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.
Hissaund, Mohammad Nadeem
- Mauritian born in March 1981
Hissaund, Mohammad Nadeem
Resident in Mauritius
Registered addresses and corresponding companies571 A, Rue Bernardin De St Pierre, Vallee Des Pretres, Port Louis, 11801, United Kingdom
IIF 1
- Mauritian business born in March 1981
Hissaund, Mohammad Nadeem
Resident in Mauritius
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2
- Mauritian business man born in March 1981
Hissaund, Mohammad Nadeem
Resident in Mauritius
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- Mauritian businessman born in March 1981
Hissaund, Mohammad Nadeem
Resident in Mauritius
Registered addresses and corresponding companies - Mauritian consultant born in March 1981
Hissaund, Mohammad Nadeem
Resident in Mauritius
Registered addresses and corresponding companies571, Rue Bernardin De St Pierre, Port Louis, 11801, Mauritius
IIF 6
- Mauritanian director born in March 1981
Hissaund, Mohammad
Resident in Mauritius
Registered addresses and corresponding companiesSuite 2a, Blackthorn House, St Pauls Square, Birmingham, West Midlands, B3 1RL, United Kingdom
IIF 7
- born in March 1981
Hissaund, Mohammad Nadeem
Resident in Mauritius
Registered addresses and corresponding companies - Mauritian born in March 1981
Mr Mohammad Hissaund
Resident in Mauritius
Registered addresses and corresponding companiesSuite 2a, Blackthorn House, St Pauls Square, Birmingham, West Midlands, B3 1RL, United Kingdom
IIF 15
- Mauritian born in March 1981
Mr Mohammad Nadeem Hissaund
Resident in Mauritius
Registered addresses and corresponding companiesSuite 2a, Blackthorn House, St Pauls Square, Birmingham, B3 1RL, England
IIF 1620-22, Wenlock Road, London, N1 7GU, England
IIF 17 IIF 18Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19571 A, Rue Bernardin De St Pierre, Vallee Des Pretres, Port Louis, 11801, United Kingdom
IIF 20571a, Rue Bernardin De St Pierre, Vallee Des Pretres, Port Louis, -, Mauritius
IIF 21 IIF 22
- Mauritian born in March 1981
Mr. Mohammad Nadeem Hissaund
Resident in Mauritius
Registered addresses and corresponding companies571 A, Bernardin De Saint Pierre, La Vallee Des Pretres, 00000, Mauritius
IIF 23
- 1
CLARY CONSULT LLP
OC39156620-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2018-02-19 ~ dissolvedIIF 14 - LLP Designated Member → ME - 2
CLOVER CAP LLP
OC42076620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-23 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2018-01-23 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DATALEX COMMUNICATIONS LIMITED
14299445Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (4 parents)Officer2023-09-01 ~ 2024-04-16IIF 7 - Director → MEPerson with significant control2023-09-01 ~ 2024-04-16IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
DATALEX LTD
11394445Office 10, 15a Market Street, Oakengates, Telford, EnglandDissolved Corporate (4 parents)Officer2020-11-09 ~ 2024-04-18IIF 6 - Director → MEPerson with significant control2020-11-09 ~ 2024-04-18IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
EUR&UKA LTD
1105573620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 6
EXMC PARTNERS LLP
OC39746220-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2017-05-03 ~ dissolvedIIF 9 - LLP Designated Member → ME - 7
EXPERTISE VINCI CONSEIL LTD
1111201320-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-07-27 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE - 8
HOWARD AND SPECTOR LTD
1080877420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-06-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 9
IT SOLUTIONS & CONSULT LLP
OC39617120-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2017-05-08 ~ dissolvedIIF 13 - LLP Designated Member → ME - 10
MANNHARD DESIGN LONDON LLP
OC40111020-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2017-05-08 ~ dissolvedIIF 10 - LLP Designated Member → ME - 11
MEISTERSTRUCK LIMITED
- 2022-01-06 1373722871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-11-11 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
SOLUTION EXPERTISE LTD
110325264385, 11032526: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
SPECKLE PLUS LLP
OC39630120-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2017-05-08 ~ dissolvedIIF 11 - LLP Designated Member → ME - 14
TARGET LEADS PREMIUM LTD
12390293Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (2 parents)Officer2020-10-30 ~ dissolvedIIF 5 - Director → ME - 15
UAC PARTNERS LLP
OC39778620-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2017-09-01 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2017-09-01 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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