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.
Amersi, Mohamed
Amersi, Mohamed
British businessman born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
First Floor, 41-44 Great Queen Street, London, WC2B 5AD, England
Amersi, Mohamed
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesAmersi, Mohamed
British entrepreneur born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 10 IIF 11 Royal Agricultural University, Stroud Road, Cirencester, Gloucestershire, GL7 6JS
IIF 12 61, Bute Gardens, London, W6 7DX, United Kingdom
IIF 13 Farrer & Co, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
Amersi, Mohamed
British, director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 14 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Amersi, Mohamed
British director born in April 1960Resident in Dubai
Registered addresses and corresponding companies
IIF 15 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Amersi, Mohamed
British self employed born in April 1960Resident in Dubai
Registered addresses and corresponding companies
IIF 16 7, Howick Place, London, SW1P 1BB, England
Mr Mohamed Amersi
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 23 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 24 Farrer & Co, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
IIF 25 First Floor, 41-44 Great Queen Street, London, WC2B 5AD, England
Amersi, Mohamed
British banker born in April 1960Registered addresses and corresponding companiesMr Mohamed Amersi
British, born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 28 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Mr Mohamed Amersi
British born in April 1960Registered addresses and corresponding companies
IIF 29 27, Old Gloucester Street, London, Greater London, WC1N 3AX, United Kingdom
Mr Mohamed Amersi
British, born in April 1960Registered addresses and corresponding companies
IIF 30 30, Linksway, Northwood, Middlesex, HA6 2XB, England
- 1 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-473,972 GBP2023-10-31Person with significant control
2020-11-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 Trinity Chambers, P.o. Box 4301, Road Town, Tortola, Virgin Islands, U.s.Active Corporate (1 parent)Beneficial owner 2020-03-20 ~ nowIIF 29 - → OE
- 3 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)172,068 GBP2021-10-31Person with significant control 2020-10-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2020-11-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-01-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
- 6 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2018-12-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 7
ILFORD PARK CARE LIMITED
- nowILLFORD PARK CARE LIMITED - 2020-12-11 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)67,240 GBP2021-12-31Person with significant control 2020-12-03 ~ dissolvedIIF 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 - 8 Trident Trust Company (bvi) Limited Trident Chambers, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-07-21 ~ nowIIF 30 - Ownership of shares - More than 25% → OEIIF 30 - Ownership of voting rights - More than 25% → OEIIF 30 - Right to appoint or remove directors → OE
- 9 3rd Floor 1 Ashley Road, Altrincham, CheshireDissolved Corporate (2 parents)Officer 2014-10-31 ~ dissolvedIIF 15 - Director → ME
- 10MOANAM GAELIC INVESTMENTS LIMITED - 2021-04-13 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-781,950 GBP2023-10-31Person with significant control 2020-12-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2020-11-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 12
RAMBURE LIMITED
- nowCOJIT-UK LIMITED - 2022-01-27STATE DEVELOPMENT (LONDON) LIMITED - 2017-10-11 61 Bute Gardens, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2021-11-30Officer 2018-10-31 ~ dissolvedIIF 12 - Director → ME
- 1 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-473,972 GBP2023-10-31Officer 2020-11-13 ~ 2020-12-10IIF 6 - Director → ME
- 2 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)172,068 GBP2021-10-31Officer 2020-10-20 ~ 2020-12-10IIF 5 - Director → ME
- 3 Farrer & Co, 66 Lincoln's Inn Fields, London, United KingdomActive Corporate (1 parent)Equity (Company account)-28,247 GBP2023-12-31Officer 2018-12-17 ~ 2024-10-17IIF 13 - Director → MEPerson with significant control 2018-12-17 ~ 2024-10-17IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 5th Floor Thames Tower, Station Road, Reading, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)362,650 GBP2023-08-01 ~ 2024-07-31Officer 2018-04-25 ~ 2023-12-31IIF 1 - Director → MEPerson with significant control 2018-04-25 ~ 2023-02-08IIF 25 - Has significant influence or control → OE
- 5KINGSBRIDGE CAPITAL LIMITED - 2005-09-22 42 Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2003-03-11 ~ 2007-12-14IIF 27 - Director → ME
- 6KINGSBRIDGE CAPITAL LIMITED - 2002-08-30 42 Berkeley Square, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)895,673 GBP2023-12-31Officer 2007-12-14 ~ 2008-12-19IIF 26 - Director → ME
- 7MOANAM GAELIC INVESTMENTS LIMITED - 2021-04-13 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-781,950 GBP2023-10-31Officer 2020-12-03 ~ 2022-06-09IIF 9 - Director → ME
- 8 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2012-06-21 ~ 2013-02-23IIF 16 - Director → ME
- 9QML HOLDINGS LIMITED - 2021-03-23 6th Floor 2 London Wall Place, LondonInsolvency Proceedings Corporate (8 parents, 13 offsprings)Equity (Company account)10,221 GBP2020-03-31Officer 2019-02-07 ~ 2020-07-23IIF 2 - Director → ME
- 10ROYAL AGRICULTURAL COLLEGE. - 2013-04-23 Royal Agricultural University, Stroud Road, Cirencester, GloucestershireActive Corporate (13 parents)Officer 2014-12-12 ~ 2021-04-30IIF 10 - Director → ME
- 11ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LTD - 2013-09-27ROYAL AGRICULTURAL COLLEGE ENTERPRISES LIMITED - 2013-05-23 Royal Agricultural University, Stroud Road, Cirencester, GloucestershireActive Corporate (5 parents)Equity (Company account)115,103 GBP2021-07-31Officer 2017-01-27 ~ 2021-04-30IIF 11 - Director → ME
- 12PRINCE'S TRUST INTERNATIONAL - 2024-05-02 8 Glade Path, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2015-04-20 ~ 2021-04-12IIF 4 - Director → ME
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