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 Mohamed Jaafar
Mr Mohamed Jaafar
Bahraini born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 16, Commercial Way, Abbey Road, London, NW10 7XF
Mr Mohamed Merza Jaafar
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 2 85, Great Portland Street, London, W1W 7LT, England
Mr. Mohamed Merza Jaafar
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesJaafar, Mohamed Merza
British businessman born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 16, Commercial Way, Abbey Road, London, NW10 7XF
Jaafar, Mohamed Merza, Mr.
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Bell Yard, 7 Bell Yard, London, WC2A 2JR, England
Jaafar, Mohamed Merza, Mr.
British company director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7, Carfax Road, Hornchurch, Sussex, RM12 4BA
Jaafar, Mohamed Merza, Mr.
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesJaafar, Mohamed Merza, Mr.
British managing director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 34, High View, Cheam, Sutton, SM2 7DY, United Kingdom
- 1 34 High View, Cheam, Sutton, United KingdomDissolved Corporate (1 parent)Officer
2017-04-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2YOUR VAT CONSULTANCY LIMITED - 2019-03-09 34 High View, Cheam, Sutton, United KingdomDissolved Corporate (1 parent)Officer 2019-02-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-02-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-04-30Officer 2018-04-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-04-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 4
UK GCC LIMITED
- nowUK GCC SERVICES LIMITED - 2019-01-14 Bell Yard, 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)8,565 GBP2020-04-30Officer 2017-04-28 ~ nowIIF 7 - Director → MEPerson with significant control 2017-04-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 7 Carfax Road, Hornchurch, SussexDissolved Corporate (1 parent)Officer 2016-09-07 ~ 2017-11-30IIF 8 - Director → ME
- 2WENEVA LIMITED - 2011-06-09 Unit 6 58-60 Minerva Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-37,914 GBP2024-03-31Officer 2015-07-01 ~ 2020-07-31IIF 6 - Director → MEPerson with significant control 2016-07-01 ~ 2020-08-18IIF 1 - Has significant influence or control → OE
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