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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ahmed Hersi
Mr Ahmed Hersi
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Omar Hersi
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
12, Tithe Croft, Wolverhampton, WV10 0HT, United Kingdom
Mr Ahmed Shire
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesAhmed Shire
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat, 94, Fulham Palace Road, London, W6 9PL, England
Hersi, Ahmed Omar
British business consultancy born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, Morey Street, Coventry, CV6 5BH, England
Hersi, Ahmed Omar
British network consultant born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12, Tithe Croft, Wolverhampton, WV10 0HT, United Kingdom
Hersi, Ahmed Omar
British network engineer born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12, Tithe Croft Rd, Wolverhampton, WV10 0HT, United Kingdom
Mr Ahmed Hersi
British born in October 1984Resident in England
Registered addresses and corresponding companiesHersi, Ahmed
British business executive born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesHersi, Ahmed
British consultant born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 32, Bovington, Bitmingham, B35 6QD, United Kingdom
Shire, Ahmed
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesShire, Ahmed
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Omar Hersi
British born in October 1984Resident in England
Registered addresses and corresponding companiesHersi, Ahmed
Somalia tutor born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 411-421, Coventry Road, Small Heath, Birmingham, West Midlands, B10 0TH, United Kingdom
Hersi, Ahmed Omar
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 30 58, Birchway, London, UB3 3PB, England
Hersi, Ahmed Omar
British consultant born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 31 160, City Road, London, EC1V 2NX, United Kingdom
Hersi, Ahmed Omar
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 32 25 Osprey Road, Osprey Road, Birmingham, West Midlands, B27 7BA, England
Hersi, Ahmed Omar
British managing director born in October 1984Resident in England
Registered addresses and corresponding companiesHersi, Ahmed
British born in October 1984Resident in England
Registered addresses and corresponding companiesHersi, Ahmed
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 37 32, Bovingdon Road, Birmingham, B35 6QD, England
Hersi, Ahmed
British managing director born in October 1984Resident in England
Registered addresses and corresponding companiesHersi, Ahmed
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 4385, 11102980 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-3,678 GBP2020-12-31Officer
2023-02-03 ~ nowIIF 23 - Director → MEPerson with significant control 2023-02-03 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-31 ~ dissolvedIIF 31 - Director → ME 2018-10-31 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OE
- 3 25 Osprey Road Osprey Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2021-04-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Flat, 94 Fulham Palace Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2024-01-31Officer 2023-01-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-01-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 411-421 Coventry Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2013-12-23 ~ dissolvedIIF 10 - Director → ME
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2024-01-31Officer 2023-08-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-08-04 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 Office 1 24-26 Regent Place, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-06-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 411-421 Coventry Raod, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2012-10-12 ~ dissolvedIIF 29 - Director → ME
- 9 32 Bovington, Bitmingham, United KingdomDissolved Corporate (2 parents)Officer 2019-08-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-08-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-08-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 4385, 14157464 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-06-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-06-07 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2020-09-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 13 Giants Wharf, Briton Ferry, Neath, West Glam, United KingdomActive Corporate (3 parents)Equity (Company account)102 GBP2024-10-31Officer 2022-07-28 ~ nowIIF 43 - Secretary → ME
- 14
SEARAVEN GROUP LTD
- nowGREENER ENGINEER SOLUTION LTD - 2021-08-13 Unit 19a 213-218 Herbert Road, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2021-08-09 ~ nowIIF 35 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 15 30 Holland House Greathampton Row, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2017-10-05 ~ dissolvedIIF 12 - Director → ME
- 16 4385, 07549529 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-36,263 GBP2020-03-31Officer 2020-06-15 ~ nowIIF 21 - Director → MEPerson with significant control 2020-06-15 ~ nowIIF 6 - Has significant influence or control → OE
- 17 213-218 Herbert Road Herbert Road, Small Heath, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-08-30Officer 2022-08-17 ~ nowIIF 36 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
TH GLOBAL INVESTMENT LTD
- nowSEARAVEN INVESTMENT LTD - 2023-09-27 320 Long Ley, Wolverhampton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-07-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-07-30 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 19 12 Tithe Croft, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2016-01-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 20 4385, 11361182: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)5,000 GBP2021-05-31Officer 2020-06-15 ~ nowIIF 22 - Director → MEPerson with significant control 2020-06-15 ~ nowIIF 7 - Has significant influence or control → OE
- 21 Office 117 Westlink House, 981 Great West Road, Brentford, United KingdomDissolved Corporate (3 parents)Officer 2023-03-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2023-03-23 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
4
- 1
ALSHATERI ENTERPRISE LTD
- nowALSHATERI EDUCATIONAL SERVICES LTD - 2024-06-14 32 Bovingdon Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2023-03-20 ~ 2024-05-20IIF 33 - Director → ME - 2 32 Bovingdon Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)4,908 GBP2024-06-30Officer 2023-05-28 ~ 2024-02-07IIF 37 - Director → ME
- 3 32 Bovington, Bitmingham, United KingdomDissolved Corporate (2 parents)Officer 2019-08-07 ~ 2020-08-08IIF 41 - Secretary → ME
- 4ZAREOU UK LTD - 2018-06-15WIKSA EXECUTIVE CHAUFFEUR LIMITED - 2018-06-14 Suiite 108 Scrubs Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)3,128 GBP2024-04-30Officer 2019-01-16 ~ 2021-01-31IIF 30 - Director → ME
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