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 Keynan Ibrahim Haji
- British born in June 1988
Mr Keynan Ibrahim Haji
Resident in England
Registered addresses and corresponding companiesCaci House, Spring Villa Park Road, Edgware, HA8 7EB, England
IIF 1 IIF 250, Princes Street, Ipswich, IP1 1RJ, England
IIF 3Flat 2, The Woodlands, Coopers Court, Isleworth, TW7 6NZ, England
IIF 4 IIF 57, Bell Yard, London, WC2A 2JR, England
IIF 6 IIF 7 IIF 8 (more)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 10
- British born in June 1988
Haji, Keynan Ibrahim
Resident in England
Registered addresses and corresponding companies365a, Neasden Lane North, London, NW10 0ER, England
IIF 11
- British company director born in June 1988
Haji, Keynan Ibrahim
Resident in England
Registered addresses and corresponding companiesCaci House, Spring Villa Park Road, Edgware, HA8 7EB, England
IIF 12 IIF 1350, Princes Street, Ipswich, IP1 1RJ, England
IIF 14 IIF 15 IIF 16111 Watling Gate, 297-303 Edgware Road, Colindale, London, NW9 6NB, England
IIF 1763-66, Hatton Garden, London, EC1N 8LE, England
IIF 187, Bell Yard, London, WC2A 2JR, England
IIF 19 IIF 20 IIF 21 (more)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2485, Great Portland Street, London, W1W 7LT, England
IIF 25
- British director born in June 1988
Haji, Keynan Ibrahim
Resident in England
Registered addresses and corresponding companies - British born in June 1988
Mr Keynan Ibrahim Haji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1988
Haji, Keynan Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies21 Snowdrops, Harewood Avenue, London, NW7 1SY, England
IIF 31
- British director born in June 1988
Haji, Keynan Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Caci House, Spring Villa Park Road, Edgware, EnglandDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 2
KIHAJI LIMITED
- nowSAID AWAES LTD - 2023-12-0821 Snowdrops Harewood Avenue, London, EnglandActive Corporate (1 parent)Officer2023-12-04 ~ nowIIF 31 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 3Flat 2 The Woodlands, Coopers Court, Isleworth, EnglandDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4
MAGNUS COMMERCE LTD
- nowACCS ENERGY LTD - 2024-03-06Snowdrop Apartments, Flat 21, 1, Harewood Avenue, London, Barnet, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-02-14 ~ 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 - 57 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2022-04-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6Caci House Spring, Villa Park Road, Edgware, EnglandDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7Flat 2 The Woodlands, Coopers Court, Isleworth, EnglandDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 150 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,299 GBP2023-02-28Officer2022-04-22 ~ 2022-10-25IIF 15 - Director → ME
- 2
GLC MGMT SERVICES LTD
- nowJHOOTS MGMT SERVICE LTD - 2024-03-22STEIN MANAGEMENT SERVICES LTD - 2024-01-31MATARINE LTD - 2023-05-244385, 13974811 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10 GBP2023-03-31Officer2022-04-22 ~ 2022-04-23IIF 11 - Director → ME - 382a James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2022-04-22 ~ 2023-12-05IIF 17 - Director → ME
- 47 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2022-04-22 ~ 2023-03-31IIF 20 - Director → ME
- 54385, 15676859 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-24 ~ 2024-04-26IIF 33 - Director → MEPerson with significant control2024-04-24 ~ 2024-04-26IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 6STRIKE TRADING LTD - 2022-08-124385, 13904897 - Companies House Default Address, CardiffDissolved CorporateOfficer2022-04-16 ~ 2023-09-15IIF 24 - Director → MEPerson with significant control2022-04-16 ~ 2023-09-15IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 74385, 13980074 - Companies House Default Address, CardiffDissolved CorporateOfficer2022-04-22 ~ 2022-04-22IIF 21 - Director → MEPerson with significant control2022-04-22 ~ 2022-04-22IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8HOLMPATRICK MANAGEMENT SERVICES LTD - 2023-07-24DISTRICT TRADING LTD - 2023-06-0950 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer2022-03-25 ~ 2022-03-26IIF 16 - Director → ME
- 94385, 13975189 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-03-31Officer2022-04-22 ~ 2022-04-23IIF 18 - Director → ME
- 1085 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2022-04-22 ~ 2022-04-23IIF 25 - Director → ME
- 114385, 13987331 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-04-22 ~ 2023-09-15IIF 19 - Director → MEPerson with significant control2022-04-22 ~ 2023-09-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 12HURSTINE LTD - 2022-12-0950 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Officer2022-04-22 ~ 2022-11-01IIF 14 - Director → MEPerson with significant control2022-04-22 ~ 2022-11-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13LAUNCH TRADING LTD - 2023-05-244385, 13966227 - Companies House Default Address, CardiffDissolved CorporateOfficer2022-04-22 ~ 2023-03-30IIF 23 - Director → MEPerson with significant control2022-04-22 ~ 2023-03-30IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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