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 Daniel Mohammad Kareem

    Related profiles found in government register
  • Mr Daniel Mohammad Kareem
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hassop Road, Cricklewood, London, NW2 6RX, England

      IIF 1

    • 69, Walm Lane, London, NW2 4QR, England

      IIF 2 IIF 3 IIF 4

    • Flat 1, Sunrise View, The Rise, London, NW7 2LL, England

      IIF 5 IIF 6 IIF 7

    • Flat 1 Sunrise View The Rise, The Rise, London, NW7 2LL, England

      IIF 8

    • Park View, The Rise, London, NW7 2LL, England

      IIF 9

    • Parkview, The Rise, London, Mill Hill, NW7 2LL, England

      IIF 10

    • Parkview, The Rise, London, NW7 2LL, England

      IIF 11
  • Kareem, Daniel Mohammad
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hassop Road, London, NW2 6RX, England

      IIF 12

    • Parkview, The Rise, London, Mill Hill, NW7 2LL, England

      IIF 13
  • Kareem, Daniel Mohammad
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Kareem, Daniel Mohammad
    British driver born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Parkview, The Rise, London, NW7 2LL, England

      IIF 21
  • Kareem, Daniel Mohammad
    British i t consultant born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Kareem, Daniel Mohammad
    British sales manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Sunrise View, The Rise, London, NW7 2LL, England

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 1 Sunrise View, The Rise, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    17 Hassop Road, Cricklewood, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Flat 1, Sunrise View, The Rise, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 4
    Flat 1 Sunrise View, The Rise, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    CAR CASH GO LONDON LTD - 2023-11-30
    MADINA DRINKS LTD - 2021-02-09
    4th Floor Fitzroy Street, London, England
    Corporate (22 parents)
    Equity (Company account)
    518,000 GBP2022-12-31
    Person with significant control
    2018-12-31 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    Parkview, The Rise, London, Mill Hill, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,652 GBP2021-04-30
    Officer
    2020-04-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    Flat 1 Sunrise View, The Rise, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-28 ~ 2021-02-01
    IIF 18 - director → ME
    Person with significant control
    2019-08-28 ~ 2020-02-01
    IIF 6 - Has significant influence or control → OE
  • 2
    UR FONE.COM LTD - 2021-03-22
    MADINA IMPORT & EXPORT LTD - 2019-05-21
    MADINA INVESTMENTS LTD - 2019-01-08
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Officer
    2018-12-17 ~ 2018-12-17
    IIF 14 - director → ME
    Person with significant control
    2018-12-17 ~ 2018-12-17
    IIF 3 - Has significant influence or control → OE
  • 3
    235 Micklefield Road, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control → OE
  • 4
    CAR CASH GO LONDON LTD - 2023-11-30
    MADINA DRINKS LTD - 2021-02-09
    4th Floor Fitzroy Street, London, England
    Corporate (22 parents)
    Equity (Company account)
    518,000 GBP2022-12-31
    Officer
    2018-12-31 ~ 2018-12-31
    IIF 16 - director → ME
  • 5
    2 Dockwell Close, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    -1,636 GBP2022-10-31
    Officer
    2023-04-17 ~ 2023-05-05
    IIF 22 - director → ME
    Person with significant control
    2023-04-14 ~ 2023-05-05
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 6
    235 Micklefield Road, High Wycombe, England
    Dissolved corporate
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 19 - director → ME
  • 7
    MR.B INVESTMENTS LTD - 2021-05-20
    KUKU LIMITED - 2021-02-03
    4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate
    Equity (Company account)
    634,000 GBP2023-01-31
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 15 - director → ME
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.