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.
Mokhallalati, Mohammed Mofeed
Mokhallalati, Mohammed Mofeed
Irish born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
IIF 2 IIF 3 IIF 4 13 Relph Court, Kenneth Way, London, W5 2TS, England
IIF 5 6th Floor, 2 Lakeside Dr, In Care Of (pioneers Consulting), London, NW10 7FQ, England
IIF 6 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 7 Unit 1, 203 205 The Vale, London, W3 7QS, England
IIF 8 Flat 30 Waterfield House, 259 Ealing Road, Wembley, HA0 1GL, England
IIF 9 Flat 30, Waterfield House, 259ealing Road, Wembley, HA0 1GL, England
Mokhallalati, Mohammed Mofeed
Irish director born in April 1992Resident in England
Registered addresses and corresponding companiesMr Mohammed Mofeed Mokhallalati
Irish born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 13 Relph Court, Kenneth Way, London, W5 2TS, England
IIF 15 6th Floor, 2 Lakeside Dr, In Care Of (pioneers Consulting), London, NW10 7FQ, England
IIF 16 702, Crown House, North Circular Road, London, NW10 7PN, United Kingdom
IIF 17 Unit 1, 203 205 The Vale, London, W3 7QS, England
IIF 18 Flat 30 Waterfield House, 259 Ealing Road, Wembley, HA0 1GL, England
- 1 Flat 30 Waterfield House, 259 Ealing Road, Wembley, EnglandActive Corporate (2 parents)Officer
2025-07-03 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 13 Relph Court Kenneth Way, London, EnglandActive Corporate (1 parent)Officer 2024-11-07 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 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
- 3
DAAR PAL LTD
- nowPARTNER BM LIMITED - 2025-07-07 6th Floor, 2 Lakeside Dr, In Care Of (pioneers Consulting), London, EnglandActive Corporate (1 parent)Officer 2025-06-13 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-07-31Officer 2024-02-27 ~ nowIIF 6 - Director → ME
- 5 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-09-10 ~ nowIIF 1 - Director → ME
- 6
PIONEERS CONSULTING LTD
- nowPIONEER ACCOUNTANCY AND FINANCIAL SERVICES LIMITED - 2023-03-13 13 Relph Court Kenneth Way, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-07-31Person with significant control 2025-10-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
PIONEERS TRAINING LTD
- nowPIONEERS TRANING LTD - 2024-02-26SHADOWS MEDIA LTD - 2024-01-04 Flat 30 Waterfield House, 259ealing Road, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2024-01-01 ~ nowIIF 9 - Director → ME - 8 13 Relph Court Kenneth Way, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-05-31Officer 2024-05-20 ~ nowIIF 4 - Director → ME
- 9 Unit 1 203 205 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)9,098 GBP2024-05-31Officer 2025-05-23 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10 13 Relph Court Kenneth Way, London, EnglandActive Corporate (2 parents)Officer 2024-07-07 ~ nowIIF 3 - Director → ME
- 1 702 Crown House, North Circular Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,057 GBP2024-07-31Officer 2024-07-30 ~ 2025-04-05IIF 11 - Director → MEPerson with significant control 2024-07-30 ~ 2025-04-05IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 2 13 Relph Court Kenneth Way, London, EnglandActive Corporate (1 parent)Officer 2025-03-17 ~ 2025-09-01IIF 10 - Director → MEPerson with significant control 2025-03-17 ~ 2025-09-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.