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.
El Kaissi, Mohamad
- Lebanese born in November 1985
El Kaissi, Mohamad
Resident in England
Registered addresses and corresponding companies16 Northumberland Avenue, Northumberland Avenue, Isleworth, TW7 5HU, United Kingdom
IIF 148, Walton Street, London, SW3 1RB, England
IIF 2International House, 12 Constance Street, London, E16 2DQ, England
IIF 3 IIF 4Devonshire House Level 1, One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
IIF 5 IIF 6
- British born in November 1985
El Kaissi, Mohamad
Resident in England
Registered addresses and corresponding companies - Lebanese born in November 1985
El Kaissi, Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies16, Northumberland Avenue, Isleworth, Middlesex, TW7 5HU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)16, Northumberland Avenue, Isleworth, TW7 5HU, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)72, Redesdale Gardens, Isleworth, TW7 5JD, England
IIF 18Devonshire House, Level 1, One Mayfair Place, London, W1J 8AJ, England
IIF 19
- Lebanese born in November 1985
Mr Mohamad El Kaissi
Resident in England
Registered addresses and corresponding companies16, Northumberland Avenue, Isleworth, Middlesex, TW7 5HU, United Kingdom
IIF 20 IIF 2116, Northumberland Avenue, Isleworth, TW7 5HU, United Kingdom
IIF 22 IIF 2316 Northumberland Avenue, Northumberland Avenue, Isleworth, TW7 5HU, United Kingdom
IIF 2472, Redesdale Gardens, Isleworth, TW7 5JD, England
IIF 2548, Walton Street, London, SW3 1RB, England
IIF 26Devonshire House, Level 1, One Mayfair Place, London, W1J 8AJ, England
IIF 27International House, 12 Constance Street, London, E16 2DQ, England
IIF 28 IIF 29Devonshire House Level 1, One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
IIF 30
- British born in November 1985
El Kaissi, Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31
- British born in November 1985
Mr Mohamad El Kaissi
Resident in England
Registered addresses and corresponding companies - Lebanese born in November 1985
Mr Mohamad El Kaissi
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Level 1, One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
IIF 34
- British born in November 1985
Mr Mohamad El Kaissi
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35
- 1
DIP AND CRUNCH LTD
1445216648 Walton Street, London, EnglandDissolved Corporate (1 parent)Officer2022-10-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 2
DIP'N CRUNCH LTD
1007590616 Northumberland Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 3
EASY RENT LTD
1007597416 Northumberland Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 4
EEMOTIONS LTD
1007591616 Northumberland Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 15 - Director → ME - 5International House, 12 Constance Street, London, EnglandActive Corporate (2 parents)Officer2019-12-11 ~ 2023-02-01IIF 3 - Director → MEPerson with significant control2019-12-11 ~ 2023-02-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 6
HALOCOAL LTD
134950424385, 13495042: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 7
KAI MANAGEMENT LTD
1720514971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-05-07 ~ nowIIF 31 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 8
LONDON SQUARES EXCHANGE LTD
1007588916 Northumberland Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 16 - Director → ME - 9International House, 12 Constance Street, London, EnglandActive Corporate (3 parents)Officer2019-12-04 ~ 2023-01-01IIF 4 - Director → MEPerson with significant control2019-12-04 ~ 2023-01-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 10
MM LONDON LIMITED
08968172Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-24
Commencement of winding up on 2024-03-204385, 08968172 - Companies House Default Address, CardiffLiquidation Corporate (3 parents)Officer2014-03-31 ~ 2021-01-11IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-10IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MONTPELIANO LTD
1254940948 Walton Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-04-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 12PEGAH DESIGN LTD - now
CROWNS ESTATE MANAGEMENT LTD
- 2023-05-30 12768030LUXRIOR LTD
- 2022-12-05 12768030PEGAH INTERIORS LTD - 2021-10-0187a Old Brompton Road, 3, 87a Old Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2022-12-04 ~ 2023-04-05IIF 7 - Director → MEPerson with significant control2022-12-04 ~ 2023-04-05IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ROBO ADVISOR LTD
1007594816 Northumberland Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 14
ROBO MORTGAGES LTD
1007591216 Northumberland Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 12 - Director → ME - 15
SQUARES EXCHANGE LTD
1007589416 Northumberland Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 9 - Director → ME - 16
STONE SLAVE LTD
1272786748 Walton Street, London, EnglandDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 17
TAMIM AL MAJD LTD
1098540616 Northumberland Avenue Northumberland Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2017-09-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 18
U2U LTD
1007601116 Northumberland Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 13 - Director → ME - 19
WALTON CAFE LTD
1240219848 Walton Street, London, EnglandActive Corporate (4 parents)Officer2020-01-14 ~ 2021-10-01IIF 5 - Director → MEPerson with significant control2020-01-14 ~ 2021-10-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 20
ZAATAR W ZEIT LTD
1007330316 Northumberland Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
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