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 Najib Delamie
Mr Mohammed Najib Delamie
British born in November 1964Resident in Wales
Registered addresses and corresponding companies
IIF 1
6 Tavistock Street, Roath, Cardiff
Mr Mohammed Delamie
British born in November 1964Resident in Wales
Registered addresses and corresponding companiesDelamie, Mohammed Najib
British born in November 1964Resident in Wales
Registered addresses and corresponding companies
IIF 4 4 Woodfield Close, Marshfield, Cardiff, South Glamorgan, CF3 2TA
Delamie, Mohammed Najib
British company director born in November 1964Resident in Wales
Registered addresses and corresponding companies
IIF 5 6, Tavistock Street, Cardiff, CF24 3BE, United Kingdom
Delamie, Mohammed Najib
British director born in November 1964Resident in Wales
Registered addresses and corresponding companies
IIF 6 Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Delamie, Mohammed Najib
British manager born in November 1964Resident in Wales
Registered addresses and corresponding companies
IIF 7 4 Woodfield Close, Marshfield, Cardiff, South Glamorgan, CF3 2TA
Mohammed, Delamie
British manager born in November 1964Registered addresses and corresponding companies
IIF 8 4 Woodfield Close, Marshfield, Cardiff, CF3 2TA
Mr Mohammed Delamie
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kbs House, 6 Tavistock Street, Cardiff, CF24 3BE, United Kingdom
Delamie, Mohammed
British born in July 1964Resident in Wales
Registered addresses and corresponding companies
IIF 10 San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, CF32 0PG, Wales
Delamie, Mohammed Najib
British Registered addresses and corresponding companies
IIF 11 4 Woodfield Close, Marshfield, Cardiff, South Glamorgan, CF3 2TA
- 1 3rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)Officer
2013-04-04 ~ dissolvedIIF 5 - Director → ME - 2 Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-18 ~ dissolvedIIF 6 - Director → ME
- 3 San Marco House Craig Yr Eos Road, Ogmore-by-sea, Bridgend, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2009-06-16 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-02 ~ nowIIF 3 - Has significant influence or control → OE
- 4
KBS CROWN LTD
- nowKBS PROPERTY INVESTMENTS LTD - 2020-06-16 San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)46,930 GBP2024-05-31Officer 2016-05-04 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5 Kbs House, 6 Tavistock Street, Cardiff, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-09-07 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 1 6 Tavistock Street, Roath, CardiffDissolved Corporate (1 parent)Equity (Company account)-341,140 GBP2018-10-31Officer 2002-01-24 ~ 2002-02-16IIF 8 - Director → ME 2002-02-16 ~ 2018-11-01IIF 7 - Director → ME 2001-05-30 ~ 2002-07-17IIF 11 - Secretary → MEPerson with significant control 2017-04-01 ~ 2018-10-31IIF 1 - Has significant influence or control → OE
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