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 Mohamed Salah Dafea
- British born in October 1982
Mr Mohamed Salah Dafea
Resident in United Kingdom
Registered addresses and corresponding companies154, Wintersdale Road, Leicester, LE5 2GN, England
IIF 1
- British born in October 1982
Mr Mohamed Dafea
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1982
Dafea, Mohamed Salah
Resident in United Kingdom
Registered addresses and corresponding companies154, Wintersdale Road, Leicester, Leicestershire, LE5 2GN, United Kingdom
IIF 5
- British director born in October 1982
Dafea, Mohamed Salah
Resident in United Kingdom
Registered addresses and corresponding companiesBofintech Limited, C/o Jason Daniel Baker, 2nd Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
IIF 6
- British born in October 1982
Mr Mohamed Salah Ali Elsayed Dafea
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, New Hereford House, 129 Park Street, London, W1K 7JB, United Kingdom
IIF 7
- British born in October 1982
Dafea, Mohamed Salah Ali Elsayed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1982
Dafea, Mohamed Salah Ali Elsayed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1982
Dafea, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1982
Dafea, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 18
- British director born in October 1982
Dafea, Mohamed Salah Ali Elsayed, Mr.
Resident in England
Registered addresses and corresponding companiesKemp House 152 - 160, City Road, London, EC1V 2NX, England
IIF 19
- Registered addresses and corresponding companies
Dafea, Mohamed
154, Wintersdale Road, Leicester, Leicestershire, LE5 2GN, United Kingdom
IIF 20
- 1
BIZFACTOR LIMITED
- 2017-11-13 09758524Bofintech Limited, C/o Jason Daniel Baker, 2nd Floor, 110 Cannon Street, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2015-09-02 ~ dissolvedIIF 6 - Director → ME - 2BTSL TECH LIMITED - now
BIZFACTOR SOFTWARE LIMITED
- 2018-07-23 112812834385, 11281283 - Companies House Default Address, CardiffActive Corporate (13 parents)Officer2021-03-15 ~ 2021-09-15IIF 9 - Director → ME2018-03-28 ~ 2018-04-06IIF 8 - Director → MEPerson with significant control2018-03-28 ~ 2018-08-16IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CERTO COMPLIANCE LTD
1681786320 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-10-29 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DAFEA LIMITED
089576224385, 08957622 - Companies House Default Address, CardiffActive Corporate (1 parent, 2 offsprings)Officer2014-03-25 ~ nowIIF 5 - Director → ME2014-03-25 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5
FLOWGENICS LTD
1532684520 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2023-12-04 ~ dissolvedIIF 18 - Director → ME - 6
GRANTICA ADVISORY LTD
1642618620 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-05-02 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GRANTICA LTD
1400989020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-03-29 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MONEY BAAZER LTD
1334021920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-04-16 ~ dissolvedIIF 10 - Director → ME - 9
MVP SOLUTIONS LIMITED
1371180520-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2022-03-10 ~ nowIIF 15 - Director → ME - 10
SHOOP GROUP LIMITED
1301894120-22 Wenlock Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-03-10 ~ nowIIF 17 - Director → ME - 11
BOFIN PROCUREMENT SERVICES LIMITED
- 2021-09-23 11710605Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (6 parents)Officer2018-12-04 ~ 2021-09-30IIF 12 - Director → ME - 12
BOFIN GROUP LTD
- 2021-09-23 12575681ICFB LTD - 2020-07-15Kemp House 152 - 160 City Road, London, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2020-08-10 ~ 2021-09-30IIF 19 - Director → ME - 13
YOURFINTECHAPP LTD
1363883420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-09-23 ~ dissolvedIIF 11 - Director → ME
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