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 Mohammed Al Dawood
- British born in January 1994
Mr Mohammed Al Dawood
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Mr Mohammed Al Dawood
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, 269 Abbeydale Road, Wembley, HA0 1TW, England
IIF 7
- British born in January 1994
Mr Mohammed Al-dawood
Resident in United Kingdom
Registered addresses and corresponding companies251, High Road, London, NW10 2SB, England
IIF 8
- Syrian born in January 1994
Mohammed Alo
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Al Dawood, Mohammed
Resident in England
Registered addresses and corresponding companies - Syrian born in January 1994
Alo, Mohammed
Resident in England
Registered addresses and corresponding companies - Syrian born in January 1994
Al-dawood, Mohammed
Resident in England
Registered addresses and corresponding companies251, High Road, London, NW10 2SB, England
IIF 20
- British born in January 1994
Al Dawood, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, 269 Abbeydale Road, Wembley, HA0 1TW, England
IIF 21
- 1
AL SHAM COFFEE LIMITED
12290810251 High Road, London, EnglandDissolved Corporate (1 parent)Officer2019-10-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
AL-SHAM ROASTERY LTD
12290855251 High Road, Willesden, London, EnglandDissolved Corporate (2 parents)Officer2019-10-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
DAWOOD INTERNATIONAL LTD
15329261Unit 3 269 Abbeydale Road, Wembley, EnglandActive Corporate (1 parent)Officer2023-12-05 ~ nowIIF 21 - Director → MEPerson with significant control2023-12-05 ~ 2025-10-01IIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2025-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
DAWOOD NUTS LIMITED
13682143Unit 3, 269 Abbeydale Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2021-10-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-10-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
DAWOOD VEG & FRUIT LTD
11494646Flat 4 207 High Road, London, EnglandActive Corporate (1 parent)Officer2018-08-01 ~ nowIIF 14 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
FADED CRAFT LTD
147988364 Wesley Walk, High Street, Witney, EnglandActive Corporate (1 parent)Officer2023-04-13 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
LEMAR NUTS LTD
14376825Unit4, 269 Abbeydale Road, Wembley, United KingdomDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
MSD NUTS LTD
17315507251 High Road, London, EnglandActive Corporate (1 parent)Officer2026-07-02 ~ nowIIF 12 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
THE LEVANT DELI LTD
170256553 Wesley Walk, High Street, Witney, EnglandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
WITNEY COFFEE HOUSE LTD
158011796a Wesley Walk, High Street, Witney, EnglandActive Corporate (2 parents)Officer2024-06-25 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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