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.
Ismail, Mohamed
- British accountant born in January 1973
Ismail, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Ismail, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Ismail Ahmed Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Mohamed Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Mohamed, Ismail Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Ismail Ahmed Mohamed
Resident in England
Registered addresses and corresponding companiesPentax House, Pentax House, South Hill Avenue, South Harrow, HA2 0DU, United Kingdom
IIF 18
- British born in January 1973
Mohamed, Ismail Ahmed
Resident in England
Registered addresses and corresponding companies
- 1
AFRICA MONEY EXPRESS LIMITED
- 2015-07-07 077114846 Barn Lane, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedIIF 2 - Director → ME - 2
ASIA MONEY EXPRESS LIMITED
0827143734 The Lindens, Friern Park, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-29 ~ dissolvedIIF 5 - Director → ME - 3Vineyard Centre, 15a Out Westgate, Bury St. Edmunds, Suffolk, EnglandActive Corporate (9 parents)Officer2017-06-01 ~ 2023-02-17IIF 1 - Director → ME
- 4
DJ GLOBAL CARGO LTD
1310103334 Morris Drive, Little Plumstead, Norwich, EnglandDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 5
ELEVATE CARE SERVICES LTD
12882333Pentax House South Hill Avenue, South Harrow, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 6
ESG VENTURES LTD
088464202-7 Clerkenwell Green, LondonDissolved Corporate (2 parents)Officer2015-01-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
GREEN PARK PROPERTY DEVELOPMENT LTD
094400685 Roefields Close, Felden, Hemel Hempstead, Herts, EnglandActive Corporate (3 parents)Officer2015-02-13 ~ 2020-10-06IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-06IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
NORWICH CLEANING PROFESSIONALS LTD
- 2025-09-16 15653133Pentax House Pentax House, South Hill Avenue, South Harrow, United KingdomActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
QARTIS CONSULTANT LTD
- 2025-11-25 1286983947 Charles Marler Way, Blofield, Norwich, EnglandActive Corporate (2 parents)Officer2020-09-10 ~ nowIIF 19 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OLD STREET CONSULTING LTD
- 2017-11-10 104527792 - 7 Clerkenwell Green, London, EnglandDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
THE EAST OF ENGLAND FAITHS AGENCY C.I.C.
06046834Bonaventure 32a Falkenham Road, Kirton, Ipswich, EnglandDissolved Corporate (14 parents)Officer2017-04-22 ~ 2019-04-13IIF 3 - Director → ME - 12
VENTURE CREATE LTD
096870722-7 Clerkenwell Green, London, EnglandDissolved Corporate (1 parent)Officer2015-07-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
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