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.
Paracha, Mohammad
- British born in May 1976
Paracha, Mohammad
Resident in United Arab Emirates
Registered addresses and corresponding companies - British solicitor born in May 1976
Paracha, Mohammad
Resident in United Arab Emirates
Registered addresses and corresponding companies37, Orange Lake, Jumeirah Golf Estates, DUBAI, United Arab Emirates
IIF 3
- British born in May 1976
Paracha, Mohammed
Resident in United Arab Emirates
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 4
- British born in May 1976
Paracha, Mohammad Sohale
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1976
Paracha, Mohammed Sohale
Resident in United Arab Emirates
Registered addresses and corresponding companiesFront Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, B3 3HT, United Kingdom
IIF 7
- born in May 1976
Paracha, Mohammad Sohale
Resident in United Arab Emirates
Registered addresses and corresponding companiesJumeirah Golf Estates, F37 Orange Lake, Dubai, Dubai, United Arab Emirates
IIF 8
- British born in May 1976
Mr Mohammad Paracha
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1976
Mr Mohammed Paracha
Resident in United Arab Emirates
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in May 1976
Mr Mohammad Sohale Paracha
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1976
Mr. Mohammed Sohale Paracha
Resident in United Arab Emirates
Registered addresses and corresponding companiesFront Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, B3 3HT, United Kingdom
IIF 16
- British born in May 1976
Mr Mohammad Sohale Paracha
Resident in Uae
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- 1
ATLAS I SPV LLP
OC442250Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (14 parents)Officer2022-06-08 ~ nowIIF 8 - LLP Designated Member → ME - 2
CROWNSTONE GLOBAL CAPITAL LTD
16252726Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, United KingdomActive Corporate (4 parents)Officer2025-04-16 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 16 - Has significant influence or control → OE - 3
EMERALDMNY LIMITED
1085357520-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-07-06 ~ 2017-09-07IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MYDINVEST LTD
1659093120 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 5PROJECT EMPOWER LTD - 2019-07-10727 Salisbury House Finsbury Circus, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-02-07 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
NESTER PLATFORM LTD
12097430727 Salisbury House Finsbury Circus, London, EnglandActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NESTER SECURITY TRUSTEE LTD
12536813727 Salisbury House Finsbury Circus, London, EnglandActive Corporate (2 parents)Person with significant control2020-03-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PRIORY STREET LTD
1281595920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-08-16 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 9
SHARON GARDENS LTD
1435046020-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2022-09-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 9 - Has significant influence or control → OE - 10
SMART CAPITAL VENTURES LTD
1235645120-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-01-19 ~ nowIIF 1 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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