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 Mohamed Abdirashid Mohamed Abdi
- British born in June 1990
Mr Mohamed Abdirashid Mohamed Abdi
Resident in England
Registered addresses and corresponding companies33 Floor, 25 Canada Square, Canary Wharf, London, E14 5LB, England
IIF 183, Rainhill Way, London, E3 3HP, England
IIF 283, Rainhill Way, London, Uk, E3 3HP, England
IIF 3Regus, Second Floor, Berkeley Square House, London, W1J 6BD, England
IIF 4Regus, Tower 42, International Financial Centre, 25, Old Broad Street, London, Uk, EC2N 1HN, England
IIF 5
- British born in February 1992
Mr Musab Abdirashid Mohamed Abdi
Resident in England
Registered addresses and corresponding companies36, Westhope House, Derbyshire Street, London, E2 6HL, England
IIF 6
- British born in June 1990
Abdi, Mohamed Abdirashid Mohamed
Resident in England
Registered addresses and corresponding companies33 Floor, 25 Canada Square, Canary Wharf, London, E14 5LB, England
IIF 7
- British company director born in June 1990
Abdi, Mohamed Abdirashid Mohamed
Resident in England
Registered addresses and corresponding companies83, Rainhill Way, London, E3 3HP, England
IIF 883, Rainhill Way, London, Uk, E3 3HP, England
IIF 983 Rainhillway, Bow, London, E3 3HP, England
IIF 10Regus, Second Floor, Berkeley Square House, London, W1J 6BD, England
IIF 11Regus, Tower 42, International Financial Centre, 25, Old Broad Street, London, Uk, EC2N 1HN, England
IIF 12
- British born in May 1969
Mr Abdirashid Mohamed Abdi
Resident in England
Registered addresses and corresponding companies - British born in February 1992
Abdi, Musab Abdirashid Mohamed
Resident in England
Registered addresses and corresponding companiesUnit 2, 99 Fieldgate Street, London, E1 1JU, England
IIF 22
- British company director born in February 1992
Abdi, Musab Abdirashid Mohamed
Resident in England
Registered addresses and corresponding companies36, Westhope House, Derbyshire Street, London, E2 6HL, England
IIF 23
- British born in May 1969
Abdi, Abdirashid Mohamed
Resident in England
Registered addresses and corresponding companies - British business executive born in May 1969
Abdi, Abdirashid Mohamed
Resident in England
Registered addresses and corresponding companies - British deputy of managing director born in May 1969
Abdi, Abdirashid Mohamed
Resident in England
Registered addresses and corresponding companies83, Rainhill Way, London, E3 3HP, United Kingdom
IIF 33
- British manager born in May 1969
Abdi, Abdirashid Mohamed
Resident in England
Registered addresses and corresponding companies83, Rainhill Way, Bow, London, E3 3HD, United Kingdom
IIF 34
- British project manager born in May 1969
Abdi, Abdirashid Mohamed
Resident in England
Registered addresses and corresponding companies99, Fieldgate Street, London, E1 1JU, England
IIF 35
- British born in June 1990
Mr Mohamed Abdi
Resident in England
Registered addresses and corresponding companiesCitigroup Centre, 33, Canada Square, London, E14 5LB, England
IIF 36
- British company director born in June 1990
Abdi, Mohamed
Resident in England
Registered addresses and corresponding companiesCitigroup Centre, 33, Canada Square, London, E14 5LB, England
IIF 37
- British director born in May 1969
Abdirashid, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies83, Rainhill Way, Bow, London, E3 3HP, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Abdi, Mohamed
Regus, Tower 42, International Financial Centre, 25, Old Broad Street, London, Uk, EC2N 1HN, England
IIF 39
- 1
AL-HIKMAH TRAVEL LIMITED
1206872299 Fieldgate Street, London, EnglandDissolved Corporate (1 parent)Officer2019-06-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-06-25 ~ 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 - 2
ASSOCIATION OF MOSQUES AND ISLAMIC CENTRES
07311066Unit C, Golden Crescent, HayesDissolved Corporate (4 parents)Officer2010-07-12 ~ dissolvedIIF 38 - Director → ME - 3
BAXEER&HAWAS LTD
12502028Citigroup Centre 33, Canada Square, London, EnglandDissolved Corporate (1 parent)Officer2020-03-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 4
CONNECT NET (UK) LTD
08223953102 Mile End Road, LondonDissolved Corporate (2 parents)Officer2012-09-21 ~ 2013-01-30IIF 34 - Director → ME - 5
GOB TRADING LIMITED
1595269891 Fieldgate Street, London, EnglandDissolved Corporate (2 parents)Officer2024-09-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-09-12 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
GULF GOLDEN APARTMENTS LIMITED
1154011491 -99 Fieldgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-28 ~ 2020-10-01IIF 9 - Director → MEPerson with significant control2018-08-28 ~ 2019-11-20IIF 14 - Ownership of shares – More than 50% but less than 75% → OE2018-08-28 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 7
- 8
NATION HOLDINGS LTD
12261162210 Winchmore Hill Road, London, EnglandDissolved Corporate (4 parents)Officer2019-10-14 ~ 2019-11-20IIF 10 - Director → ME2019-11-21 ~ 2020-11-12IIF 32 - Director → MEPerson with significant control2019-12-02 ~ 2020-11-12IIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 9
NATION PROPERTY SERVICES LTD
1293979599 Fieldgate Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-09 ~ 2024-11-14IIF 29 - Director → MEPerson with significant control2020-10-09 ~ 2024-11-16IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
NATION TAKAFUL OPERATOR LTD
1594707899 Fieldgate Street, London, EnglandDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-09-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
NATION TRANSFER LIMITED
12373074Unit 2 Feather Mews, 91-99 Fieldgate Street, London, EnglandActive Corporate (3 parents)Officer2020-12-15 ~ 2026-03-05IIF 22 - Director → ME2019-12-20 ~ nowIIF 24 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 12
NATION TRAVEL LTD
1375816799 Fieldgate Street, London, EnglandDissolved Corporate (2 parents)Officer2023-03-11 ~ 2023-04-01IIF 35 - Director → ME - 13
NATION YOUNG LIVING LTD
1346577591 Fieldgate Street, London, EnglandActive Corporate (2 parents)Officer2021-06-18 ~ nowIIF 27 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 14NEWLIVE HEALTHCARE COMPANY LTD - now
NATION MONEY TRANSFER LTD
- 2020-11-25 123090281 Gate Hill, Dunkirk, Faversham, EnglandDissolved Corporate (3 parents)Officer2019-11-11 ~ 2019-12-19IIF 12 - Director → ME2019-11-23 ~ 2020-11-12IIF 31 - Director → ME2019-11-11 ~ 2019-12-19IIF 39 - Secretary → MEPerson with significant control2019-11-11 ~ 2019-11-28IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 15
OCHOA PRIVATE SERVICES LTD
14964608Regus, Second Floor, Berkeley Square House, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
SAKINA CONSTRUCTION LTD
11020451Eton House, 19 A Upton Park, Slough, EnglandActive Corporate (3 parents)Officer2019-04-01 ~ 2019-04-30IIF 7 - Director → MEPerson with significant control2019-04-01 ~ 2019-04-30IIF 1 - Has significant influence or control → OE - 17
SUPREME DELIVEROO(UK) LTD
10956759Apartment 1105, Hoover Tower, 37 Lanterns Way, London, EnglandDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TRUE CARE HANDS LIMITED
1627514991 Fieldgate Street, London, EnglandActive Corporate (2 parents)Officer2025-02-25 ~ 2026-03-10IIF 26 - Director → MEPerson with significant control2025-02-25 ~ 2026-03-10IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 19
WADAAGPAY LIMITED
1717435899 Fieldgate Street, London, EnglandActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 30 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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