 - Has significant influence or control → OE - 2 17 Hassop Road, Cricklewood, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3 Flat 1, Sunrise View, The Rise, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-04-22 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 4 Flat 1 Sunrise View, The Rise, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5MADINA DRINKS LTD - 2021-02-09CAR CASH GO LONDON LTD - 2023-11-30 4th Floor Fitzroy Street, London, EnglandActive Corporate (22 parents)Equity (Company account)518,000 GBP2022-12-31Person with significant control 2018-12-31 ~ nowIIF 16 - Has significant influence or control → OE
- 6 Parkview, The Rise, London, Mill Hill, EnglandDissolved Corporate (1 parent)Equity (Company account)2,652 GBP2021-04-30Officer 2020-04-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-04-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 1 Flat 1 Sunrise View, The Rise, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-28 ~ 2021-02-01IIF 7 - Director → MEPerson with significant control 2019-08-28 ~ 2020-02-01IIF 18 - Has significant influence or control → OE
- 2
EMERALD ELECTRONICS LTD
- nowMADINA INVESTMENTS LTD - 2019-01-08UR FONE.COM LTD - 2021-03-22MADINA IMPORT & EXPORT LTD - 2019-05-21 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2018-12-17 ~ 2018-12-17IIF 3 - Director → MEPerson with significant control 2018-12-17 ~ 2018-12-17IIF 15 - Has significant influence or control → OE - 3 235 Micklefield Road, High Wycombe, EnglandDissolved Corporate (1 parent)Officer 2013-02-01 ~ 2013-02-01IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 21 - Has significant influence or control → OE
- 4MADINA DRINKS LTD - 2021-02-09CAR CASH GO LONDON LTD - 2023-11-30 4th Floor Fitzroy Street, London, EnglandActive Corporate (22 parents)Equity (Company account)518,000 GBP2022-12-31Officer 2018-12-31 ~ 2018-12-31IIF 5 - Director → ME
- 5 2 Dockwell Close, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)7,673,899 GBP2024-10-31Officer 2023-04-17 ~ 2023-05-05IIF 11 - Director → MEPerson with significant control 2023-04-14 ~ 2023-05-05IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 235 Micklefield Road, High Wycombe, EnglandDissolved CorporateOfficer 2013-02-01 ~ 2013-02-01IIF 8 - Director → ME
- 7
WE THE BEST TRADING LTD
- nowMR.B INVESTMENTS LTD - 2021-05-20KUKU LIMITED - 2021-02-03 4th Floor Silverstream House, 45 Fitzroy Street, London, EnglandDissolved CorporateEquity (Company account)634,000 GBP2023-01-31Officer 2019-01-01 ~ 2019-01-01IIF 4 - Director → MEPerson with significant control 2019-01-01 ~ 2019-01-01IIF 14 - Has significant influence or control → OE
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