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 Abdirashid Mohamed Abdi
Mr Abdirashid Mohamed Abdi
British born in May 1969Resident in England
Registered addresses and corresponding companiesAbdi, Abdirashid Mohamed
British business executive born in May 1969Resident in England
Registered addresses and corresponding companiesAbdi, Abdirashid Mohamed
British chief executive officer (ceo) born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 11
83, Rainhill Way, London, E3 3HP, England
Abdi, Abdirashid Mohamed
British company director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 12 99, Fieldgate Street, London, E1 1JU, England
Abdi, Abdirashid Mohamed
British deputy of managing director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 13 83, Rainhill Way, London, E3 3HP, United Kingdom
Abdi, Abdirashid Mohamed
British director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 14 91, Fieldgate Street, London, E1 1JU, England
Abdi, Abdirashid Mohamed
British manager born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 15 83, Rainhill Way, Bow, London, E3 3HD, United Kingdom
Abdi, Abdirashid Mohamed
British managing director born in May 1969Resident in England
Registered addresses and corresponding companiesAbdi, Abdirashid Mohamed
British project manager born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 18 99, Fieldgate Street, London, E1 1JU, England
Abdi, Abdirashid Mohamed
British social worker born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 19 91, Fieldgate Street, London, E1 1JU, England
Mr Mohamed Abdirashid Mohamed Abdi
British born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 20 33 Floor, 25 Canada Square, Canary Wharf, London, E14 5LB, England
IIF 21 83, Rainhill Way, London, E3 3HP, England
IIF 22 83, Rainhill Way, London, Uk, E3 3HP, England
IIF 23 Regus, Second Floor, Berkeley Square House, London, W1J 6BD, England
IIF 24 Regus, Tower 42, International Financial Centre, 25, Old Broad Street, London, Uk, EC2N 1HN, England
Mr Mohamed Abdi
British born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 25 Citigroup Centre, 33, Canada Square, London, E14 5LB, England
Abdi, Mohamed
British company director born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 26 Citigroup Centre, 33, Canada Square, London, E14 5LB, England
Abdi, Mohamed Abdirashid Mohamed
British company director born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 27 83, Rainhill Way, London, E3 3HP, England
IIF 28 83, Rainhill Way, London, Uk, E3 3HP, England
IIF 29 83 Rainhillway, Bow, London, E3 3HP, England
IIF 30 Regus, Second Floor, Berkeley Square House, London, W1J 6BD, England
IIF 31 Regus, Tower 42, International Financial Centre, 25, Old Broad Street, London, Uk, EC2N 1HN, England
Abdi, Mohamed Abdirashid Mohamed
British director born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 32 33 Floor, 25 Canada Square, Canary Wharf, London, E14 5LB, England
Abdirashid, Mohamed
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 83, Rainhill Way, Bow, London, E3 3HP, United Kingdom
Abdi, Mohamed
Registered addresses and corresponding companies
IIF 34 Regus, Tower 42, International Financial Centre, 25, Old Broad Street, London, Uk, EC2N 1HN, England
- 1 Unit C, Golden Crescent, HayesDissolved Corporate (4 parents)Officer
2010-07-12 ~ dissolvedIIF 33 - Director → ME - 2 Citigroup Centre 33, Canada Square, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-03-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 3 91 Fieldgate Street, London, EnglandActive Corporate (2 parents)Officer 2024-09-12 ~ nowIIF 14 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 91 -99 Fieldgate Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-08-28 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 5
KAYD LTD
- nowKAYD INVESTMENTS (UK) LIMITED - 2011-03-11 124 Cavell Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-21 ~ dissolvedIIF 13 - Director → ME - 6 99 Fieldgate Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-10 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7 Unit 2 Feather Mews, 91-99 Fieldgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-22,340 GBP2023-12-31Officer 2019-12-20 ~ nowIIF 11 - Director → MEPerson with significant control 2019-12-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 91 Fieldgate Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2021-06-18 ~ nowIIF 19 - Director → MEPerson with significant control 2021-06-18 ~ nowIIF 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
- 9 Regus, Second Floor, Berkeley Square House, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 10 Apartment 1105, Hoover Tower, 37 Lanterns Way, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-09-11 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 91 Fieldgate Street, London, EnglandActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 16 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 102 Mile End Road, LondonDissolved Corporate (1 parent)Officer 2012-09-21 ~ 2013-01-30IIF 15 - Director → ME
- 2 91 -99 Fieldgate Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-08-28 ~ 2020-10-01IIF 28 - Director → MEPerson with significant control 2018-08-28 ~ 2019-11-20IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 210 Winchmore Hill Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-10-31Officer 2019-11-21 ~ 2020-11-12IIF 10 - Director → ME 2019-10-14 ~ 2019-11-20IIF 29 - Director → MEPerson with significant control 2019-12-02 ~ 2020-11-12IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4 99 Fieldgate Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-09 ~ 2024-11-14IIF 12 - Director → MEPerson with significant control 2020-10-09 ~ 2024-11-16IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 99 Fieldgate Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)7,759 GBP2023-11-30Officer 2023-03-11 ~ 2023-04-01IIF 18 - Director → ME
- 6NATION MONEY TRANSFER LTD - 2020-11-25 1 Gate Hill, Dunkirk, Faversham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2019-11-23 ~ 2020-11-12IIF 9 - Director → ME 2019-11-11 ~ 2019-12-19IIF 31 - Director → ME 2019-11-11 ~ 2019-12-19IIF 34 - Secretary → MEPerson with significant control 2019-11-11 ~ 2019-11-28IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Eton House, 19 A Upton Park, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-2,537 GBP2022-10-31Officer 2019-04-01 ~ 2019-04-30IIF 32 - Director → MEPerson with significant control 2019-04-01 ~ 2019-04-30IIF 20 - Has significant influence or control → OE
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