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 Omar Mohammed
- British born in May 1994
Mr Omar Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in June 1994
Mr Omar Mohammed
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Mohammed, Omar
Resident in United Kingdom
Registered addresses and corresponding companies34, Attwood Street, Halesowen, B63 3UE, England
IIF 7
- British born in June 1994
Mohammed, Omar
Resident in England
Registered addresses and corresponding companiesFlat 113 Roxborough Heights, Headstone Road, Harrow, HA1 1GS, England
IIF 8Flat 114, Roxborough Heights, Headstone Road, Harrow, HA1 1GS, England
IIF 9128, City Road, London, EC1V 2NX, United Kingdom
IIF 1029th Floor One Canada Square, Canada Square, London, E14 5AB, England
IIF 114th Floor Office, 205 Regent Street, London, W1B 4HB, England
IIF 12Building 3 North London Business Park, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 13Ceniqa Ltd 86-90, Paul Street, London, EC2A 4NE, England
IIF 14Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 15
- born in June 1994
Mohammed, Omar
Resident in England
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 16
- Registered addresses and corresponding companies
Mohammed, Omar
128, City Road, London, EC1V 2NX, United Kingdom
IIF 17
- 1
BESPOKE CAPITAL CONSULTANTS LIMITED
09011256Floor 29, 1 Canada Square, London, EnglandDissolved Corporate (3 parents)Officer2014-04-25 ~ 2014-07-11IIF 9 - Director → ME - 2
BESPOKE FOREX LTD
0912292929th Floor One Canada Square, Canada Square, London, EnglandDissolved Corporate (1 parent)Officer2014-07-09 ~ dissolvedIIF 11 - Director → ME - 3Ceniqa Ltd 86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-30 ~ 2025-04-29IIF 10 - Director → ME2024-04-30 ~ 2025-04-29IIF 17 - Secretary → MEPerson with significant control2024-04-30 ~ 2025-04-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE
- 5
G7EXCHANGE LTD
1365244113 Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
KEYLINE LOCKSMITHS LTD
1429333834 Attwood Street, Halesowen, EnglandDissolved Corporate (1 parent)Officer2022-08-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
OMAR KHALIFAH LTD
0947220415 Netherfield Gardens Netherfield Gardens, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2015-03-05 ~ dissolvedIIF 15 - Director → ME - 8
ONLINE LEARNING PLATFORM LTD
13564977Ceniqa Ltd 86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2021-08-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
THAMES RIVERSIDE INVESTMENTS LLP
OC394775Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (2 parents)Officer2014-08-12 ~ dissolvedIIF 16 - LLP Designated Member → ME - 10
VERIFY TRADING LIMITED
172450914th Floor Office, 205 Regent Street, London, EnglandActive Corporate (2 parents)Officer2026-05-27 ~ nowIIF 12 - Director → MEPerson with significant control2026-05-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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