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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohamed Aboulgassem Kafu

    Related profiles found in government register
  • Mr Mohamed Aboulgassem Kafu
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 33, Ludgate Hill, Birmingham, West Midlands, B3 1EH

      IIF 1
    • Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

      IIF 2
  • Kafu, Mohamed Aboulgassem
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 33, Ludgate Hill, Birmingham, West Midlands, B3 1EH, United Kingdom

      IIF 3
  • Kafu, Mohamed Aboulgassem
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    ILX LOGISTICS LIMITED
    05212266
    Pointon Young, 33 Ludgate Hill, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2009-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MO2 LOGISTICS LIMITED
    - now 07046243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-22 during the appointment or period of control
    Due to be dissolved on 2022-10-25 during the appointment or period of control
    MSML LOGISTICS HOLDINGS LIMITED
    - 2009-11-07 07046243
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.