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 Keynan Ibrahim Haji
- British born in June 1988
Mr Keynan Ibrahim Haji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1988
Haji, Keynan Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1988
Haji, Keynan Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companiesSnowdrop Apartments, Flat 21, 1, Harewood Avenue, London, NW7 1SY, United Kingdom
IIF 6
- British born in June 1988
Mr Keynan Ibrahim Haji
Resident in England
Registered addresses and corresponding companiesCaci House, Spring Villa Park Road, Edgware, HA8 7EB, England
IIF 7 IIF 850, Princes Street, Ipswich, IP1 1RJ, England
IIF 9Flat 2, The Woodlands, Coopers Court, Isleworth, TW7 6NZ, England
IIF 10 IIF 117, Bell Yard, London, WC2A 2JR, England
IIF 12 IIF 13 IIF 14 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 16
- British born in June 1988
Haji, Keynan Ibrahim
Resident in England
Registered addresses and corresponding companiesCaci House, Spring Villa Park Road, Edgware, HA8 7EB, England
IIF 17 IIF 1850, Princes Street, Ipswich, IP1 1RJ, England
IIF 19 IIF 20 IIF 21Flat 2, The Woodlands, Coopers Court, Isleworth, TW7 6NZ, England
IIF 22 IIF 23111 Watling Gate, 297-303 Edgware Road, Colindale, London, NW9 6NB, England
IIF 24365a, Neasden Lane North, London, NW10 0ER, England
IIF 2563-66, Hatton Garden, London, EC1N 8LE, England
IIF 267, Bell Yard, London, WC2A 2JR, England
IIF 27 IIF 28 IIF 29 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 3285, Great Portland Street, London, W1W 7LT, England
IIF 33
- 1
CHEROKEE MONETT LTD
1394008750 Princes Street, Ipswich, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-04-22 ~ 2022-10-25IIF 20 - Director → ME - 2
D10 MANAGEMENT LTD
14110944Caci House, Spring Villa Park Road, Edgware, EnglandDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3GLC MGMT SERVICES LTD - nowJHOOTS MGMT SERVICE LTD - 2024-03-22STEIN MANAGEMENT SERVICES LTD - 2024-01-31
MATARINE LTD
- 2023-05-24 139748114385, 13974811 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2022-04-22 ~ 2022-04-23IIF 25 - Director → ME - 4
GLENMAPLE LTD
1394853782a James Carter Road, Mildenhall, EnglandDissolved Corporate (6 parents)Officer2022-04-22 ~ 2023-12-05IIF 24 - Director → ME - 5
HANFERRY LTD
139436047 Bell Yard, London, EnglandDissolved Corporate (4 parents)Officer2022-04-22 ~ 2023-03-31IIF 28 - Director → ME - 64385, 15676859 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-24 ~ 2024-04-26IIF 6 - Director → MEPerson with significant control2024-04-24 ~ 2024-04-26IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7
STRIKE TRADING LTD
- 2022-08-12 139048974385, 13904897 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-04-16 ~ 2023-09-15IIF 32 - Director → MEPerson with significant control2022-04-16 ~ 2023-09-15IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
SAID AWAES LTD
- 2023-12-08 1531621421 Snowdrops Harewood Avenue, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-12-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
LAWTON STANCE LTD
12692242Flat 2 The Woodlands, Coopers Court, Isleworth, EnglandDissolved Corporate (2 parents)Officer2020-09-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 10
LEADBRAND LTD
139800744385, 13980074 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-04-22 ~ 2022-04-22IIF 29 - Director → MEPerson with significant control2022-04-22 ~ 2022-04-22IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
ACCS ENERGY LTD
- 2024-03-06 15490595Snowdrop Apartments, Flat 21, 1, Harewood Avenue, London, Barnet, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
MIREFORD LTD
139847537 Bell Yard, London, EnglandDissolved Corporate (3 parents)Officer2022-04-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 13MTAG MANAGEMENT SERVICES LTD - nowHOLMPATRICK MANAGEMENT SERVICES LTD - 2023-07-24
DISTRICT TRADING LTD
- 2023-06-09 1390066450 Princes Street, Ipswich, EnglandDissolved Corporate (5 parents)Officer2022-03-25 ~ 2022-03-26IIF 21 - Director → ME - 14
NEWTON TRADE AND WHOLESALE UK LTD
14093968Caci House Spring, Villa Park Road, Edgware, EnglandDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 15
PERRYTON LTD
12692366Flat 2 The Woodlands, Coopers Court, Isleworth, EnglandDissolved Corporate (2 parents)Officer2020-09-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 16
REJTANA LTD
139751894385, 13975189 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2022-04-22 ~ 2022-04-23IIF 26 - Director → ME - 17
SHADBURY LTD
1396656485 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2022-04-22 ~ 2022-04-23IIF 33 - Director → ME - 18
SPIREHILL LTD
139873314385, 13987331 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-04-22 ~ 2023-09-15IIF 27 - Director → MEPerson with significant control2022-04-22 ~ 2023-09-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 19TRIDENT MANAGEMENT SERVICES LTD - now
HURSTINE LTD
- 2022-12-09 1396382350 Princes Street, Ipswich, EnglandDissolved Corporate (5 parents)Officer2022-04-22 ~ 2022-11-01IIF 19 - Director → MEPerson with significant control2022-04-22 ~ 2022-11-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 20WHINNEYHILL MANAGEMENT SERVICES LTD - now
LAUNCH TRADING LTD
- 2023-05-24 139662274385, 13966227 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-04-22 ~ 2023-03-30IIF 31 - Director → MEPerson with significant control2022-04-22 ~ 2023-03-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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