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 Yeslem Al Shagga
Mr Mohammed Yeslem Al Shagga
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 14,72 Inverness Terrace, Bayswater, Westminster, London, W2 3LB
Mr Mohamed Yeslem Al-shagga
British born in December 1964Resident in England
Registered addresses and corresponding companiesMr Mohamed Yeslem Al Shagga
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Constable Court, 62 Dene Street, Dorking, RH4 2DP, United Kingdom
Mr Mohamed Al-shagga
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite 2, 72 Inverness Terrace, London, W2 3LB, United Kingdom
Al-shagga, Mohamed Yeslem
British director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 6 Constable Court, 62 Dene Street, Dorking, RH4 2DP, United Kingdom
Al Shagga, Mohammed Yeslem
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesAl Shagga, Mohamed Yeslem
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Constable Court, 62 Dene Street, Dorking, RH4 2DP, United Kingdom
Al Shagga, Mohammed Yeslem
British directorRegistered addresses and corresponding companies
IIF 11 23 Porchester Terrace, London, W2 3TS
Al-shagga, Mohamed
British property developer born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Suite 2, 72 Inverness Terrace, Bayswater, London, W2 3LB, United Kingdom
Al-shagga, Mohamed
Registered addresses and corresponding companies
IIF 13 Suite 2, 72 Inverness Terrace, Bayswater, London, W2 3LB, United Kingdom
- 1 Suite 14,72 Inverness Terrace, Bayswater, Westminster, LondonActive Corporate (1 parent)Equity (Company account)7,218 GBP2024-04-05Officer
1996-05-09 ~ nowIIF 8 - Director → ME 1996-05-09 ~ nowIIF 11 - Secretary → MEPerson with significant control 2017-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Constable Court, 62 Dene Street, Dorking, United KingdomActive Corporate (2 parents)Equity (Company account)-63,150 GBP2024-04-05Officer 2004-07-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 Suite 2 72 Inverness Terrace, Bayswater, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-23 ~ dissolvedIIF 12 - Director → ME 2017-03-23 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2017-03-23 ~ dissolvedIIF 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
- 4 Constable Court, 62 Dene Street, Dorking, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-21,848 GBP2023-04-01 ~ 2024-03-31Officer 2020-03-09 ~ nowIIF 10 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Constable Court, 62 Dene Street, Dorking, United KingdomActive Corporate (1 parent)Equity (Company account)-13,456 GBP2024-04-05Officer 2015-11-11 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 Suite 2 72 Inverness Terrace, LondonActive Corporate (1 parent)Equity (Company account)267,096 GBP2024-03-31Officer 2007-10-22 ~ 2012-03-31IIF 9 - Director → ME
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