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 Mahdi
- British born in July 1975
Mr Mohammed Mahdi
Resident in United Arab Emirates
Registered addresses and corresponding companies505, North 1, Creek Harbour, Dubai, Other, 95922 DUBAI, United Arab Emirates
IIF 1
- British born in July 1975
Mahdi, Mohammed
Resident in United Arab Emirates
Registered addresses and corresponding companies505, North 1, Creek Harbour, Dubai, Other, 95922 DUBAI, United Arab Emirates
IIF 2
- British born in July 1975
Mr Mohammed Mahdi
Resident in England
Registered addresses and corresponding companies28, Carlyon Road, Atherstone, CV9 1JH, England
IIF 3
- Canadian born in December 1974
Mohammed, Mahdi
Resident in United Arab Emirates
Registered addresses and corresponding companies - Canadian born in December 1974
Mr Mahdi Mohammed
Resident in United Arab Emirates
Registered addresses and corresponding companies - British export & import born in July 1975
Mahdi, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesCash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 8
- British born in July 1975
Mahdi, Mohammed
Resident in England
Registered addresses and corresponding companies28, Carlyon Road, Atherstone, Warwickshire, CV9 1JH, United Kingdom
IIF 9
- Canadian born in December 1974Registered addresses and corresponding companies
Mohammed, Mahdi
21, Century Building No. 602, Abu Alsiddique Street, Dubai, 47947, United Arab Emirates
IIF 10
- Canadian Registered addresses and corresponding companies
Mohammed, Mahdi
21, Century Building No. 602, Abu Alsiddique Street, Dubai, 47947, United Arab Emirates
IIF 11
- 1
ALGHAYDA CONSULTING FOR INVESTMENT AND SUSTAINABLE DEVELOPMENT
13139161Unit D1 Greenwood Court, Veasey Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, EnglandActive Corporate (2 parents)Officer2021-01-18 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 3 - Has significant influence or control → OE - 2
ETA WORLD TRAVELS LIMITED
157659444385, 15765944 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-06-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
FUJI TRADING CO. LTD
07685712Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsActive Corporate (3 parents)Officer2011-06-28 ~ 2024-06-28IIF 8 - Director → ME - 4Unit D1, Greenwood Court Veasey Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, EnglandActive Corporate (2 parents)Officer2020-11-15 ~ 2026-05-07IIF 2 - Director → MEPerson with significant control2020-11-15 ~ 2026-05-07IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5
RESERVATIONS DOT TRAVEL LTD
066756025 Percy Street, Office 4, LondonDissolved Corporate (1 parent)Officer2008-08-18 ~ dissolvedIIF 10 - Director → ME2008-08-18 ~ dissolvedIIF 11 - Secretary → ME - 6
UK VISA LIMITED
1576600071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-06-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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