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 Abdulqafar Mohamed Aden
- Somali born in May 1985
Mr Abdulqafar Mohamed Aden
Resident in England
Registered addresses and corresponding companiesThe Pine Oakwood Business Centre, Fountains Road, Bishop Thornton, Harrogate, HG3 3BF, England
IIF 1
- Somali born in May 1985
Aden, Abdulqafar Mohamed
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Aden, Abdulqafar Mohamed
Resident in England
Registered addresses and corresponding companiesSugar Mill Business Park, Oakhurst Road, Leeds, LS11 7HL, England
IIF 4
- British born in May 1985
Mr Abdulqafar Mohamed Aden
Resident in United Kingdom
Registered addresses and corresponding companies15 Queen Street, Leeds, LS2 8AJ, England
IIF 566 Meynell, 66 Meynell Heights, Meynell Approach, Leeds, West Yorkshire, LS11 9PY, United Kingdom
IIF 666, Meynell Approach, Leeds, LS11 9PY, United Kingdom
IIF 766, Meynell Heights, Leeds, LS11 9PY, United Kingdom
IIF 8 IIF 966 Meynell Heights, Meynell Approach, Leeds, LS11 9PY, United Kingdom
IIF 1099, 93 Mabgate Business Center, Leeds, LS9 7DR, United Kingdom
IIF 1199 Mabgate Business Centre, Mabgate, Leeds, LS9 7DR, England
IIF 12 IIF 13
- British born in May 1985
Mr Abdulqafar Aden
Resident in United Kingdom
Registered addresses and corresponding companies66 Meynell Heigts, Meynell Heights, Leeds, LS11 9PY, England
IIF 14
- Registered addresses and corresponding companies
Aden, Abdulqafar Mohamed
99 Mabgate Business Centre, Mabgate, Leeds, LS9 7DR, England
IIF 15
- British born in May 1985
Aden, Abdulqafar Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies5 Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 1615 Queen Street, Leeds, LS2 8AJ, England
IIF 1766, Meynell Approach, Leeds, LS11 9PY, United Kingdom
IIF 1866, Meynell Heights, Leeds, LS11 9PY, United Kingdom
IIF 1966 Meynell Heights, Meynell Approach, Leeds, LS11 9PY, United Kingdom
IIF 2099, 93 Mabgate Business Center, Leeds, LS9 7DR, United Kingdom
IIF 2199 Mabgate Business Centre, Mabgate, Leeds, LS9 7DR, England
IIF 22Mabgate Business Centre, Mabgate, Leeds, Leeds, LS9 7DR, United Kingdom
IIF 23
- British business consultant born in May 1985
Aden, Abdulqafar Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies66, Meynell Heights, Leeds, West Yorkshire, LS11 9PY, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Aden, Abdulqafar
- 1
APEX MANPOWER SUPPLY LTD
10722303Mabgate Business Centre Mabgate, Leeds, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 23 - Director → ME - 2
APEX SECURITY GROUP LTD
- 2023-09-15 09931338RELIANCE SECURITY AND FACILITY MANAGEMENT LIMITED
- 2017-01-05 09931338PRIME SECURITY SOLUTIONS LIMITED
- 2016-12-08 0993133899 Mabgate Business Centre, Mabgate, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 4 - Director → ME2015-12-29 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-11-27 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 3
BRIT HEALTHCARE LIMITED
1066276766 Meynell Heights Meynell Approach, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
SKY HEALTHCARE SERVICES LTD
- 2022-08-22 13564358Unit 5 Red Lion Court, Alexandra Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 24 - Director → ME2021-08-13 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2021-08-13 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
MARHABA MONEY LTD
1696496499 Mabgate Business Centre, Mabgate, Leeds, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
GUULED FS LIMITED
- 2020-05-28 1255764515 Queen Street, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-04-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 5 - Has significant influence or control → OE - 7MERIDIAN PHOENIX GROUP LTD - 2020-05-04The Pine Oakwood Business Centre Fountains Road, Bishop Thornton, Harrogate, EnglandActive Corporate (4 parents)Officer2024-11-22 ~ 2024-11-22IIF 2 - Director → MEPerson with significant control2024-11-22 ~ 2024-11-22IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8
NOTHERN AID INTENATIONAL
1122780366 Meynell Approach, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 18 - Director → ME2018-02-27 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2018-02-27 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE - 9
PLANET REMITTANCE LIMITED
- 2018-10-29 11100093Spaces Ealing Aurora(office 216), 71-75 Uxbridge Road, London, EnglandActive Corporate (8 parents)Officer2017-12-06 ~ 2019-03-14IIF 19 - Director → ME2019-10-28 ~ 2020-02-07IIF 16 - Director → ME2017-12-06 ~ 2018-12-02IIF 26 - Secretary → MEPerson with significant control2018-12-12 ~ 2019-03-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-06 ~ 2018-12-11IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
MEDIX SUPPLY INTERNATIONAL LTD
- 2019-05-28 1101982515 Queen Square, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-10-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-10-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
SWIFT SECURITY GROUP LTD
- 2023-09-25 12908530BLUE NILE TRADERS LIMITED
- 2022-02-22 1290853099 Mabgate Business Centre, Mabgate, Leeds, EnglandActive Corporate (2 parents)Officer2020-09-28 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-19 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
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