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 Abdulkadir Ahmed
- Dutch born in January 1985
Mr Abdulkadir Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in January 1985
Ahmed, Abdulkadir Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, Camellia Apartments, 87, Hilltop Avenue, London, NW10 8RY, United Kingdom
IIF 3
- Dutch born in January 1985
Mr Abdulkadir Mohamed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, Camellia Apartments, 87, Hilltop Avenue, London, NW10 8RY, United Kingdom
IIF 4
- Dutch born in January 1985
Ahmed, Abdulkadir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Ahmed, Abdulkadir Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - Kenyan born in January 1985
Issaak, Abdulkadir Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies226, Seven Sister Road, London, N4 3NX, United Kingdom
IIF 9
- British born in June 1970
Mr Abdulkadir Mohamed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Kenyan born in January 1985
Mr Abdulkadir Mohamed Issaak
Resident in United Kingdom
Registered addresses and corresponding companies226, Seven Sister Road, London, N4 3NX, United Kingdom
IIF 12
- British born in June 1970
Mr Mohammed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- British born in June 1970
Mr Ahmed Mohamed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies5 Cedar House, Larch Crescent, Hayes, UB4 9EA, United Kingdom
IIF 14
- Dutch born in January 1985
Ahmed, Abdulkadir Mohamed
Resident in England
Registered addresses and corresponding companiesUnit 5, 2nd Floor, Alexandra Road, Hounslow, Middlesex, TW3 1JS, England
IIF 15
- British born in June 1970
Ahmed, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 16
- British born in June 1970
Ahmed, Ahmed Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies5 Cedar House, Larch Crescent, Hayes, UB4 9EA, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Ahmed, Mohammed
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18
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COPAIBA LOGISTICS LIMITED
1149103316 Binley Road, Coventry, West MidlandsActive Corporate (1 parent)Officer2018-07-30 ~ nowIIF 16 - Director → ME2018-07-30 ~ nowIIF 18 - Secretary → MEPerson with significant control2018-07-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
GREENLINES SERVICES LTD
15889263226 Seven Sister Road, London, EnglandActive Corporate (3 parents)Officer2024-08-09 ~ 2025-12-20IIF 9 - Director → MEPerson with significant control2024-08-09 ~ 2025-12-20IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HORIZON ACCOUNTACY LTD
- 2025-06-17 16492256Unit 4, 228a Seven Sisters Road, London, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 5
INNOVATION PROPERTY INVESTMENT LTD
14493423Unit 4, 228a Seven Sisters Road, London, EnglandActive Corporate (1 parent)Officer2022-11-18 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
MADINO ACCOUNTANCY LTD
12008150Unit 5, 2nd Floor Alexandra Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2019-05-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2022-11-25 during the appointment or period of controlMOONSTONE REAL ESTATE LTD
- 2020-05-20 11691774MOONSTONE LETTING AGENTS LTD
- 2019-12-05 11691774MOONSTONE ESTATE AND LETTING AGENTS LTD
- 2018-11-30 11691774Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-11-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
MOONSTONE TRANSPORTS LTD
168852535 Cedar House, Larch Crescent, Hayes, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 9
MORGANITE LTD
116934065 Cedar House, Larch Crescent, Hayes, United KingdomDissolved Corporate (1 parent)Officer2018-11-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-23 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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