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 Omarbahaa Aa Ahmed
Mr Mohammed Omarbahaa Aa Ahmed
Qatari born in October 1984Resident in Qatar
Registered addresses and corresponding companies
IIF 1
Unit 13-15 Winnington Park, Wolsten Croft, Northwick, Cheshire, CW8 4DL, England
Mr. Mohammed Omarbahaa Aa Ahmed
Qatari born in October 1984Resident in Qatar
Registered addresses and corresponding companiesMr. Ahmed Omarbahaa Aa Ahmed
Qatari born in December 1978Resident in Qatar
Registered addresses and corresponding companies
IIF 5 Unit 3 Minster Court, Valley Way, Swansea Enterprise Park, Swansea, SA6 8RN
Mr Mohamed Ahmed
Qatari born in October 1984Resident in Qatar
Registered addresses and corresponding companies
IIF 6 Al Noor Building, C-ring Road, Doha, 349473, Qatar
Mr Ahmed Ahmed
Qatari born in December 1978Resident in Qatar
Registered addresses and corresponding companies
IIF 7 Al Noor Building, C-ring Road, Doha, 349473, Qatar
Mr Mohamed Ahmed Mohamed Shire
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesShire, Mohamed Ahmed Mohamed
British company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 International House, 142 Cromwell Road, London Kensington, Greater London, SW7 4EF, England
Shire, Mohamed Ahmed Mohamed
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 44, Castle Place, High Street, Southampton, SO14 2EA, England
Shire, Mohamed Ahmed Mohamed
British managing director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 90, Waterfall Road, London, N11 1BT, United Kingdom
- 1
OAKDENE UK GROUP LTD
- nowDEVELOP LONDON LTD - 2019-04-05ODG LTD - 2018-03-07OAKDENE UK GROUP INC LTD - 2018-06-25ODG. LTD - 2018-11-12 Unit 3, 52 Alexandra Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,539 GBP2020-01-31Officer
2021-11-02 ~ nowIIF 12 - Director → ME
- 1
A1R SUBSIDIARY LTD
- nowSTRUQTIVE LIMITED - 2021-04-15 44 Castle Place, High Street, Southampton, EnglandDissolved Corporate (1 parent)Officer 2020-01-20 ~ 2021-04-14IIF 11 - Director → MEPerson with significant control 2020-01-20 ~ 2021-04-14IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 142 Cromwell Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)5,827 GBP2020-02-29Officer 2021-01-01 ~ 2022-06-07IIF 10 - Director → MEPerson with significant control 2021-01-01 ~ 2022-06-07IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OE
- 3 Unit 13-15 Winnington Business Park Wolsten Croft, Northwick, EnglandActive Corporate (2 parents)Equity (Company account)-246,888 GBP2024-05-31Person with significant control 2019-06-26 ~ 2021-09-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 13-15 Winnington Business Park, Wolsten Croft, Northwick, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2023-12-31Person with significant control 2019-07-17 ~ 2021-03-26IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit, 13-15 Winnington Business Park Wolsten Croft, Northwick, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)5 GBP2023-10-31Person with significant control 2019-06-26 ~ 2021-03-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 13-15 Winnington Business Park 13-15 Wolsten Croft, Northwich, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-05-31Person with significant control 2018-05-17 ~ 2021-03-26IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
TREFOL LTD
- nowZOKAK LTD - 2018-09-17 Unit 13-15 Winnington Park Wolsten Croft, Northwick, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)5 GBP2023-05-31Person with significant control 2021-03-26 ~ 2024-08-20IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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