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 Mohammed Yafai
- British born in September 1994
Mr Mohammed Yafai
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Mr Mohammed Yafai
Resident in England
Registered addresses and corresponding companies - British born in September 1994
Yafai, Mohammed
Resident in England
Registered addresses and corresponding companies68 Gladstone Road, Sparkbrook, Birmingham, B11 1LW, England
IIF 5
- British director born in September 1994
Yafai, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Mr Mohammed Yafai
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 9, Tiber Enterprise Facilities, Tiber Street, Liverpool, L8 0TP, United Kingdom
IIF 8
- British director born in September 1982
Yafai, Mohammed
Resident in England
Registered addresses and corresponding companies - British dir born in September 1982Registered addresses and corresponding companies
Yafai, Mohammed
8, Kyotts Lake Road, Sparkbrook, Birmingham, B11 1JT
IIF 11
- British computer services born in September 1982
Yafai, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies359, Smithdown Road, Liverpool, L15 3JJ, England
IIF 12
- British director born in September 1982
Yafai, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 9, Tiber Enterprise Facilities, Tiber Street, Liverpool, L8 0TP, United Kingdom
IIF 13
- 1
CNCT LIMITED
09262156359 Smithdown Road, LiverpoolDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 12 - Director → ME - 2
COMMUNITY REFORM CIC
14341193294 Edward Road, Balsall Heath, Birmingham, EnglandActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)4,911 GBP2024-09-30Officer2022-09-07 ~ 2023-05-15IIF 6 - Director → ME - 3
FONTS DESIGN & PRINT LIMITED
11276156Office 9 Tiber Enterprise Facilities, Tiber Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 4
HARMONY CARE HUB LTD
15354759512-514 Moseley Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2023-12-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ICTI LTD
06332391Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (6 parents)Officer2008-03-01 ~ 2009-01-14IIF 11 - Director → ME - 6
RED SPARROW PROJECT LTD
11251186Premier Accountants And Tax Advisors, 15 Leopold Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-23,254 GBP2023-07-31Officer2018-03-13 ~ nowIIF 5 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 2 - Has significant influence or control → OE - 710 Kyotts Lake Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 829 Pennington Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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