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 Juan Jose Mohamed Bourgeois
Mr Juan Jose Mohamed Bourgeois
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesMohamed Bourgeois, Juan Jose
British business manager born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Flat 9, 175 Anerley Road, London, SE20 8EF, England
Mohamed Bourgeois, Juan Jose
British entrepeneur born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 56, Racton Road, Ground Floor, London, SW6 1LP, United Kingdom
Mohamed Bourgeois, Juan Jose
British manager born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesMohamed Bourgeois, Juan Jose
British practice manager born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 73, Cornhill, London, EC3V 3QQ
Mr Juan Mohamed
British born in February 1976Resident in England
Registered addresses and corresponding companiesMr Mohamed Bourgeois Juan Jose
Venezuelan born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 56, Racton Road, London, SW6 1LP, United Kingdom
Mohamed, Juan
British administrator born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 9, 175 Anerley Road, London, SE20 8EF, England
Mohamed, Juan
British operations manager born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 13 56, Racton Road, London, SW6 1LP, England
- 1 56 Racton Road, Ground Floor, London, United KingdomDissolved corporate (2 parents)Officer
2017-04-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flat 9 175 Anerley Road, London, EnglandDissolved corporate (1 parent)Officer 2023-05-17 ~ dissolvedIIF 12 - director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Flat 9 175 Anerley Road, London, EnglandCorporate (2 parents)Equity (Company account)56,673 GBP2024-03-31Officer 2015-02-23 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4NAHAL SADRY LIMITED - 2021-01-22 73 Cornhill, LondonCorporate (2 parents)Equity (Company account)485,280 GBP2024-03-31Officer 2021-01-27 ~ nowIIF 8 - director → MEPerson with significant control 2016-11-11 ~ 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
- 5 40-44 Uxbridge Road, Craven House Ground Floor, London, EnglandDissolved corporate (2 parents)Equity (Company account)-680 GBP2020-11-30Officer 2013-11-26 ~ dissolvedIIF 6 - director → ME
- 6 Flat 33 Embassy Gardens, London, EnglandDissolved corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 7 - director → ME
- 7 56 Racton Road, London, EnglandDissolved corporate (2 parents)Officer 2020-09-24 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-09-24 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 40-44 Uxbridge Road, Craven House Ground Floor, London, EnglandDissolved corporate (2 parents)Equity (Company account)-680 GBP2020-11-30Person with significant control 2016-04-06 ~ 2018-11-17IIF 11 - Ownership of shares – 75% or more → OE
