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
- British born in April 1960
Amersi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1960
Amersi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 41-44 Great Queen Street, London, WC2B 5AD, England
IIF 3
- British director born in April 1960
Amersi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in April 1960
Amersi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Amersi, Mohamed
Resident in England
Registered addresses and corresponding companiesSuite 99, Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, United Kingdom
IIF 14
- British, director born in April 1960
Amersi, Mohamed
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 15
- British director born in April 1960
Amersi, Mohamed
Resident in Dubai
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 16
- British self employed born in April 1960
Amersi, Mohamed
Resident in Dubai
Registered addresses and corresponding companies7, Howick Place, London, SW1P 1BB, England
IIF 17
- British born in April 1960
Mr Mohamed Amersi
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 18 IIF 1916, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 20Farrer & Co, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
IIF 21First Floor, 41-44 Great Queen Street, London, WC2B 5AD, England
IIF 22
- British born in April 1960Registered addresses and corresponding companies
Amersi, Mohamed
7, Chemin De La Foret, Geneva, 1245 Geneva, Switzerland
IIF 23
- British banker born in April 1960Registered addresses and corresponding companies
Amersi, Mohamed
- British born in April 1960
Mr Mohamed Amersi
Resident in England
Registered addresses and corresponding companies - British, born in April 1960
Mr Mohamed Amersi
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 31
- British born in April 1960Registered addresses and corresponding companies
Mr Mohamed Amersi
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 32
- British, born in April 1960Registered addresses and corresponding companies
Mr Mohamed Amersi
30, Linksway, Northwood, Middlesex, HA6 2XB, England
IIF 33
- 1
2P INVESTMENTS LIMITED
130168623rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer2020-11-13 ~ 2020-12-10IIF 8 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 2
32 HR LIMITED
OE001052Trinity Chambers, P.o. Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2020-03-20 ~ nowIIF 32 - Ownership of voting rights - More than 25% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares - More than 25% → OE - 3
32HR FREEHOLD LIMITED
17167152Suite 99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, United KingdomActive Corporate (1 parent)Officer2026-04-19 ~ nowIIF 14 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
BEESTON 10.1 LIMITED
129628163rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2020-10-20 ~ 2020-12-10IIF 7 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 5
CHEYLESMORE COVENTRY LIMITED
130467493rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2020-11-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 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 - 6
COJIT
11730673Farrer & Co, 66 Lincoln's Inn Fields, London, United KingdomActive Corporate (2 parents)Officer2018-12-17 ~ 2024-10-17IIF 2 - Director → MEPerson with significant control2018-12-17 ~ 2024-10-17IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75th Floor Thames Tower, Station Road, Reading, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-04-25 ~ 2023-12-31IIF 3 - Director → MEPerson with significant control2018-04-25 ~ 2023-02-08IIF 22 - Has significant influence or control → OE
- 8
CONSERVATIVE FRIENDS OF MIDDLE EAST AND NORTH AFRICA LIMITED
1315081416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE - 9
ENIGMATIC HOLDINGS LIMITED
1170719416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-12-03 ~ 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 - 1042 Berkeley Square, LondonDissolved Corporate (14 parents)Officer2003-03-11 ~ 2007-12-14IIF 25 - Director → ME
- 11
ILLFORD PARK CARE LIMITED
- 2020-12-11 130604723rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2020-12-03 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 12
INCLUSIVE INITIATIVES LIMITED
OE017487Trident Trust Company (bvi) Limited Trident Chambers, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-07-21 ~ nowIIF 33 - Ownership of shares - More than 25% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% → OE - 13
INCLUSIVE VENTURES UK LIMITED
092906453rd Floor 1 Ashley Road, Altrincham, CheshireDissolved Corporate (2 parents)Officer2014-10-31 ~ dissolvedIIF 16 - Director → ME - 14KINGSBRIDGE CAPITAL LIMITED - 2002-08-3042 Berkeley Square, LondonActive Corporate (15 parents, 2 offsprings)Officer2007-12-14 ~ 2008-12-19IIF 24 - Director → ME
- 15
MOANAM GAELIC INVESTMENTS LIMITED
- 2021-04-13 130592643rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer2020-12-03 ~ 2022-06-09IIF 11 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 16
MOANAM LIMITED
130172413rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2020-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 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 - 17
MOTILO LIMITED
06629594110 Cannon Street, LondonDissolved Corporate (16 parents)Officer2012-06-21 ~ 2013-02-23IIF 17 - Director → ME - 18NEOS INTERNATIONAL LIMITED - now
QML HOLDINGS LIMITED
- 2021-03-23 107912476th Floor 2 London Wall Place, LondonDissolved Corporate (11 parents, 13 offsprings)Officer2019-02-07 ~ 2020-07-23IIF 4 - Director → ME - 19
COJIT-UK LIMITED
- 2022-01-27 10470990STATE DEVELOPMENT (LONDON) LIMITED - 2017-10-1161 Bute Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-31 ~ dissolvedIIF 13 - Director → ME - 20ROYAL AGRICULTURAL COLLEGE. - 2013-04-23Royal Agricultural University, Stroud Road, Cirencester, GloucestershireActive Corporate (104 parents)Officer2014-12-12 ~ 2021-04-30IIF 1 - Director → ME
- 21ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LTD - 2013-09-27ROYAL AGRICULTURAL COLLEGE ENTERPRISES LIMITED - 2013-05-23Royal Agricultural University, Stroud Road, Cirencester, GloucestershireActive Corporate (27 parents)Officer2017-01-27 ~ 2021-04-30IIF 12 - Director → ME
- 22
SAVOIR-FAIRE.COM ENTERPRISE LIMITED
0642987024 Conduit Place, LondonDissolved Corporate (6 parents)Officer2008-11-28 ~ dissolvedIIF 23 - Director → ME - 23THE KING'S TRUST INTERNATIONAL - now
PRINCE'S TRUST INTERNATIONAL
- 2024-05-02 090902768 Glade Path, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2015-04-20 ~ 2021-04-12IIF 6 - Director → ME
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