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.
Nur, Mahmoud
- British born in September 1986
Nur, Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 Alpha Estate, Clayton Road, Hayes, UB3 1BB, United Kingdom
IIF 1
- British business born in September 1986
Nur, Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1986
Nur, Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies6 Severus House, 155 Varcoe Gardens, Hayes, UB3 2FJ, United Kingdom
IIF 4Unit 5 Alpha Estate, Clayton Road, Hayes, UB3 1BB, England
IIF 5Unit 7 Adler Industrial Estate, Betam Road, Hayes, UB3 1ST, United Kingdom
IIF 6Unit 25 Caxton House, Kings Park Road, Moulton Park Industrial Estate, Northampton, NN3 6LG, England
IIF 7
- British driving instructor born in September 1986
Nur, Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies5, Alpha Estate, Clayton Road, Hayes, Middlesex, UB3 1BB, United Kingdom
IIF 8
- British managing director born in September 1986
Nur, Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies27, Station Road, Hayes, UB3 4DX, England
IIF 9
- British businessman born in September 1986
Nur, Mohamud
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 Alpha Estate, Clayton Road, Hayes, UB3 1BB, England
IIF 10
- British born in September 1986
Mr Mahmoud Nur
Resident in United Kingdom
Registered addresses and corresponding companies27, Station Road, Hayes, UB3 4DX, United Kingdom
IIF 115, Alpha Estate, Clayton Road, Hayes, Middlesex, UB3 1BB, United Kingdom
IIF 126 Severus House, Varcoe Gardens, 55 Varcoe Gardens, Hayes, UB3 2FJ, England
IIF 13Unit 5 Alpha Estate, Clayton Road, Hayes, UB3 1BB, England
IIF 14Unit 7, Adler Industrial Estate, Betam Road, Hayes, Middlesex, UB3 1ST, United Kingdom
IIF 15Unit 7 Adler Industrial Estate, Betam Road, Hayes, UB3 1ST, United Kingdom
IIF 16
- British born in September 1986
Mr Mohamud Nur
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 Alpha Estate, Clayton Road, Hayes, UB3 1BB, England
IIF 17
- British born in September 1986
Nur, Mahmoud
Resident in England
Registered addresses and corresponding companies7, Betam Road, Hayes, UB3 1ST, England
IIF 18
- British driving instructor born in September 1986
Nur, Mahmud
Resident in England
Registered addresses and corresponding companiesUnit5, Alpha Estate, Clayton Road, Hayes, UB3 1BB, United Kingdom
IIF 19
- British businessman born in May 1976
Nur, Mahmoud
Resident in England
Registered addresses and corresponding companiesUnit 5, Oxen Rd Ind Estate, Oxen Road, Oxen Road, Luton, United Kingdom, LU2 0DX, England
IIF 20
- British born in September 1986
Mr Mahmoud Nur
Resident in England
Registered addresses and corresponding companies7, Betam Road, Hayes, UB3 1ST, England
IIF 21
- British born in September 1986
Mr Mahmud Nur
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Mr Mahamoud Nur
Resident in England
Registered addresses and corresponding companiesUnit 5, Alpha Estate, Clayton Road, Hayes, UB3 1BB, England
IIF 24
- 1
19 AGENCY LTD
13832639Unit 7 Adler Industrial Estate, Betam Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2022-01-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARESOM LTD
1513576727-37 Station Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
HOGMALL LTD
0914091977 High Street, Unit 6, London, EnglandActive Corporate (7 parents)Officer2016-11-28 ~ 2016-12-08IIF 4 - Director → MEPerson with significant control2016-12-01 ~ 2017-08-20IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HOME TO SCHOOL CARE LTD
11088997Unit 4 89 Coldharbour Lane, London, EnglandActive Corporate (4 parents)Officer2018-06-16 ~ 2019-01-10IIF 1 - Director → MEPerson with significant control2018-11-04 ~ 2019-01-10IIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5Unit 5 Alpha Estate, Clayton Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2018-01-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 6
SIMBA FOREX LTD
09928821Kahoro Consulting Uk Ltd, Unit 25 Caxton House Kings Park Road, Moulton Park Industrial Estate, Northampton, EnglandDissolved Corporate (2 parents)Officer2016-05-01 ~ dissolvedIIF 7 - Director → ME2016-05-01 ~ 2016-05-01IIF 20 - Director → ME - 7
SIMBA GROUP LTD
11130556Unit 5 Alpha Estate, Clayton Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 8
SIMBA LOGISTICS LTD
10215677Unit 5 Alpha Estate, Clayton Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2016-06-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 9
SOMA CARGO LTD
10808008Unit5 Alpha Estate, Clayton Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 10
5DAYS SCHOOL OF DRIVING LTD
- 2017-10-11 10761761Unit 5 Alph State Clayton Road, Hayes Middlesex, HayesDissolved Corporate (1 parent)Officer2017-05-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 117 Betam Road, Hayes, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 12Unit 7 Adler Industrial Estate, Betam Road, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2021-12-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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