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.
Hashim, Mohamed Ajwad Rafat
Hashim, Mohamed Ajwad Rafat
British banker born in July 1991Resident in England
Registered addresses and corresponding companiesHashim, Mohamed Ajwad Rafat
British ceo born in July 1991Resident in England
Registered addresses and corresponding companiesHashim, Mohamed Ajwad Rafat
British director born in July 1991Resident in England
Registered addresses and corresponding companiesHashim, Mohamed Ajwad Rafat
British financial consultant born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 10
7th Floor Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ, England
Hashim, Mohamed Ajwad Rafat
British banker born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 216 High Road, 216 High Road, Chadwell Health, 216 High Road, Chadwell Health, Romford, RM6 6LS, United Kingdom
Hashim, Mohamed
British director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 12 24, Brookshill Avenue, Harrow, HA3 6RZ, England
Mr Mohamed Ajwad Rafat Hashim
British born in July 1991Resident in England
Registered addresses and corresponding companiesMohamed Hashim
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 17 24, Brookshill Avenue, Harrow, HA3 6RZ, England
Mr Mohamed Ajwad Rafat Hashim
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 216 High Road, 216 High Road, Chadwell Health, 216 High Road, Chadwell Health, Romford, RM6 6LS, United Kingdom
Hashim, Mohamed Ajwad
Registered addresses and corresponding companies
IIF 19 39, Knoll Drive, London, N14 5LU, United Kingdom
- 1 7th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (3 parents)Equity (Company account)815,720 GBP2023-05-31Officer
2022-08-01 ~ nowIIF 10 - Director → ME - 2 12 Carnarvon Court Howard Road, Stanmore, EnglandDissolved Corporate (3 parents)Officer 2021-02-10 ~ dissolvedIIF 8 - Director → ME
- 3 Dasa Accountancy Ltd 7th Floor, 54-58 Elizabeth House, High Street, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-8,341 GBP2023-07-31Officer 2019-07-16 ~ nowIIF 1 - Director → MEPerson with significant control 2019-07-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 39 Knoll Drive, London, United KingdomDissolved Corporate (3 parents)Officer 2015-02-03 ~ dissolvedIIF 2 - Director → ME 2015-02-03 ~ dissolvedIIF 19 - Secretary → ME
- 5 12 Carnarvon Court Howard Road, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2021-06-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-06-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 12 Carnarvon Court, Howard Road, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2019-09-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-09-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 Rm15 4hs, 28 Nicholl Road, Basildon, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,576 GBP2018-11-30Officer 2017-11-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 8 12 Carnarvon Court Howard Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2020-06-29 ~ nowIIF 7 - Director → ME
- 9 24 Brookshill Avenue, Harrow, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)2,639,318 GBP2023-05-31Officer 2020-02-10 ~ nowIIF 4 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10 12 Carnarvon Court Howard Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2020-02-25 ~ nowIIF 5 - Director → ME
- 11 24 Brookshill Avenue, Harrow, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2020-04-15 ~ nowIIF 3 - Director → ME
- 12 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-11-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
