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.
Abdi, Bashir Mohamed
- Dutch born in October 1971
Abdi, Bashir Mohamed
Resident in England
Registered addresses and corresponding companies151-153, Clapham High Street, London, SW4 7SS, England
IIF 1
- Dutch born in October 1971Registered addresses and corresponding companies
Abdi, Bashir Mohamed
37 Fraser Court, Surrey Lane, London, SW11 3TF
IIF 2
- Dutch born in October 1971
Mr Bashir Mohamed Abdi
Resident in England
Registered addresses and corresponding companies1 Leigham Hall Parade, Streatham High Road, London, SW16 1DR, England
IIF 3
- Dutch born in October 1971
Abdi, Bashir Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies1 Leigham Hall Parade, Streatham High Road, London, SW16 1DR, England
IIF 4 IIF 5 IIF 61 Leigham Hall Parade, Streatham High Road, London, SW16 1DR, United Kingdom
IIF 7151-153, Clapham High Street, London, England, SW4 7SS
IIF 8151-153, Clapham High Street, London, England, SW4 7SS, United Kingdom
IIF 9151-153, Clapham High Street, London, SW4 7SS, England
IIF 10193, Streatham High Road, London, SW16 6EG, England
IIF 11193, Streatham High Road, London, SW16 6EG, United Kingdom
IIF 12Suite 23, 1 Empire Mews, London, Greater London, SW16 2BF, England
IIF 1393, Colliers Water Lane, Thornton Heath, Surrey, CR7 7LF, United Kingdom
IIF 14
- Ducht born in October 1971
Abdi, Bashir Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Abdi, Bashir Mohamed
- Registered addresses and corresponding companies
Abdi, Bashir Mohamed
- Dutch born in October 1971
Mr Bashir Mohamed Abdi
Resident in United Kingdom
Registered addresses and corresponding companies1 Leigham Hall Parade, Streatham High Road, London, SW16 1DR, England
IIF 24 IIF 251 Leigham Hall Parade, Streatham High Road, London, SW16 1DR, United Kingdom
IIF 26151-153, Clapham High Street, London, England, SW4 7SS
IIF 27193, Streatham High Road, London, SW16 6EG, England
IIF 28193, Streatham High Road, London, SW16 6EG, United Kingdom
IIF 29
- 1
ALFA UNION LTD
115643761 Leigham Hall Parade, Streatham High Road, London, EnglandDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 2
BLUE STAR CARE LIMITED
09586866151-153 Clapham High Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-12 ~ 2016-02-01IIF 14 - Director → ME - 3
BLUE STAR GARAGE LIMITED LIMITED
- 2017-10-04 109844861 Leigham Hall Parade, Streatham High Road, London, EnglandActive Corporate (3 parents)Officer2017-09-27 ~ nowIIF 6 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 4
- 5
BUULO CAR HIRE LTD
115883281 Leigham Hall Parade, Streatham High Road, London, EnglandDissolved Corporate (1 parent)Officer2018-09-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 6
ACCESS MOBILITY SERVICE LIMITED
- 2017-10-25 060371031 Leigham Hall Parade, Streatham High Road, London, EnglandDissolved Corporate (6 parents)Officer2016-05-17 ~ dissolvedIIF 5 - Director → ME2016-05-16 ~ 2016-05-17IIF 22 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7
KILO AFTER SCHOOL CLUB LTD
11566256193 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Officer2018-09-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-12 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 8
LONDON STAR ACCIDENT CLAIMS LIMITED
06837754101 Mitcham Lane, LondonDissolved Corporate (2 parents)Officer2009-03-05 ~ dissolvedIIF 18 - Secretary → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-19
Commencement of winding up on 2023-07-05M & A TRAVEL AGENCY LIMITED
- 2008-01-30 05902465290 A Old Kent Road, London, EnglandLiquidation Corporate (8 parents)Officer2008-04-16 ~ 2010-04-16IIF 16 - Director → ME2010-08-01 ~ 2013-08-15IIF 15 - Director → ME2015-12-30 ~ 2015-12-30IIF 1 - Director → ME2006-08-10 ~ 2008-02-14IIF 2 - Director → ME2008-03-20 ~ 2009-03-18IIF 20 - Secretary → ME2010-04-15 ~ 2010-08-01IIF 23 - Secretary → ME2008-02-14 ~ 2008-03-28IIF 19 - Secretary → ME - 10
WAADI GROUP LTD
- 2020-11-09 11007163BASHIR TRAVEL AND TOURS LTD
- 2019-06-24 11007163BASHIR TRAVEL AND TOURISTS LTD
- 2017-10-18 11007163193 Streatham High Road, London, United KingdomActive Corporate (1 parent)Officer2017-10-11 ~ nowIIF 12 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 11
SAFE CARS LONDON LTD
- 2011-12-12 07409556151-153 Clapham High Street, London, EnglandDissolved Corporate (5 parents)Officer2014-01-28 ~ 2017-09-29IIF 8 - Director → ME2010-12-07 ~ 2011-02-09IIF 17 - Director → ME2012-12-01 ~ 2013-03-05IIF 9 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12
UNKAD CAPITAL LIMITED
08560063Suite 23 1 Empire Mews, London, Greater LondonDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 13 - Director → ME
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