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 Daaha Mohammed Ahmed
Mr Daaha Mohammed Ahmed
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Daaha Mohammed
British company director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Mohammed
British director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 48, Birds Royd Lane, Brighouse, HD6 1NG, United Kingdom
Ahmed, Mohammed
British british born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 48, Birdsroyd Lane, Brighouse, West Yorkshire, HD6 1NG, United Kingdom
Ahmed, Daaha Mohammed
born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 102, Woolacombe Way, Hayes, Middlesex, UB3 4EY, England
Ahmed Mohammed
Nigerian born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 52, Tokyngton Avenue, Wembley, HA9 6HL, United Kingdom
Mohammed, Ahmed
Indian director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 258a, High Street North, London, E12 6SB, United Kingdom
Mohammed, Ahmed
Nigerian director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 52, Tokyngton Avenue, Wembley, HA9 6HL, United Kingdom
Dr Ahmed Mohammed
Nigerien born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 54, Trident House, 76, 28 Myddleton Road Uxbridge, Uxbridge London, UB3 4FP, England
Mohammed, Ahmed, Dr
Nigerien director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 54, Trident House, 76, 28 Myddleton Road Uxbridge, Uxbridge London, UB3 4FP, England
- 1 258a-258b High Street North, London, EnglandDissolved Corporate (1 parent)Officer
2013-07-26 ~ dissolvedIIF 7 - Director → ME - 2 Flat 54, Trident House, 76 36 Hyde Park Gate, London, EnglandDissolved Corporate (3 parents)Officer 2022-03-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3 52 Tokyngton Avenue, Wembley, United KingdomDissolved Corporate (1 parent)Officer 2023-09-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-09-11 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-01-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2018-04-26 ~ 2018-05-01IIF 4 - Director → ME 2018-04-26 ~ 2018-05-02IIF 3 - Director → ME
- 2 25 Thropton Terrace, High Heaton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2015-07-20 ~ 2015-12-31IIF 5 - LLP Designated Member → ME
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