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.
Ibrahim, Dawud
- British born in July 1991
Ibrahim, Dawud
Resident in England
Registered addresses and corresponding companiesUnit 4b, Rapyal House, Talbot Way, Small Heath, Birmingham, B10 0HJ, England
IIF 1
- British operations manager born in July 1991
Ibrahim, Dawud
Resident in England
Registered addresses and corresponding companies8, Arran Road, Birmingham, B34 6DE, England
IIF 2
- British director born in July 1991
Ibrahim, Dawud
Resident in United Kingdom
Registered addresses and corresponding companies - British logistical solutions born in July 1991
Ibrahim, Dawud
Resident in United Kingdom
Registered addresses and corresponding companies2, Westholme Croft, Birmingham, B30 1TR, United Kingdom
IIF 5
- British owner born in July 1991
Ibrahim, Dawud
Resident in United Kingdom
Registered addresses and corresponding companies2, Westholme Croft, Birmingham, West Midlands, B30 1TR, United Kingdom
IIF 6
- British born in July 1991
Mr Dawud Ibrahim
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ibrahim, Dawud
19, Herringthorpe Avenue, Rotherham, S65 3AA, United Kingdom
IIF 9
- British born in July 1991
Dawud Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies35, Temple Avenue, Birmingham, West Midlands, B28 9LJ, United Kingdom
IIF 10
- British born in July 1991
Mr Dawud Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies - American born in April 1964
Mr Ibrahim Dawud
Resident in Israel
Registered addresses and corresponding companiesRedfern, Legal Llp, 7 Henrietta Street, London, WC2E 8PS, United Kingdom
IIF 14
- American born in April 1964
Dawud, Ibrahim
Resident in Israel
Registered addresses and corresponding companiesRedfern, Legal Llp, 7 Henrietta Street, London, WC2E 8PS, United Kingdom
IIF 15
- 1
EPILGRIM (UK) LIMITED
12408989Redfern Legal Llp, 7 Henrietta Street, London, United KingdomActive Corporate (2 parents)Officer2020-01-17 ~ nowIIF 15 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
PARCEL EXCHANGE LTD
117921382 Westholme Croft, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2019-01-28 ~ 2020-02-12IIF 6 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3Unit 4b, Rapyal House Talbot Way, Small Heath, Birmingham, EnglandActive Corporate (4 parents)Officer2023-03-02 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-02 ~ 2025-01-16IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 435 Temple Avenue, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-03-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-03-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5
REDRAILING LTD
1033329719 Herringthorpe Avenue, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2016-08-17 ~ dissolvedIIF 4 - Director → ME2016-08-17 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-08-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
SWIFT TRANS GLOBAL LTD.
109033682 Westholme Croft, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2017-08-07 ~ 2018-08-01IIF 5 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE - 7
TOUCHSTONE LIVING LIMITED
147362178 Arran Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-03-17 ~ 2024-03-07IIF 2 - Director → MEPerson with significant control2023-03-17 ~ 2024-03-07IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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