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.
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Mr Mohammed Mofeed Mokhallalati
- Irish born in April 1992
Mr Mohammed Mofeed Mokhallalati
Resident in England
Registered addresses and corresponding companies13 Relph Court, Kenneth Way, London, W5 2TS, England
IIF 1 IIF 2 IIF 3 (more)6th Floor, 2 Lakeside Dr, In Care Of (pioneers Consulting), London, NW10 7FQ, England
IIF 6702, Crown House, North Circular Road, London, NW10 7PN, United Kingdom
IIF 7Unit 1, 203 205 The Vale, London, W3 7QS, England
IIF 8Flat 30 Waterfield House, 259 Ealing Road, Wembley, HA0 1GL, England
IIF 9
- Irish born in April 1992
Mokhallalati, Mohammed Mofeed
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1013 Relph Court, Kenneth Way, London, W5 2TS, England
IIF 11 IIF 12 IIF 13 (more)6th Floor, 2 Lakeside Dr, In Care Of (pioneers Consulting), London, NW10 7FQ, England
IIF 1671-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 17Unit 1, 203 205 The Vale, London, W3 7QS, England
IIF 18Flat 30 Waterfield House, 259 Ealing Road, Wembley, HA0 1GL, England
IIF 19Flat 30, Waterfield House, 259ealing Road, Wembley, HA0 1GL, England
IIF 20
- Irish director born in April 1992
Mokhallalati, Mohammed Mofeed
Resident in England
Registered addresses and corresponding companies
- 1
BMP PARTNERS LTD
16558869Flat 30 Waterfield House, 259 Ealing Road, Wembley, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CITY OF WESTMINSTER ACADEMY LTD
1606672013 Relph Court Kenneth Way, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
PARTNER BM LIMITED
- 2025-07-07 165163316th Floor, 2 Lakeside Dr, In Care Of (pioneers Consulting), London, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
DALIA MEDIA PRODUCTION LIMITED
10280976702 Crown House, North Circular Road, London, United KingdomActive Corporate (5 parents)Officer2024-07-30 ~ 2025-04-05IIF 22 - Director → MEPerson with significant control2024-07-30 ~ 2025-04-05IIF 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 - 5
DEURS LTD
135176044385, 13517604 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2024-02-27 ~ 2026-03-01IIF 17 - Director → ME - 6
INQUIRY MANAGEMENT CONSULTANT AND TRAINING LTD
1694522013 Relph Court Kenneth Way, London, EnglandActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
MOHASEB HOME LTD
16378988128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 10 - Director → ME - 8
PIONEERS CONSULTING LONDON LTD
1708927713 Relph Court Kenneth Way, London, EnglandActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9PIONEER ACCOUNTANCY AND FINANCIAL SERVICES LIMITED - 2023-03-1313 Relph Court Kenneth Way, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-10-01 ~ 2025-12-01IIF 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
- 10
PIONEERS TRANING LTD
- 2024-02-26 13834300SHADOWS MEDIA LTD
- 2024-01-04 13834300Flat 30 Waterfield House, 259ealing Road, Wembley, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 20 - Director → ME - 11
SARAYO ALWADIYA LTD
1573089513 Relph Court Kenneth Way, London, EnglandActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 14 - Director → ME - 12
SHOAA FOR HUMAN RIGHTS LTD
12603795Unit 1 203 205 The Vale, London, EnglandActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 13
UNION FOR JUSTICE FOUNDATION LTD
16322015Unit F11 89-93 Fonthill Road, London, EnglandActive Corporate (2 parents)Officer2025-03-17 ~ 2025-09-01IIF 21 - Director → MEPerson with significant control2025-03-17 ~ 2025-09-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
WESTMINSTER ACADEMY LTD
1582289813 Relph Court Kenneth Way, London, EnglandActive Corporate (2 parents)Officer2024-07-07 ~ nowIIF 13 - Director → ME
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