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 Keynan Ibrahim Haji
Mr Keynan Ibrahim Haji
British born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Caci House, Spring Villa Park Road, Edgware, HA8 7EB, England
IIF 3 50, Princes Street, Ipswich, IP1 1RJ, England
IIF 4 IIF 5 Flat 2, The Woodlands, Coopers Court, Isleworth, TW7 6NZ, England
IIF 6 IIF 7 IIF 8 (more) 7, Bell Yard, London, WC2A 2JR, England
IIF 10 85, Great Portland Street, First Floor, London, W1W 7LT, England
Haji, Keynan Ibrahim
British company director born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 Caci House, Spring Villa Park Road, Edgware, HA8 7EB, England
IIF 13 IIF 14 IIF 15 50, Princes Street, Ipswich, IP1 1RJ, England
IIF 16 111 Watling Gate, 297-303 Edgware Road, Colindale, London, NW9 6NB, England
IIF 17 365a, Neasden Lane North, London, NW10 0ER, England
IIF 18 63-66, Hatton Garden, London, EC1N 8LE, England
IIF 19 IIF 20 IIF 21 (more) 7, Bell Yard, London, WC2A 2JR, England
IIF 24 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 25 85, Great Portland Street, London, W1W 7LT, England
Haji, Keynan Ibrahim
British director born in June 1988Resident in England
Registered addresses and corresponding companiesMr Keynan Ibrahim Haji
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesHaji, Keynan Ibrahim
British director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Caci House, Spring Villa Park Road, Edgware, EnglandDissolved Corporate (1 parent)Officer
2022-05-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
KIHAJI LIMITED
- nowSAID AWAES LTD - 2023-12-08 21 Snowdrops Harewood Avenue, London, EnglandActive Corporate (1 parent)Officer 2023-12-04 ~ nowIIF 31 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 3 Flat 2 The Woodlands, Coopers Court, Isleworth, EnglandDissolved Corporate (1 parent)Officer 2020-09-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4
MAGNUS COMMERCE LTD
- nowACCS ENERGY LTD - 2024-03-06 Snowdrop Apartments, Flat 21, 1, Harewood Avenue, London, Barnet, United KingdomDissolved Corporate (1 parent)Officer 2024-02-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2024-02-14 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 5 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-04-22 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 Caci House Spring, Villa Park Road, Edgware, EnglandDissolved Corporate (1 parent)Officer 2022-05-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-05-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7 Flat 2 The Woodlands, Coopers Court, Isleworth, EnglandDissolved Corporate (1 parent)Officer 2020-09-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2022-04-22 ~ 2022-10-25IIF 14 - Director → ME
- 2
GLC MGMT SERVICES LTD
- nowJHOOTS MGMT SERVICE LTD - 2024-03-22MATARINE LTD - 2023-05-24STEIN MANAGEMENT SERVICES LTD - 2024-01-31 4385, 13974811 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2022-04-22 ~ 2022-04-23IIF 17 - Director → ME - 3 82a James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2022-04-22 ~ 2023-12-05IIF 16 - Director → ME
- 4 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-22 ~ 2023-03-31IIF 20 - Director → ME
- 5 4385, 15676859 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-24 ~ 2024-04-26IIF 33 - Director → MEPerson with significant control 2024-04-24 ~ 2024-04-26IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6STRIKE TRADING LTD - 2022-08-12 4385, 13904897 - Companies House Default Address, CardiffDissolved CorporateOfficer 2022-04-16 ~ 2023-09-15IIF 24 - Director → MEPerson with significant control 2022-04-16 ~ 2023-09-15IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 4385, 13980074 - Companies House Default Address, CardiffDissolved CorporateOfficer 2022-04-22 ~ 2022-04-22IIF 21 - Director → MEPerson with significant control 2022-04-22 ~ 2022-04-22IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8HOLMPATRICK MANAGEMENT SERVICES LTD - 2023-07-24DISTRICT TRADING LTD - 2023-06-09 50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2022-03-25 ~ 2022-03-26IIF 15 - Director → ME
- 9 4385, 13975189 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-04-22 ~ 2022-04-23IIF 18 - Director → ME
- 10 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-22 ~ 2022-04-23IIF 25 - Director → ME
- 11 4385, 13987331 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-04-22 ~ 2023-09-15IIF 19 - Director → MEPerson with significant control 2022-04-22 ~ 2023-09-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12HURSTINE LTD - 2022-12-09 50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2022-04-22 ~ 2022-11-01IIF 13 - Director → MEPerson with significant control 2022-04-22 ~ 2022-11-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13LAUNCH TRADING LTD - 2023-05-24 4385, 13966227 - Companies House Default Address, CardiffDissolved CorporateOfficer 2022-04-22 ~ 2023-03-30IIF 23 - Director → MEPerson with significant control 2022-04-22 ~ 2023-03-30IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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