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 Ismail Ibrahim Mohammed
- Indian born in March 1991
Mr Ismail Ibrahim Mohammed
Resident in England
Registered addresses and corresponding companies - Indian director born in March 1991
Ismail Ibrahim, Mohammed
Resident in England
Registered addresses and corresponding companiesFlat 2, 9 Stuart Street, Leicester, LE3 0DU, England
IIF 3
- German born in December 1974
Mr Ibrahim Mohamed
Resident in England
Registered addresses and corresponding companies7, Peachtree Close, Enfield, EN1 3FJ, England
IIF 4 IIF 5 IIF 6 (more)B1, Balfour Business Center, Ilford, IG1 1BF, United Kingdom
IIF 8B1, Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England
IIF 91, Fourth Avenue, London, E12 6DB, England
IIF 10128, City Road, London, EC1V 2NX, England
IIF 1139, Upton Lane, London, E7 9PA, England
IIF 12
- Indian director born in February 1991
Ismail Ibrahim, Mohammed
Resident in England
Registered addresses and corresponding companies21, Fourth Avenue, London, E12 6DB, England
IIF 13
- Indian director born in March 1991
Mohammed, Ismail Ibrahim
Resident in England
Registered addresses and corresponding companies - Dutch born in December 1974
Mr Ibrahim Mohamed
Resident in England
Registered addresses and corresponding companies114a, Leagrave Road, Luton, LU4 8HX, England
IIF 16
- Indian born in March 1991
Mr Mohammed Ismail Ibrahim
Resident in England
Registered addresses and corresponding companies - German born in December 1974
Mohamed, Ibrahim
Resident in England
Registered addresses and corresponding companies - German director born in December 1974
Mohamed, Ibrahim
Resident in England
Registered addresses and corresponding companies - German sales born in December 1974
Mohamed, Ibrahim
Resident in England
Registered addresses and corresponding companies7, Peachtree Close, Enfield, Middlesex, EN1 3FJ, England
IIF 24
- German software engineer born in December 1974
Mohamed, Ibrahim
Resident in England
Registered addresses and corresponding companiesB1, Balfour Business Center, Ilford, IG1 1BF, United Kingdom
IIF 25
- Dutch born in December 1974
Mohamed, Ibrahim
Resident in England
Registered addresses and corresponding companies114a, Leagrave Road, Luton, LU4 8HX, England
IIF 26
- Registered addresses and corresponding companies
Mohamed, Ibrahim
128, City Road, London, EC1V 2NX, England
IIF 27
- 17 Peachtree Close, Enfield, Middlesex, EnglandDissolved Corporate (2 parents)Officer2022-05-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Flat 2 9 Stuart Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 31 Fourth Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)3,826 GBP2025-01-31Person with significant control2024-01-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4114a Leagrave Road, Luton, EnglandActive Corporate (2 parents)Officer2025-07-29 ~ nowIIF 26 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 521 Fourth Avenue, London, EnglandDissolved Corporate (1 parent)Officer2024-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 67 Peachtree Close, Enfield, EnglandDissolved Corporate (1 parent)Officer2023-04-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-04-27 ~ 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
- 7B1 Balfour Business Center, Ilford, United KingdomDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 821 Fourth Avenue, London, EnglandDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 97 Peachtree Close, Enfield, EnglandDissolved Corporate (1 parent)Officer2021-12-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 10
THE EUROPEAN ROHINGYA
- nowTHE EUROPEAN ROHINGYA LTD - 2020-10-06HAND 4 BURMA - 2020-01-29B1, Balfour Business Centre, 390-392 High Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2019-08-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 7 - Has significant influence or control → OE - 114385, 12167648 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)-4,052 GBP2022-08-31Officer2021-04-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2021-04-19 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE
- 1239 Upton Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-16,232 GBP2024-10-31Officer2019-10-25 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1
FKMA ENTERPRISES LTD
- nowFKMA ENTERPRISES LTD - 2025-09-23Suite 4, 119 Frisby Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)351 GBP2023-12-31Officer2023-07-05 ~ 2025-09-22IIF 15 - Director → MEPerson with significant control2023-07-06 ~ 2025-09-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 24385, 12167648 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)-4,052 GBP2022-08-31Officer2019-08-21 ~ 2020-12-01IIF 19 - Director → MEPerson with significant control2019-08-21 ~ 2020-12-01IIF 9 - Ownership of shares – 75% or more → OE
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