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
- Irish born in April 1992
Mokhallalati, Mohammed Mofeed
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 113 Relph Court, Kenneth Way, London, W5 2TS, England
IIF 2 IIF 3 IIF 4 (more)6th Floor, 2 Lakeside Dr, In Care Of (pioneers Consulting), London, NW10 7FQ, England
IIF 771-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 8Unit 1, 203 205 The Vale, London, W3 7QS, England
IIF 9Flat 30 Waterfield House, 259 Ealing Road, Wembley, HA0 1GL, England
IIF 10Flat 30, Waterfield House, 259ealing Road, Wembley, HA0 1GL, England
IIF 11
- Irish director born in April 1992
Mokhallalati, Mohammed Mofeed
Resident in England
Registered addresses and corresponding companies - Irish born in April 1992
Mr Mohammed Mofeed Mokhallalati
Resident in England
Registered addresses and corresponding companies13 Relph Court, Kenneth Way, London, W5 2TS, England
IIF 14 IIF 15 IIF 16 (more)6th Floor, 2 Lakeside Dr, In Care Of (pioneers Consulting), London, NW10 7FQ, England
IIF 19702, Crown House, North Circular Road, London, NW10 7PN, United Kingdom
IIF 20Unit 1, 203 205 The Vale, London, W3 7QS, England
IIF 21Flat 30 Waterfield House, 259 Ealing Road, Wembley, HA0 1GL, England
IIF 22
- 1
BMP PARTNERS LTD
16558869Flat 30 Waterfield House, 259 Ealing Road, Wembley, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CITY OF WESTMINSTER ACADEMY LTD
1606672013 Relph Court Kenneth Way, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
PARTNER BM LIMITED
- 2025-07-07 165163316th Floor, 2 Lakeside Dr, In Care Of (pioneers Consulting), London, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
DALIA MEDIA PRODUCTION LIMITED
10280976702 Crown House, North Circular Road, London, United KingdomActive Corporate (5 parents)Officer2024-07-30 ~ 2025-04-05IIF 13 - Director → MEPerson with significant control2024-07-30 ~ 2025-04-05IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
DEURS LTD
135176044385, 13517604 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2024-02-27 ~ 2026-03-01IIF 8 - Director → ME - 6
INQUIRY MANAGEMENT CONSULTANT AND TRAINING LTD
1694522013 Relph Court Kenneth Way, London, EnglandActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
MOHASEB HOME LTD
16378988128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 1 - Director → ME - 8
PIONEERS CONSULTING LONDON LTD
1708927713 Relph Court Kenneth Way, London, EnglandActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9PIONEER ACCOUNTANCY AND FINANCIAL SERVICES LIMITED - 2023-03-1313 Relph Court Kenneth Way, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-10-01 ~ 2025-12-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10
PIONEERS TRANING LTD
- 2024-02-26 13834300SHADOWS MEDIA LTD
- 2024-01-04 13834300Flat 30 Waterfield House, 259ealing Road, Wembley, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 11 - Director → ME - 11
SARAYO ALWADIYA LTD
1573089513 Relph Court Kenneth Way, London, EnglandActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 5 - Director → ME - 12
SHOAA FOR HUMAN RIGHTS LTD
12603795Unit 1 203 205 The Vale, London, EnglandActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
UNION FOR JUSTICE FOUNDATION LTD
16322015Unit F11 89-93 Fonthill Road, London, EnglandActive Corporate (2 parents)Officer2025-03-17 ~ 2025-09-01IIF 12 - Director → MEPerson with significant control2025-03-17 ~ 2025-09-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 14
WESTMINSTER ACADEMY LTD
1582289813 Relph Court Kenneth Way, London, EnglandActive Corporate (2 parents)Officer2024-07-07 ~ nowIIF 4 - Director → ME
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