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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hassan, Ahmed Abdi

    Related profiles found in government register
  • Hassan, Ahmed Abdi
    born in January 1988

    Resident in England

    Registered addresses and corresponding companies
  • Hassan, Ahmed
    born in December 1990

    Resident in England

    Registered addresses and corresponding companies
  • Hassan, Ahmed
    born in December 1995

    Resident in England

    Registered addresses and corresponding companies
  • Awad, Mohamed Ali
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Hassan, Ahmed
    Dutch born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Hassan, Mohamed Abdulali
    born in February 1991

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Saeed Abdi
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mohamed Abdi
    born in October 1992

    Resident in England

    Registered addresses and corresponding companies
  • Hassan, Mohamed
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hassan, Mohamed
    born in September 1996

    Resident in England

    Registered addresses and corresponding companies
  • Haji, Mohamed Abdulahi
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Hassan, Mohammed Abdi Haji
    born in June 1993

    Resident in England

    Registered addresses and corresponding companies
  • Adan, Ahmed Mohammed
    born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Ahmed
    born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Amed
    born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Abdillahi, Mohamed Abdi
    born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Adam, Mohamed Ahmed
    born in August 1991

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Abdi
    born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bulhan, Ahmed Mohamed
    born in December 1994

    Resident in England

    Registered addresses and corresponding companies
  • Hassan, Abdi Mohamed
    born in April 1990

    Resident in England

    Registered addresses and corresponding companies
  • Jama, Mohamed
    born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mohmad, Abdi
    born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Osman Hassan, Ahmed
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Yassin, Mohamud Mohamed Abdi
    born in February 1988

    Resident in England

    Registered addresses and corresponding companies
  • Abdulle, Mahamed Ali
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohamed
    born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Hassan, Ahmed
    Bulgarian born in December 1990

    Resident in England

    Registered addresses and corresponding companies
  • Hassan, Ahmed Osman
    Swedish born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hussein, Mohammed
    born in March 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mumin, Mohamed Abdullahi
    born in January 1993

    Resident in England

    Registered addresses and corresponding companies
  • Abdullahi, Ahmed
    born in August 1993

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Abdullahi
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mahamed
    born in August 1992

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mohamed
    born in October 1992

    Resident in England

    Registered addresses and corresponding companies
  • Abdulahi, Mohamed
    born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mohammed Abdullahi
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Jumale, Mohammed Abdullahi
    born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Abdikarim
    born in February 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Hassan Haji
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Idris Abdi Yusuf
    born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Jama, Mohamed
    Dutch born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Jumale, Ahmed
    British born in August 1998

    Resident in England

    Registered addresses and corresponding companies
  • Jumale, Mohamud Abdullahi
    born in November 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Khalif
    born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Muse
    born in July 1994

    Resident in England

    Registered addresses and corresponding companies
  • Abdullahi, Mahamed Abdiwahab
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Abdullahi, Mohamed
    born in March 1991

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Hassan Abdulqadir
    born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Jama, Abdirahman Mohamud
    born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Jamal, Mohamed
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Jamal, Mohamed
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Jama Hassan
    born in June 1993

    Resident in England

    Registered addresses and corresponding companies
  • Omar, Abdiaziz Ahmed
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Abdullahi, Noor Ahmed
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Abdulle, Mahamed Ali
    Dutch born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Adam, Mohamed Ahmed
    British born in August 1991

    Resident in England

    Registered addresses and corresponding companies
  • Haji Hussein, Ahmed Mohamed Aidid
    born in July 1993

    Resident in England

    Registered addresses and corresponding companies
  • Hassan, Mohamed
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jama, Abdirahman

    Registered addresses and corresponding companies
  • Jumale, Ahmed Abdullahi
    Finnish born in August 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed Haji, Mohamed
    born in March 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Ilyas Mohamed
    born in September 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Jama
    Dutch born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Jama
    Danish company director born in June 1993

    Resident in England

    Registered addresses and corresponding companies
  • Muse, Kadar Mohamed
    born in June 1994

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jama Mohamed
    Dutch born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Abdirahman, Derie Mohamed
    born in January 1993

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Abdiwahab Farah
    born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Zakrye Mohamed
    born in September 1992

    Resident in England

    Registered addresses and corresponding companies
  • Jabir, Abdi Risaaq Ahmed
    born in December 1985

    Resident in England

    Registered addresses and corresponding companies
  • Jama, Abdirahma
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Jama, Mubarik Mohamed
    born in December 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Abdullahi Sheikh
    born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed, Mohammed Hussein Abdi
    born in November 1994

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jama Mohamed
    Danish born in June 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Jama
    Dutch born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Abdiqadir, Culeed Mohamed
    born in September 1992

    Resident in England

    Registered addresses and corresponding companies
  • Hashi, Fathi Abdirahman Ahmed
    born in August 1987

    Resident in England

    Registered addresses and corresponding companies
  • Hassan, Ahmed
    Dutch born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muse, Abdiaziz Mohamed
    born in October 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Ahmed Adam
    British born in August 1991

    Resident in England

    Registered addresses and corresponding companies
  • Gure, Abdiqani Mohamed
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdirahman Jama
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Hassan Abdulqadir
    Dutch born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Elmi, Abdirashid Mohamed
    born in October 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Jamal
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Jumale, Ahmed Abdullahi
    born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muse, Muse Yassin Mohamed
    born in July 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Culeed Mohamed Abdiqadir
    Dutch born in September 1992

    Resident in England

    Registered addresses and corresponding companies
  • Jama, Abdirahman Mohamed
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Abdirahman Jama
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Moamed Ali Jama
    Swedish born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Derie Mohamed Abdirahman
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mubarik Mohamed Jama
    Danish born in December 1993

    Resident in England

    Registered addresses and corresponding companies
  • Abdiqadir, Culeed Mohamed
    Dutch born in September 1992

    Resident in England

    Registered addresses and corresponding companies
  • Abdulle, Ismail Abdirizak Mohamed
    born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Duale, Jabir Mohamed Jama
    Danish born in June 1993

    Resident in England

    Registered addresses and corresponding companies
  • Gure, Abdiqani Mohamed
    Somali born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Jama, Mubarik Mohamed
    Danish born in December 1993

    Resident in England

    Registered addresses and corresponding companies
  • Jama, Mubarik Mohamed
    Danish director born in December 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdirahman Mohamed Jama
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Abdirahman, Derie Mohamed
    British accounts manager born in January 1993

    Resident in England

    Registered addresses and corresponding companies
  • Abdirahman, Derie Mohamed
    British youth work born in January 1993

    Resident in England

    Registered addresses and corresponding companies
  • Jabir, Abdi Risaaq Ahmed
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdirashid Mohamed Elmi
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Abdullahi Jumale
    Finnish born in August 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Osman Hassan
    Swedish born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hassan Abdulqadir Ahmed
    Dutch born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Jama, Abdirahim Mohamed
    Norwegian none born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdirahim Mohamed Jama
    Norwegian born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Hashi, Fathi Abdirahman Ahmed
    Norwegian born in August 1987

    Resident in England

    Registered addresses and corresponding companies
  • Jamal, Mohamed
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jabir Mohamed Jama Duale
    Danish born in June 1993

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohamed
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duale, Jabir Mohamed Jama, Dr
    Danish born in June 1993

    Resident in England

    Registered addresses and corresponding companies
  • Elmi, Abdirashid Mohamed
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies
  • Jama, Abdirahman Mohamed
    born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hassan Ahmed, Osman
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jama, Abdirahman
    Danish born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jama, Abdrahman
    Danish born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Abdirahman Jama Mohamed
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Hassan
    Dutch born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Moamed Ali Jama Mohamed
    Swedish born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Abdrahman Jama
    Danish born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed Jamal
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Habarwa, Libaan Mohamed Hassan
    born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Jama Hassan
    Danish born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jama, Abdirahman Mohamed
    Danish born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duale, Jabir Mohamed Jama
    Danish born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duale, Jabir Mohamed Jama
    Danish dentist born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duale, Jabir Mohamed Jama
    Danish director born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Abdirahman Mohamed Jama
    Danish born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ahmed Abdullahi Jumale
    British born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jama Hassan Mohamed
    Danish born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Habarwa, Libaan Mohamed Hassan
    Dutch born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jabir Mohamed Jama Duale
    Danish born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Libaan Mohamed Hassan Habarwa
    Dutch born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    1ST PROTECTION SOLUTIONS LTD
    16026643
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 2
    1ST STEP HOUSING LTD
    15000852
    Active Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 3
    A & I SWIFT SERVICES LTD
    08207666
    Dissolved Corporate (4 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 145 - Director → ME
  • 4
    ABDIQADIR LTD
    11685129
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 5
    AHMED ZONE C LTD
    13003918
    Dissolved Corporate (1 parent)
    Officer
    2020-11-09 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 6
    AK SANDMAN LTD
    09310647
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 31 - Director → ME
  • 7
    AKA PROPERTY DEVELOPMENT LTD
    12022587
    Active Corporate (3 parents)
    Officer
    2019-10-18 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ALLCARGO EXPRESS LTD
    07054518
    Active Corporate (3 parents)
    Officer
    2019-06-07 ~ 2025-04-12
    IIF 104 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-09-24
    IIF 94 - Ownership of shares – 75% or more → OE
    2023-02-08 ~ 2023-02-19
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 9
    ANSATT SOLUTIONS LTD
    16309568
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BARAKO ENGINEERING LIMITED
    16367319
    Active Corporate (1 parent)
    Officer
    2025-04-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-04-05 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 11
    BOSASO EDUCATION LIMITED
    12237325
    Dissolved Corporate (1 parent)
    Officer
    2019-10-01 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 12
    BRANSTON ROAD PODIATRY LTD
    14398526
    Active Corporate (2 parents)
    Officer
    2022-10-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CAPITAL CARE SERVICES LTD
    14724242
    Dissolved Corporate (3 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 14
    CARE2EMPLOY LTD
    16017141
    Dissolved Corporate (1 parent)
    Officer
    2024-10-14 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2024-10-14 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 15
    CLOSEDBY.AI LTD
    16148504
    Active Corporate (4 parents)
    Officer
    2024-12-23 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COMMUNITY TRAINING AND SKILLS HUB LIMITED
    08361687
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 63 - Director → ME
  • 17
    CONTRACTOR PAY LLP
    OC381802
    Dissolved Corporate (715 parents)
    Officer
    2014-05-21 ~ 2015-03-26
    IIF 3 - LLP Member → ME
    2014-06-26 ~ 2015-03-26
    IIF 49 - LLP Member → ME
    2014-06-17 ~ 2015-03-26
    IIF 55 - LLP Member → ME
    2014-07-02 ~ 2015-03-19
    IIF 35 - LLP Member → ME
    2014-03-24 ~ 2015-03-26
    IIF 83 - LLP Member → ME
    2014-03-13 ~ 2015-03-26
    IIF 96 - LLP Member → ME
    2014-03-20 ~ 2015-03-26
    IIF 18 - LLP Member → ME
    2014-02-18 ~ 2015-03-19
    IIF 51 - LLP Member → ME
    2014-06-06 ~ 2015-03-25
    IIF 29 - LLP Member → ME
    IIF 115 - LLP Member → ME
    2014-05-12 ~ 2015-03-26
    IIF 84 - LLP Member → ME
    2014-06-07 ~ 2015-03-26
    IIF 7 - LLP Member → ME
    2014-04-10 ~ 2015-03-26
    IIF 41 - LLP Member → ME
    2013-10-07 ~ 2015-03-30
    IIF 27 - LLP Member → ME
    2014-04-08 ~ 2015-03-19
    IIF 39 - LLP Member → ME
    2014-05-14 ~ 2015-03-26
    IIF 25 - LLP Member → ME
    2014-03-24 ~ 2015-03-26
    IIF 143 - LLP Member → ME
    2014-04-17 ~ 2015-03-26
    IIF 99 - LLP Member → ME
    2014-06-18 ~ 2015-03-26
    IIF 59 - LLP Member → ME
    2014-05-06 ~ 2015-03-26
    IIF 79 - LLP Member → ME
    2014-03-06 ~ 2015-03-26
    IIF 80 - LLP Member → ME
    2014-06-18 ~ 2015-03-26
    IIF 38 - LLP Member → ME
    2014-04-17 ~ 2015-03-26
    IIF 23 - LLP Member → ME
    IIF 47 - LLP Member → ME
    2014-05-19 ~ 2015-03-26
    IIF 19 - LLP Member → ME
    2014-03-09 ~ 2015-03-19
    IIF 61 - LLP Member → ME
  • 18
    DANGARAD HOLDINGS LIMITED
    12491118
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-02 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    DENTAL TRIAGE LTD
    12211052
    Active Corporate (4 parents)
    Officer
    2019-09-17 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2019-09-17 ~ 2023-02-14
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DESSMAN LTD
    15616309
    Dissolved Corporate (1 parent)
    Officer
    2024-04-04 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2024-04-04 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 21
    EARCLEAR SPECIALISTS LTD
    16042695
    Dissolved Corporate (2 parents)
    Officer
    2024-10-26 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2024-10-26 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 22
    ELIPIER LTD
    12617628
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 23
    EXCELLON PROPERTIES LTD
    13368655
    Active Corporate (4 parents)
    Officer
    2021-04-30 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    EXCLUISVECOMPUTERS LTD
    09315823
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ 2014-11-18
    IIF 144 - Director → ME
  • 25
    EZYPAYE ASSOCIATES LLP
    OC394006
    Dissolved Corporate (342 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 34 - LLP Member → ME
    2014-09-08 ~ 2015-01-01
    IIF 11 - LLP Member → ME
    2014-09-22 ~ 2015-01-01
    IIF 13 - LLP Member → ME
    2014-07-29 ~ 2015-01-01
    IIF 15 - LLP Member → ME
    2014-08-08 ~ 2015-01-01
    IIF 89 - LLP Member → ME
    2014-07-14 ~ 2015-01-01
    IIF 42 - LLP Member → ME
    2014-07-02 ~ 2015-01-01
    IIF 88 - LLP Member → ME
    2014-07-09 ~ 2015-01-01
    IIF 2 - LLP Member → ME
    2014-10-07 ~ 2015-01-01
    IIF 14 - LLP Member → ME
    2014-07-18 ~ 2015-01-01
    IIF 24 - LLP Member → ME
    2014-09-10 ~ 2015-01-01
    IIF 40 - LLP Member → ME
    2014-07-11 ~ 2015-01-01
    IIF 9 - LLP Member → ME
    2014-07-24 ~ 2015-01-01
    IIF 36 - LLP Member → ME
    2014-09-22 ~ 2015-01-01
    IIF 43 - LLP Member → ME
    2014-07-25 ~ 2015-01-01
    IIF 16 - LLP Member → ME
    2014-09-26 ~ 2015-01-01
    IIF 12 - LLP Member → ME
    2014-10-07 ~ 2015-01-01
    IIF 93 - LLP Member → ME
    2014-09-08 ~ 2015-01-01
    IIF 78 - LLP Member → ME
    2014-07-11 ~ 2015-01-01
    IIF 5 - LLP Member → ME
    2014-09-08 ~ 2015-01-01
    IIF 54 - LLP Member → ME
    2014-07-25 ~ 2015-01-01
    IIF 74 - LLP Member → ME
    IIF 85 - LLP Member → ME
    2014-09-08 ~ 2015-01-01
    IIF 6 - LLP Member → ME
    2014-07-09 ~ 2015-01-01
    IIF 53 - LLP Member → ME
    2014-09-25 ~ 2015-01-01
    IIF 33 - LLP Member → ME
    2014-09-26 ~ 2015-01-01
    IIF 60 - LLP Member → ME
    2014-08-29 ~ 2015-01-01
    IIF 48 - LLP Member → ME
    2014-10-20 ~ 2015-01-01
    IIF 91 - LLP Member → ME
    2014-10-21 ~ 2015-01-01
    IIF 81 - LLP Member → ME
    2014-07-09 ~ 2015-01-01
    IIF 17 - LLP Member → ME
    2014-07-11 ~ 2015-01-01
    IIF 50 - LLP Member → ME
    2014-07-18 ~ 2015-01-01
    IIF 28 - LLP Member → ME
    2014-07-25 ~ 2015-01-01
    IIF 65 - LLP Member → ME
    2014-10-21 ~ 2015-01-01
    IIF 26 - LLP Member → ME
    2014-07-11 ~ 2015-01-01
    IIF 69 - LLP Member → ME
    2014-09-25 ~ 2015-01-01
    IIF 70 - LLP Member → ME
    2014-10-13 ~ 2015-01-01
    IIF 22 - LLP Member → ME
    2014-10-09 ~ 2015-01-01
    IIF 30 - LLP Member → ME
    2014-09-22 ~ 2015-01-01
    IIF 152 - LLP Member → ME
    2014-09-24 ~ 2015-01-01
    IIF 77 - LLP Member → ME
    2014-08-29 ~ 2015-01-01
    IIF 52 - LLP Member → ME
    2014-09-26 ~ 2015-01-01
    IIF 44 - LLP Member → ME
    2014-09-08 ~ 2015-01-01
    IIF 114 - LLP Member → ME
    2014-07-25 ~ 2015-01-01
    IIF 1 - LLP Member → ME
    2014-09-25 ~ 2015-01-01
    IIF 100 - LLP Member → ME
    2014-10-20 ~ 2015-01-01
    IIF 10 - LLP Member → ME
    2014-07-09 ~ 2015-01-01
    IIF 58 - LLP Member → ME
    2014-07-25 ~ 2015-01-01
    IIF 20 - LLP Member → ME
    IIF 37 - LLP Member → ME
    IIF 21 - LLP Member → ME
    2014-10-13 ~ 2015-01-01
    IIF 4 - LLP Member → ME
  • 26
    FALSAN LTD
    08169348
    Dissolved Corporate (2 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 62 - Director → ME
  • 27
    FLEXTEACH LTD
    15719342
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ 2024-08-14
    IIF 57 - Director → ME
    2024-05-14 ~ 2025-02-15
    IIF 73 - Director → ME
    Person with significant control
    2024-05-14 ~ 2025-02-15
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-05-14 ~ 2024-05-15
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FRANKINCENSE LIGHT LTD
    16669444 15139075
    Active Corporate (1 parent)
    Officer
    2025-08-24 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-08-24 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 29
    FRANKINCENSELIGHT LTD
    15139075 16669444
    Dissolved Corporate (1 parent)
    Officer
    2023-09-14 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 30
    GAMA PPE LTD
    11040493
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 31
    HABARWA LTD
    12767967
    Dissolved Corporate (1 parent)
    Officer
    2020-07-24 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 32
    IRON HOMEZ LIMITED
    16208607
    Dissolved Corporate (1 parent)
    Officer
    2025-01-26 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2025-01-26 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 33
    JANUNE TEACHING LTD
    13131162
    Dissolved Corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 34
    JDENT LTD
    11506017
    Active Corporate (1 parent)
    Officer
    2018-08-08 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 35
    JOYHOUSING LIMITED
    12036871
    Dissolved Corporate (1 parent)
    Officer
    2019-06-06 ~ dissolved
    IIF 155 - Director → ME
    2019-06-06 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    JY TECH LTD
    16585156
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    KAIROS FOOD LTD
    15273653
    Dissolved Corporate (2 parents)
    Officer
    2024-03-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-03-02 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Right to appoint or remove directors as a member of a firm → OE
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 38
    LIBAAN HABARWA LTD
    12763753
    Dissolved Corporate (1 parent)
    Officer
    2020-07-23 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 39
    MAXIMA CURA LIMITED
    15768764
    Dissolved Corporate (2 parents)
    Officer
    2024-06-10 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2024-06-10 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 40
    MEDULLA SUPPLIES LIMITED
    15426466
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MJAMA TRANSPORT LTD
    10072460
    Active Corporate (1 parent)
    Officer
    2016-03-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-03-18 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 42
    MOONWAY LLP
    OC397983
    Dissolved Corporate (26 parents)
    Officer
    2016-09-12 ~ 2016-10-31
    IIF 66 - LLP Designated Member → ME
  • 43
    OPTIMAL HOUSING LTD
    14231171
    Active Corporate (1 parent)
    Officer
    2022-07-13 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 44
    PUMA SECURITY LIMITED
    13921261
    Active Corporate (2 parents)
    Officer
    2022-02-16 ~ 2024-03-11
    IIF 131 - Director → ME
    Person with significant control
    2022-02-16 ~ 2024-03-11
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 45
    RIYO CAPITAL LIMITED
    - now 13864990
    RIYO CAPITAL INC LIMITED
    - 2022-03-30 13864990
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-01-21 ~ now
    IIF 160 - Director → ME
  • 46
    RIYO DENTAL LIMITED
    12947354
    Active Corporate (3 parents)
    Officer
    2020-10-13 ~ now
    IIF 163 - Director → ME
  • 47
    RIYO ENDODONTIC LIMITED
    13873601
    Dissolved Corporate (3 parents)
    Officer
    2022-01-26 ~ dissolved
    IIF 165 - Director → ME
  • 48
    SHARPLES DENTAL LIMITED
    14863690
    Dissolved Corporate (2 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SHARPLES DENTAL PRACTICE LIMITED
    - now 12949410
    DENTAGEAR LTD
    - 2023-10-19 12949410
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 173 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 50
    SHINEEMO LTD
    14036650
    Dissolved Corporate (1 parent)
    Officer
    2022-04-08 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 51
    SLEEPZZER LIMITED
    13552187
    Dissolved Corporate (3 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SOMALI TEA COMPANY LTD
    13299686
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ 2021-10-20
    IIF 71 - Director → ME
    Person with significant control
    2021-03-29 ~ 2021-10-20
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SPORTS INTEGRATION AND EMPOWERMENT C.I.C.
    08209538
    Dissolved Corporate (4 parents)
    Officer
    2012-09-11 ~ 2013-03-10
    IIF 133 - Director → ME
  • 54
    TPS (113) LIMITED
    09342567 09440763... (more)
    Dissolved Corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 124 - Director → ME
  • 55
    TPS (157) LIMITED
    09381728 09381878... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 8 - Director → ME
  • 56
    TPS (186) LIMITED
    09440224 09436746... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 118 - Director → ME
  • 57
    UK PRIME PROPERTY SOLUTIONS LTD
    - now 14625825 12054907
    EMPIRE PROPERTY & CONSTRUCTIONS LTD
    - 2024-10-03 14625825
    Dissolved Corporate (2 parents)
    Officer
    2024-10-01 ~ 2024-11-05
    IIF 82 - Director → ME
  • 58
    UKHOLLA LTD.
    08327887
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 138 - Director → ME
  • 59
    WEST MID CARE LTD
    12089763
    Active Corporate (4 parents)
    Officer
    2021-09-02 ~ 2021-10-04
    IIF 106 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-10-04
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.