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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohamed Hussein Moti

    Related profiles found in government register
  • Mr Mohamed Hussein Moti
    Kenyan born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 27, High View Close, Hamilton Office Park, Leicester, LE4 9LJ

      IIF 1
  • Mr Mohamed Hussein Moti
    Kenyan born in February 1959

    Resident in Kenya

    Registered addresses and corresponding companies
    • 8, Sandringham Avenue, Leicester, LE4 7NQ, England

      IIF 2
  • Moti, Mohamed Hussein
    Kenyan director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 8, Sandringham Avenue, Leicester, Leicestershire, LE4 7NQ

      IIF 3
  • Moti, Mohamed Hussein
    Kenyan director

    Registered addresses and corresponding companies
    • 8, Sandringham Avenue, Leicester, Leicestershire, LE4 7NQ

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    27 High View Close, Hamilton Office Park, Leicester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    80,134 GBP2016-03-31
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Has significant influence or control over the trustees of a trustOE
    IIF 1 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 2 - Has significant influence or control OE
  • 2
    27 High View Close, Hamilton Office Park, Leicester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    80,134 GBP2016-03-31
    Officer
    2009-07-01 ~ 2015-11-17
    IIF 3 - director → ME
    2009-07-01 ~ 2015-11-17
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.