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.
Abdulah, Mohammed Rasul
Abdulah, Mohammed Rasul
British company director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 1
181-183 Spring Bank, Hull, HU3 1RD, England
Abdulah, Mohammed Rasul
British director born in January 1985Resident in England
Registered addresses and corresponding companiesAbdulah, Mohammed Rasul
English director born in January 1986Resident in England
Registered addresses and corresponding companiesAbdulah, Mohammed Rasul
British company director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesAbdulah, Mohammed Rasul
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Rasul Abdulah
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 22 110-112 Spring Bank, Hull, HU3 1QH, England
IIF 23 IIF 24 IIF 25 181-183, Spring Bank, Hull, HU3 1LP, England
IIF 26 181-183 Spring Bank, Hull, HU3 1RD, England
IIF 27 IIF 28 214 Spring Bank, Hull, HU3 1NP, England
IIF 29 216 Spring Bank, Hull, HU3 1NP, England
IIF 30 Suite E10, Joseph's Well, Westgate, Leeds, LS3 1AB
IIF 31 1, Dixon Way, Lincoln, LN6 7XN, United Kingdom
IIF 32 139 Hawthorn Chase, Lincoln, LN2 4RF, England
IIF 33 19, Outer Circle Road, Lincoln, LN2 4JA, United Kingdom
IIF 34 3 Winning Post, Carholme Road, Lincoln, LN1 1RU, United Kingdom
IIF 35 399, Monks Road, Lincoln, LN2 5PY, England
Abdulah, Mohammed Rasul
Registered addresses and corresponding companies
IIF 36 181-183, Spring Bank, Hull, HU3 1LP, England
Mohammed, Rasul
Iraqi director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 37 181-183, Spring Bank, Hull, HU3 1LP, England
Mr Mohammed Rasul Abdulah
English born in January 1986Resident in England
Registered addresses and corresponding companiesMr Mohammed Rasul Abdulah
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Winning Post, Carholme Road, Lincoln, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,933 GBP2024-03-31Officer
2024-01-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2024-01-23 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 2 1 Dixon Way, Lincoln, United KingdomActive Corporate (1 parent)Equity (Company account)-224 GBP2024-07-31Officer 2024-01-23 ~ nowIIF 18 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 3 139 Hawthorn Chase, Lincoln, EnglandDissolved Corporate (1 parent)Officer 2022-03-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-03-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 4 216 Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2019-12-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-12-13 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 5 208 Spring Bank, Hull, EnglandActive Corporate (1 parent)Officer 2020-08-05 ~ nowIIF 8 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 6 214 Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2019-07-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 7 181-183 Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2020-08-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-08-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 8 181-183 Spring Bank, Hull, EnglandDissolved Corporate (2 parents)Person with significant control 2017-10-26 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 9 110-112 Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2019-07-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 10 214 Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2016-09-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-09-11 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 11 181-183 Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2015-03-14 ~ dissolvedIIF 4 - Director → ME
- 12 19 Outer Circle Road, Lincoln, United KingdomActive Corporate (1 parent)Equity (Company account)-15,946 GBP2024-03-31Officer 2024-01-23 ~ nowIIF 20 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 13 181-183 Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2018-08-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-08-29 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 14 399 Monks Road, Lincoln, EnglandDissolved Corporate (1 parent)Officer 2024-05-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-05-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 15 214 Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2017-02-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 16 181-183 Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2017-02-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 17 181-183 Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2016-02-16 ~ dissolvedIIF 5 - Director → ME 2016-02-16 ~ dissolvedIIF 36 - Secretary → ME
- 18 181-183 Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 14 - Director → ME
- 19 181-183 Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2013-10-25 ~ dissolvedIIF 37 - Director → ME
- 20 Suite E10 Joseph's Well, Westgate, LeedsLiquidation Corporate (2 parents)Equity (Company account)-62,784 GBP2023-03-31Person with significant control 2022-04-01 ~ nowIIF 30 - Has significant influence or control → OE
- 21 139 Hawthorne Chase, Lincoln, United KingdomActive Corporate (1 parent)Officer 2024-12-18 ~ nowIIF 16 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 1 181-183 Spring Bank, Hull, EnglandDissolved Corporate (2 parents)Officer 2017-10-26 ~ 2018-03-21IIF 7 - Director → ME
- 2 38b Oswald Road, Scunthorpe, EnglandActive Corporate (2 parents)Equity (Company account)196,282 GBP2023-09-30Officer 2016-09-21 ~ 2022-03-31IIF 12 - Director → MEPerson with significant control 2016-09-21 ~ 2022-03-31IIF 38 - Has significant influence or control → OE
- 3 Suite E10 Joseph's Well, Westgate, LeedsLiquidation Corporate (2 parents)Equity (Company account)-62,784 GBP2023-03-31Officer 2022-04-01 ~ 2023-09-15IIF 15 - Director → ME
