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.
Parent entities and officers
Inapplicable
Individuals in focus
Mahmoud Lbrahim Mahmoud Qoutieh
Mahmoud Lbrahim Mahmoud Qoutieh
Jordanian born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 10, 2 Bicycle Mews, London, SW4 6FE, United Kingdom
Qoutieh, Mahmoud Lbrahim Mahmoud
Jordanian company director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 10, 2 Bicycle Mews, London, SW4 6FE, United Kingdom
Mr Mahmoud Ibrahim Qoutieh
Jordanian born in June 1995Resident in Jordan
Registered addresses and corresponding companiesMr Mahmoud Qoutieh
Jordanian born in June 1995Resident in Jordan
Registered addresses and corresponding companies
IIF 14 01, Moh Abo Al Wafaa St, Amman, 111232, Jordan
Mr. Mahmoud Qoutieh
Jordanian born in August 1995Resident in Jordan
Registered addresses and corresponding companies
IIF 15 01, Moh Abo Al Wafaa St, Amman, 11123, Jordan
Mr Mahmoud Qouteih
Jordanian born in June 1995Resident in Jordan
Registered addresses and corresponding companies
IIF 16 01, Moh Abo Al Wafaa St, Amman, 11123, Jordan
Qoutieh, Mahmoud Ibrahim
Jordanian company director born in June 1995Resident in Jordan
Registered addresses and corresponding companiesQoutieh, Mahmoud
Jordanian company director born in June 1995Resident in Jordan
Registered addresses and corresponding companies
IIF 30 01, Moh Abo Al Wafaa St, Amman, 111232, Jordan
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1AL SHAMALI TRADES LTD - 2023-10-13 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer
2023-10-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-10-17 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
CRYPTICO LTD
- nowBRITSH GATE LIMITED - 2023-08-14 Apartment 9 2 Bicycle Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-10-31Person with significant control 2023-06-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE - 3 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-07-16 ~ nowIIF 20 - Director → MEPerson with significant control 2024-07-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-12-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 18 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 Unit 10 2 Bicycle Mews, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 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
- 7
MBRQ GROUP LTD
- nowMBRQ LTD - 2024-01-04 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
MBRQ GROUP LTD
- nowBUSINESS COLLEGE LTD - 2025-07-21 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2024-03-14 ~ nowIIF 25 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
OXFORD COLLEGE LTD
- nowALERTH ALNABWE TV LTD - 2024-02-11 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2024-02-08 ~ nowIIF 19 - Director → MEPerson with significant control 2024-02-08 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE - 10LONDON COLLEGE OF INTERNATIONAL STUDIES LTD - 2023-10-13FRESH HOME SALES LTD - 2023-08-14 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer 2023-08-11 ~ nowIIF 27 - Director → MEPerson with significant control 2023-08-11 ~ nowIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
Ceased
7
- 1 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-02-12 ~ 2024-11-19IIF 17 - Director → MEPerson with significant control 2024-02-12 ~ 2024-11-19IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2
CARDIFF ACADEMY LTD
- nowNABAA AL-ABRAR LTD - 2023-10-13 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer 2023-10-17 ~ 2024-01-03IIF 26 - Director → ME - 3
CRYPTICO LTD
- nowBRITSH GATE LIMITED - 2023-08-14 Apartment 9 2 Bicycle Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2023-08-01 ~ 2023-12-26IIF 23 - Director → ME - 4 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer 2024-03-14 ~ 2024-09-13IIF 24 - Director → MEPerson with significant control 2024-03-14 ~ 2024-09-13IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-03-14 ~ 2025-06-17IIF 30 - Director → MEPerson with significant control 2024-03-14 ~ 2025-06-17IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-11 ~ 2023-01-07IIF 29 - Director → MEPerson with significant control 2022-11-11 ~ 2023-01-07IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7LONDON COLLEGE OF INTERNATIONAL STUDIES LTD - 2023-10-13FRESH HOME SALES LTD - 2023-08-14 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Person with significant control 2023-08-11 ~ 2023-08-11IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OE
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