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.
Haba, Mohamed
- Moroccan born in October 1992
Haba, Mohamed
Resident in Morocco
Registered addresses and corresponding companies16, Lotissement Des Fonctionnaires, Tinghir, 45800, Morocco
IIF 1
- Moroccan ceo born in October 1992
El Filali, Mohammed
Resident in Morocco
Registered addresses and corresponding companiesQt Mossque, Rue9 No 49, Sidi Slimane, 14200, Morocco
IIF 2
- Moroccan born in October 1989
El Filali, Mohamed
Resident in Morocco
Registered addresses and corresponding companies15, Hay Al Amal Rue Chefchouen Db 25, Ouislane, Meknes, Tafilalet, 50080, Morocco
IIF 3
- Moroccan born in October 1992
Mr Mohamed Haba
Resident in Morocco
Registered addresses and corresponding companies16, Lotissement Des Fonctionnaires, Tinghir, 45800, Morocco
IIF 4
- Moroccan born in October 1992
Mr Mohammed El Filali
Resident in Morocco
Registered addresses and corresponding companiesQt Mossque, Rue9 No 49, Sidi Slimane, 14200, Morocco
IIF 5
- Moroccan born in October 1989
Mr Mohamed El Filali
Resident in Morocco
Registered addresses and corresponding companies15, Hay Al Amal Rue Chefchouen Db 25, Ouislane, Meknes, Tafilalet, 50080, Morocco
IIF 6
- British born in October 1992
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies36, Lichfield Street, Walsall, WS1 1TJ, England
IIF 7
- Yemeni born in October 1992
Ali, Mohammed
Resident in Malaysia
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies - British building contractor born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies52, Mallard Walk, Beckenham, BR3 4BH, England
IIF 13
- British director born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies2nd Floor, 255-259 Commercial Rd, London, E1 2BT, United Kingdom
IIF 14
- British born in October 1992
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies36, Lichfield Street, Walsall, WS1 1TJ, England
IIF 15
- Yemeni born in October 1992
Mr Mohammed Ali
Resident in Malaysia
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Aburaida, Mohammed Abdelhadi M
Mohammed Raida, Avenue Du Jette 95,1090, Jette, Jette, Bilgum, 1090, Belgium
IIF 17
- Registered addresses and corresponding companies
Abu Elgasim, Mohammed Yahia
- British born in October 1992
Ali, Mohammed Imran
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 20
- Registered addresses and corresponding companies
El Filali, Mohamed
15, Hay Al Amal Rue Chefchouen Db 25, Ouislane, Meknes, Tafilalet, 50080, Morocco
IIF 21
- British born in October 1992
Abu Elgasim, Mohammed Yahia
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Ameenulislam, Mohammed Nurularshad
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- Registered addresses and corresponding companies
El Filali, Mohammed
Qt Mossque, Rue9 No 49, Sidi Slimane, 14200, Morocco
IIF 24
- British born in October 1992
Mr Mohammed Imran Ali
Resident in England
Registered addresses and corresponding companies13b, Bromley Road, Beckenham, BR3 5NT, England
IIF 2552, Mallard Walk, Beckenham, BR3 4BH, England
IIF 26217, Southborough Lane, Bromley, BR2 8AT, England
IIF 27299a, Bethnal Green Road, London, E2 6AH, England
IIF 282nd Floor, 255 Commercial Rd, London, E1 2BT, United Kingdom
IIF 292nd Floor, 255-259 Commercial Rd, London, E1 2BT, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Sahel Rabhi, Si Mohammed, Sir
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31
- Spanish born in October 1992
Sahel Rabhi, Si Mohammed, Sir
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- Belgian born in October 1992
Aburaida, Mohammed Abdelhadi M
Resident in Belgium
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33
- Algerian born in October 1992
Chakour Djalthia, Mohammed Amine
Resident in Algeria
Registered addresses and corresponding companiesHay Elbadre, Block C 140 N56, Chlef, 02000, Algeria
IIF 34
- Spanish born in October 1992
Sir Si Mohammed Sahel Rabhi
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35
- Saudi Arabian born in October 1992
Alsinan, Mohammed Helmi
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in October 1992
Mr Mohammed Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 38
- British born in October 1992
Mr Mohammed Yahia Abu Elgasim
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 39
- Belgian born in October 1992
Mr Mohammed Abdelhadi M Aburaida
Resident in Belgium
Registered addresses and corresponding companiesMohammed Raida, Avenue Du Jette 95,1090, Jette, Jette, Bilgum, 1090, Belgium
IIF 40
- born in October 1992
Mohamed Adel Abd Elhakeem, Abd Elazeez
Resident in France
Registered addresses and corresponding companiesSenna Building, Gorsuch Place, London, E2 8JF, England
IIF 41
- Saudi Arabian born in October 1992
Mohammed Helmi Alsinan
Resident in Saudi Arabia
Registered addresses and corresponding companies - Algerian born in October 1992
Mr Mohammed Amine Chakour Djalthia
Resident in Algeria
Registered addresses and corresponding companiesHay Elbadre, Block C 140 N56, Chlef, 02000, Algeria
IIF 44
- British born in October 1992
Ameenulislam, Mohammed Nurularshad
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 45
- British born in October 1992
Mr Mohammed Nurularshad Ameenulislam
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46
- 1
ALSINAN LTD
162153124385, 16215312 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 36 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 2
AMEEN HOLDINGS LTD
1715654671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-14 ~ nowIIF 45 - Director → ME2026-04-14 ~ nowIIF 23 - Secretary → MEPerson with significant control2026-04-14 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 3
CELLCLAR LTD
- 2025-02-18 14957834SINGLE CELL ANALYTICS LTD
- 2024-11-29 1495783471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (11 parents)Officer2023-11-06 ~ nowIIF 22 - Director → ME2023-06-24 ~ 2024-08-14IIF 19 - Secretary → ME2025-01-09 ~ 2025-03-12IIF 18 - Secretary → MEPerson with significant control2023-11-06 ~ nowIIF 39 - Right to appoint or remove directors → OE - 4
GESTORIA SAHEL LTD
1658544371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 32 - Director → ME2025-07-16 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-07-16 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 5
IPTY DIGTAL LTD
1480705171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 2 - Director → ME2023-04-17 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2023-04-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
JEWSIO LTD
1347762771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-06-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 33 - Director → ME2022-07-12 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2022-07-12 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 8
MOHAMMED SALMAN LTD
162561884385, 16256188 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 37 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 9
MRRA INTERNATIONAL LTD
1526881752 Mallard Walk, Beckenham, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 10
MRRA LDN LTD
1564566052 Mallard Walk, Beckenham, EnglandDissolved Corporate (1 parent)Officer2024-04-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-04-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 11
MRRA LONDON LTD
1568038920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 12
PARADISE (MA & SK) ESTATES LTD
1308955236 Lichfield Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2020-12-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13LANATECH CONSULTING LLP - 2023-05-12Senna Building, Gorsuch Place, London, EnglandActive Corporate (319 parents)Officer2024-09-02 ~ nowIIF 41 - LLP Member → ME
- 14
SAISS LTD
16705313217 Southborough Lane, Bromley, EnglandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 15
SAJNA RESTAURANT LIMITED
1204661813b Bromley Road, Beckenham, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ 2021-07-01IIF 9 - Director → MEPerson with significant control2021-03-15 ~ 2021-07-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 16
SASA BATIJA LTD
12174889299a Bethnal Green Road, London, EnglandDissolved Corporate (3 parents)Officer2019-08-27 ~ 2020-03-12IIF 11 - Director → MEPerson with significant control2019-08-27 ~ 2020-03-12IIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
SHOPMED LTD
1297740371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 3 - Director → ME2020-10-27 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2020-10-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 18
UNIK SPICE UK LTD
131549702nd Floor, 255 Commercial Rd, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 19
VEREX LTD
1339427171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 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 - 20
YOU ANSTANA LTD
1432300071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.