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 Mohammed Younis
Mr Mohammed Younis
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 1
3, Clay Street, London, W1U 6AH, England
Younis, Mohammed Safwat
British company director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 2 48, Wilton Crescent, London, SW1X 8RX, England
Younis, Mohammed Safwat
British director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 3 156, Brompton Road, 2nd Floor, London, SW3 1HW, United Kingdom
Younis, Mohammed
British security guard born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 4 3, Clay Street, London, W1U 6AH, England
Younis, Mohammed Safwat
born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 5 1-5, Beehive Place, London, SW9 7QR
Younis, Mohammed
British businessman born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 33, Westerham Road, London, E10 7AE, United Kingdom
Younis, Moha
British dire born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 48, Wilton Crescent, London, SW1X 8RX, United Kingdom
- 1 93a Colney Hatch Lane, LondonDissolved corporate (1 parent)Officer
2019-07-09 ~ dissolvedIIF 2 - director → ME - 2 3 Clay Street, London, EnglandDissolved corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 1-5 Beehive Place, London, Greater LondonCorporate (3 parents)Equity (Company account)-334,984 GBP2023-03-31Officer 2006-08-09 ~ 2019-01-31IIF 6 - director → ME
- 2 1-5 Beehive Place, LondonCorporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)14,108 GBP2023-03-31Officer 2012-02-20 ~ 2019-01-31IIF 5 - llp-designated-member → ME
- 3 93a Colney Hatch Lane, LondonDissolved corporate (1 parent)Officer 2019-07-03 ~ 2019-07-09IIF 7 - director → ME
- 4 156 Brompton Road, 2nd Floor, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)-932 GBP2024-01-31Officer 2019-02-02 ~ 2019-02-06IIF 3 - director → ME
