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.
Alhashimy, Mohammad
- Registered addresses and corresponding companies
Alhashimy, Mohammad
16 Palace Street, London, SW1E 5JQ
IIF 1 IIF 2 IIF 3 (more)(less)Computershare Investor Services Plc, Edinburgh House, 4 North St. Andrew Street, Edinburgh, EH2 1HJ, United Kingdom
IIF 1915, Canada Square, London, E14 5GL
IIF 2016, Palace Street, London, SW1E 5JQ
IIF 21 IIF 22 IIF 23 (more)(less)16, Palace Street, London, SW1E 5JQ, England
IIF 25 IIF 26 IIF 27 (more)(less)
- Registered addresses and corresponding companies
Al Hashimy, Mohammad
16, Palace Street, London, SW1E 5JQ, United Kingdom
IIF 30
- British born in May 1985
Alhashimy, Mohammad
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 31
- Emirati born in May 1985
Alhashimy, Mohammad
Resident in England
Registered addresses and corresponding companies16, Palace Street, London, SW1E 5JQ, United Kingdom
IIF 32
- Emirati born in May 1985
Alhashimy, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies16, Palace Street, London, SW1E 5JQ, United Kingdom
IIF 33
- British born in May 1985
Mohammad Alhashimy
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 34
- British born in May 1985
Alhashimy, Mohammad Ebrahim Ali
Resident in United Kingdom
Registered addresses and corresponding companies16 Palace Street, London, SW1E 5JQ
IIF 35 IIF 36 IIF 37 (more)(less)Computershare Investor Services Plc, Edinburgh House, 4 North St. Andrew Street, Edinburgh, EH2 1HJ, United Kingdom
IIF 46Channel House, Channel View Road, Dover, Kent, CT17 9TJ
IIF 4716, Palace Street, London, SW1E 5JQ
IIF 48 IIF 4916, Palace Street, London, SW1E 5JQ, England
IIF 50Flat 6, 29 Hyde Park Gardens, London, W2 2NB, United Kingdom
IIF 51 IIF 52Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 53 IIF 54
- British company secretary & board legal advisor born in May 1985
Alhashimy, Mohammad Ebrahim Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Mr Mohammad Ebrahim Ali Alhashimy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABBOTT & GOLDMAN
0094899916 Palace Street, LondonDissolved Corporate (20 parents)Officer2015-06-15 ~ dissolvedIIF 9 - Secretary → ME - 2P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-3116 Palace Street, LondonActive Corporate (29 parents)Officer2015-06-15 ~ 2023-07-19IIF 8 - Secretary → ME
- 3
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
0000013316 Palace Street, LondonActive Corporate (31 parents)Officer2019-06-25 ~ 2023-07-19IIF 39 - Director → ME2015-06-15 ~ 2023-07-19IIF 6 - Secretary → ME - 4
BURJTRADE UK LIMITED
1254159216 Palace Street, London, EnglandActive Corporate (5 parents)Officer2021-04-01 ~ 2023-07-19IIF 50 - Director → ME - 5
COMMUNITY NETWORK SERVICES LIMITED
0208427916 Palace Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2016-04-01 ~ 2023-07-19IIF 27 - Secretary → ME - 6
LONDON GATEWAY LOGISTICS PARK LIMITED
- 2018-11-06 02298567LONDON GATEWAY PARK LIMITED
- 2016-05-25 02298567MONK BRETTON LIMITED - 2005-10-13TOWN AND CITY PROPERTIES LIMITED - 2005-06-0116 Palace Street, LondonActive Corporate (26 parents)Officer2018-11-05 ~ 2023-07-20IIF 36 - Director → ME2015-06-15 ~ 2023-07-20IIF 10 - Secretary → ME - 7TROYMARSH LIMITED - 2007-07-1316 Palace Street, LondonActive Corporate (17 parents)Officer2019-06-25 ~ 2023-07-19IIF 56 - Director → ME2015-06-15 ~ 2023-07-19IIF 14 - Secretary → ME
- 8DPW EUROPE REEFER LIMITED - now
P&O PORTS LTD.
- 2025-06-10 00751061P&O PORTS (EUROPE) LTD. - 2001-03-06P&O OFFSHORE PROJECTS LIMITED - 1998-03-06ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-2416 Palace Street, LondonActive Corporate (26 parents, 1 offspring)Officer2019-06-25 ~ 2023-07-20IIF 55 - Director → ME2015-06-15 ~ 2023-07-20IIF 16 - Secretary → ME - 9
EUROPEAN FERRIES LIMITED
0030172516 Palace Street, LondonActive Corporate (24 parents)Officer2019-06-25 ~ 2023-07-20IIF 44 - Director → ME2015-06-15 ~ 2023-07-20IIF 11 - Secretary → ME - 10
HMA ADVISORY LTD
13965847Harwood House, 43 Harwood Road, London, EnglandActive Corporate (2 parents)Officer2023-10-23 ~ nowIIF 31 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HMA GROUP HOLDING LIMITED
15352239Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (2 parents)Officer2023-12-14 ~ nowIIF 54 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
LONDON GATEWAY LOGISTICS LIMITED
1020177616 Palace Street, London, United KingdomActive Corporate (10 parents)Officer2021-11-25 ~ 2023-07-20IIF 32 - Director → ME2016-05-26 ~ 2023-07-20IIF 30 - Secretary → ME - 14
- 15
- 16
LONDON GATEWAY PORT HOLDINGS LIMITED
0761834816 Palace Street, LondonActive Corporate (18 parents, 1 offspring)Officer2015-06-15 ~ 2023-07-19IIF 24 - Secretary → ME - 17
LONDON GATEWAY PORT LIMITED
0434159216 Palace Street, LondonActive Corporate (44 parents, 1 offspring)Officer2015-06-15 ~ 2023-07-17IIF 15 - Secretary → ME - 18
LONDON GATEWAY PORT RAILWAY LIMITED
0832695616 Palace Street, LondonActive Corporate (17 parents)Officer2015-09-03 ~ 2023-07-19IIF 21 - Secretary → ME - 19
- 20ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-3116 Palace Street, LondonActive Corporate (34 parents)Officer2019-06-25 ~ 2023-07-19IIF 45 - Director → ME2015-06-15 ~ 2023-07-19IIF 5 - Secretary → ME
- 21
P & O GARDEN CITY INVESTMENTS B.V.
FC02425516 Palace Street, London, United KingdomActive Corporate (14 parents)Officer2013-11-01 ~ 2023-07-19IIF 49 - Director → ME - 22AVENUE SHIPPING COMPANY LIMITED - 1976-12-3116 Palace Street, LondonActive Corporate (28 parents)Officer2019-06-25 ~ 2023-07-19IIF 40 - Director → ME2015-06-15 ~ 2023-07-19IIF 17 - Secretary → ME
- 23P & O FERRIES LIMITED - 1988-12-13HAIN-NOURSE LIMITED - 1978-12-3116 Palace Street, LondonActive Corporate (30 parents, 1 offspring)Officer2019-06-25 ~ 2023-07-20IIF 42 - Director → ME2015-06-15 ~ 2023-07-20IIF 4 - Secretary → ME
- 24
- 25POLEBAY LIMITED - 2007-02-23Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (34 parents, 18 offsprings)Officer2019-07-01 ~ 2019-08-14IIF 47 - Director → ME
- 26CARRYFREE LIMITED - 2002-11-1916 Palace Street, LondonActive Corporate (28 parents, 1 offspring)Officer2012-08-27 ~ 2023-08-01IIF 38 - Director → ME
- 27
P&O NETHERLANDS B.V.
FC024247Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (12 parents)Officer2013-11-01 ~ 2023-07-19IIF 33 - Director → ME - 28TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-1916 Palace Street, LondonActive Corporate (28 parents)Officer2019-06-25 ~ 2023-07-19IIF 41 - Director → ME2015-06-15 ~ 2023-07-19IIF 12 - Secretary → ME
- 29NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United KingdomActive Corporate (27 parents)Officer2019-06-25 ~ 2023-07-20IIF 46 - Director → ME2015-06-15 ~ 2023-07-20IIF 19 - Secretary → ME
- 30P & O TANKSHIPS LIMITED - 1993-01-13P & O STRATH SERVICES LIMITED - 1990-07-06FRANK C.STRICK AND COMPANY LIMITED - 1976-12-3116 Palace Street, LondonActive Corporate (26 parents)Officer2019-06-25 ~ 2023-07-20IIF 43 - Director → ME2015-06-15 ~ 2023-07-20IIF 1 - Secretary → ME
- 31
P.& O.PENSION FUNDS INVESTMENTS LIMITED
0038281716 Palace Street, LondonActive Corporate (62 parents)Officer2012-07-19 ~ 2019-03-01IIF 51 - Director → ME - 32
PARTKESTREL LIMITED
01824258Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (26 parents, 2 offsprings)Officer2015-06-15 ~ dissolvedIIF 20 - Secretary → ME - 33NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-0516 Palace Street, LondonActive Corporate (33 parents)Officer2019-06-25 ~ 2023-07-20IIF 37 - Director → ME2015-06-15 ~ 2023-07-20IIF 3 - Secretary → ME
- 34
SCT NOMINEES LIMITED
0267771816 Palace Street, London, EnglandActive Corporate (18 parents)Officer2016-04-01 ~ 2023-07-19IIF 28 - Secretary → ME - 35
- 36
SOLENT CONTAINER SERVICES LIMITED
0099761116 Palace Street, London, EnglandActive Corporate (16 parents)Officer2016-04-01 ~ 2023-07-19IIF 26 - Secretary → ME - 37
SOUTHAMPTON CONTAINER TERMINALS LIMITED
0196048416 Palace Street, London, EnglandActive Corporate (61 parents, 4 offsprings)Officer2016-04-01 ~ 2023-07-17IIF 29 - Secretary → ME - 38
SUSSEX GROWN LIMITED
15352336Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (2 parents)Officer2023-12-14 ~ nowIIF 53 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 39PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - 2011-11-2216 Palace Street, LondonActive Corporate (66 parents, 21 offsprings)Officer2017-11-20 ~ 2023-07-19IIF 48 - Director → ME2015-06-15 ~ 2023-07-19IIF 13 - Secretary → ME
- 40
U.K. E.D.I. LIMITED
0259490516 Palace Street, London, EnglandActive Corporate (19 parents)Officer2016-04-01 ~ 2023-07-19IIF 25 - Secretary → ME
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