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.
Mohammed, Hakim Jamil
- British born in January 1975
Mohammed, Hakim Jamil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1975
Mohammed, Hakim Jamil
Resident in United Kingdom
Registered addresses and corresponding companies12, Newman Avenue, Beverley, HU17 7FB, England
IIF 812, Newman Avenue, Beverley, North Humberside, HU17 7FB, United Kingdom
IIF 92nd Floor, Beaver House, Butcher Row, Beverley, East Yorkshire, HU17 0AA, United Kingdom
IIF 1061, Nunburnholme Avenue, North Ferriby, East Yorkshire, HU14 3AW, United Kingdom
IIF 11
- British born in January 1975
Mr Hakim Jamil Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies115 Walkergate, Beverley, East Yorkshire, HU17 9BP, United Kingdom
IIF 12 IIF 1312, Newman Avenue, Beverley, HU17 7FB, England
IIF 1412, Newman Avenue, Beverley, HU17 7FB, United Kingdom
IIF 152nd Floor, Butcher Row, Beaver House, Beverley, HU17 0AA, United Kingdom
IIF 1614076571 - Companies House Default Address, Cardiff, CF14 8LH
IIF 171, Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, HU13 0LE, United Kingdom
IIF 18 IIF 1961, Nunburnholme Avenue, North Ferriby, East Yorkshire, HU14 3AW, United Kingdom
IIF 20
- 112 Newman Avenue, Beverley, North Humberside, United KingdomActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 4 - Director → ME
- 212 Newman Avenue, Beverley, North Humberside, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 361 Nunburnholme Avenue, North Ferriby, East Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-298 GBP2019-05-31Officer2018-05-02 ~ dissolvedIIF 11 - Director → ME
- 412 Newman Avenue, Beverley, North Humberside, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)37,497 GBP2024-12-31Officer2024-02-12 ~ nowIIF 5 - Director → ME
- 512 Newman Avenue, Beverley, East Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)18,412 GBP2024-12-31Officer2023-05-24 ~ nowIIF 2 - Director → ME
- 61 Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-03 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 712 Newman Avenue, Beverley, East Yorkshire, United KingdomActive Corporate (1 parent, 5 offsprings)Net Assets/Liabilities (Company account)16,690 GBP2024-12-31Officer2022-04-28 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 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
- 812 Newman Avenue, Beverley, East Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)47,991 GBP2024-12-31Officer2022-04-28 ~ nowIIF 7 - Director → ME
- 912 Newman Avenue, Beverley, EnglandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1012 Newman Avenue, Beverley, East Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)227,098 GBP2024-12-31Officer2021-05-18 ~ nowIIF 1 - Director → ME
- 112 Newman Avenue, Beverley, East Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,702 GBP2024-03-31Officer2017-02-06 ~ 2025-11-11IIF 3 - Director → MEPerson with significant control2017-02-06 ~ 2025-11-11IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 261 Nunburnholme Avenue, North Ferriby, East Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-298 GBP2019-05-31Person with significant control2018-05-02 ~ 2019-01-02IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32nd Floor Butcher Row, Beaver House, Beverley, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-326,463 GBP2024-03-31Officer2020-02-12 ~ 2020-07-13IIF 10 - Director → MEPerson with significant control2020-02-12 ~ 2020-07-13IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 412 Newman Avenue, Beverley, East Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)47,991 GBP2024-12-31Person with significant control2022-04-28 ~ 2023-01-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 512 Newman Avenue, Beverley, East Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)227,098 GBP2024-12-31Person with significant control2021-05-18 ~ 2024-02-28IIF 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
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