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.
Ibrahim, Rashid Mohamad
Ibrahim, Rashid Mohamad
British co dir born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
122-124 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA, England
Ibrahim, Rashid Mohamad
British company director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesIbrahim, Rashid Mohamad
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1 Castelnau Mansions, Castelnau, London, SW13 9QX
IIF 5 1, Castelnau Mansions, Castelnau, London, SW13 9QX, England
IIF 6 21, Arlington Street, London, SW1A 1RD, United Kingdom
IIF 7 21, Arlington Street, London, SW1A 1RN, United Kingdom
IIF 8 50, Seymour Street, London, W1H 7JG, England
IIF 9 Level 5, City Tower, 40 Basinghall Street, London, EC2V 5DE, England
Ibrahim, Rashid Mohamad
born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 50, Seymour Street, London, W1H 7JG, England
Ibrahim, Rashid
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Level 5, City Tower, 40 Basinghall Street, London, EC2V 5DE, England
Ibrahim, Rashid Mohamad
British company director born in March 1953Resident in England
Registered addresses and corresponding companiesMr Rashid Mohamad Ibrahim
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesIbrahim, Rashid Mohamad
British co dirRegistered addresses and corresponding companies
IIF 19 122-124 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA, England
Mr Rashid Ibrahim
British born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 20 131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
Ibrahim, Rashid Mohamad
Registered addresses and corresponding companiesIbrahim, Rashid
Registered addresses and corresponding companies
- 1CLOVERHAND LIMITED - 2002-01-07 122-124 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved corporate (2 parents)Officer
2002-01-10 ~ dissolvedIIF 1 - director → ME 2002-01-10 ~ dissolvedIIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2 50 Seymour Street, London, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)-215,407 GBP2024-02-29Officer 2020-02-19 ~ nowIIF 3 - director → ME
- 3 21 Arlington Street, London, EnglandDissolved corporate (3 parents)Officer 2020-03-23 ~ dissolvedIIF 2 - director → ME
- 4 131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved corporate (2 parents)Officer 2011-10-27 ~ dissolvedIIF 11 - director → ME
- 5 50 Seymour Street, London, EnglandCorporate (1 parent)Equity (Company account)-215,713 GBP2023-08-31Officer 2017-08-10 ~ nowIIF 8 - director → ME 2017-08-10 ~ nowIIF 22 - secretary → MEPerson with significant control 2017-08-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 50 Seymour Street, London, EnglandCorporate (2 parents)Officer 2006-06-01 ~ nowIIF 10 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 7 50 Seymour Street, London, EnglandCorporate (1 parent)Equity (Company account)-23,184 GBP2023-07-31Officer 2013-01-23 ~ nowIIF 6 - director → ME 2013-01-23 ~ nowIIF 23 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8
LEVANT GROUP LIMITED
- nowLEVANT CONSULTANTS LIMITED - 2004-08-02CROPS LIMITED - 1995-08-23746TH SHELF TRADING COMPANY LIMITED - 1993-02-25 131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved corporate (3 parents)Officer 1993-02-16 ~ dissolvedIIF 12 - director → ME - 9 131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved corporate (2 parents)Officer 2011-10-25 ~ dissolvedIIF 9 - director → ME
- 10 21 Arlington Street, London, United KingdomDissolved corporate (2 parents)Officer 2018-03-29 ~ dissolvedIIF 7 - director → ME 2018-03-29 ~ dissolvedIIF 21 - secretary → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 50 Seymour Street, London, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)-215,407 GBP2024-02-29Person with significant control 2020-02-19 ~ 2020-02-27IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 2 16 Glenshiel Road, LondonDissolved corporate (2 parents)Officer 1996-02-01 ~ 1998-12-21IIF 13 - director → ME
- 3 31 Gibbon Road, London, United KingdomDissolved corporate (1 parent)Officer 2001-09-05 ~ 2003-03-01IIF 4 - director → ME
- 4CHINOOK URBAN MINING LIMITED - 2019-07-23CHINOOK URBAN MINING PLC - 2010-10-22 50 Seymour Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2010-08-13 ~ 2013-01-02IIF 5 - director → ME 2011-09-14 ~ 2011-09-27IIF 24 - secretary → ME
