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.
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Mr Mohammad Qais
Mr Mohammad Qais
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesQais, Mohammad
British businessman born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
51, Denham Green Lane, Denham, Uxbridge, UB9 5LF, United Kingdom
Qais, Mohammad
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Qais
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 7 166, Royal College Street, London, NW1 0SP
Qais, Muhammad
British cab driver born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 81 Ferrymead Garden, Greenford, Middlesex, UB6 9NH
Mr Qais Mohammed
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 51, Denham Green Lane, Denham, Uxbridge, UB9 5LF, England
Qais, Mohammad
British director born in December 1979Resident in England
Registered addresses and corresponding companies
- 1 3a Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, UkDissolved corporate (1 parent)Officer
2009-05-26 ~ dissolvedIIF 11 - director → ME - 2 51 Denham Green Lane, Denham, Uxbridge, Middlesex, EnglandDissolved corporate (2 parents)Equity (Company account)-2,172 GBP2021-03-31Officer 2007-03-29 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-04-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 51 Denham Green Lane, Denham, EnglandCorporate (1 parent)Officer 2023-05-19 ~ nowIIF 4 - director → MEPerson with significant control 2023-05-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 124a Countesthorpe Road, South Wigston, Leicester, United KingdomCorporate (2 parents)Equity (Company account)312,783 GBP2023-12-31Officer 2018-12-24 ~ nowIIF 6 - director → MEPerson with significant control 2018-12-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 York Parade, Great West Road, Brentford, Middlesex, EnglandDissolved corporate (2 parents)Officer 2015-03-25 ~ dissolvedIIF 3 - director → ME
- 1
CAMDEN TYRES LIMITED
- now1 2 3 REALITY LIMITED - 2004-09-17CENTRAL ELECTRICAL LIMITED - 2003-12-01 166 Royal College Street, LondonCorporate (1 parent)Equity (Company account)-81,865 GBP2023-09-30Officer 2007-02-23 ~ 2023-07-07IIF 10 - director → MEPerson with significant control 2020-10-01 ~ 2023-08-07IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 51 Denham Green Lane, Denham, Uxbridge, EnglandDissolved corporate (2 parents)Equity (Company account)-286,964 GBP2022-05-31Officer 2004-08-31 ~ 2008-06-01IIF 8 - director → ME
