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.
Ismail, Mohammad Qasim
- Iraqi born in March 1986
Ismail, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Ismail, Mohamad Yasin
Resident in United Kingdom
Registered addresses and corresponding companies11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, SW16 2UG, England
IIF 3 IIF 411 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, England
IIF 511 Sunnyhill House, 3-7 Sunnyhill Road, Streatham, London, SW16 2UG, England
IIF 63rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 754, Greenfield Road, 1st Floor, London, E1 1EJ, England
IIF 82 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 9
- British company director born in March 1986
Ismail, Mohamad Yasin
Resident in United Kingdom
Registered addresses and corresponding companies36, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 10
- British director born in March 1986
Ismail, Mohamad Yasin
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in March 1986
Ismail, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies20, High Street, Lydd, Romney Marsh, TN29 9AJ, England
IIF 14
- Iraqi born in March 1986
Mr Mohammad Qasim Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Ismail, Mohammad Yasin
Resident in England
Registered addresses and corresponding companies54, Greenfield Road, London, E1 1EJ, England
IIF 17
- British born in March 1986
Ismail, Mohamed Yasin
Resident in England
Registered addresses and corresponding companiesAlbemarle House, 1 Albemarle Street, London, W1S 4HA
IIF 18
- British business man born in March 1986
Ismail, Mohamed Yasin
Resident in England
Registered addresses and corresponding companies364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
IIF 19
- British born in March 1986
Mr Mohamad Yasin Ismail
Resident in United Kingdom
Registered addresses and corresponding companies11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, SW16 2UG, England
IIF 20 IIF 2111 Sunnyhill House, 3-7 Sunnyhill Road, Streatham, London, SW16 2UG, England
IIF 2211 Sunnyhill House, Sunnyhill Road, London, SW16 2UG, England
IIF 233rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2454, Greenfield Road, 1st Floor, London, E1 1EJ, England
IIF 2554, Greenfield Road, London, E1 1EJ, United Kingdom
IIF 26Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 2736, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 2836 Virginia Road, Thornton Heath, Surrey, CR7 8EG, United Kingdom
IIF 292 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 30
- Iraqi born in March 1986
Mr Mohammed Qasim Ismail
Resident in England
Registered addresses and corresponding companies20, High Street, Lydd, Romney Marsh, TN29 9AJ, England
IIF 31
- Registered addresses and corresponding companies
Ismail, Mohamad Yasin
36, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 32
- British born in March 1986
Mr Mohammad Yasin Ismail
Resident in England
Registered addresses and corresponding companies54, Greenfield Road, London, E1 1EJ, England
IIF 33
- British born in March 1986
Mr Mohamed Yasin Ismail
Resident in England
Registered addresses and corresponding companies253, Norbury Avenue, London, SW16 3RN, England
IIF 34
- 1
DESIGN BY CRIME LTD
1165686311 Sunnyhill House Sunnyhill Road, London, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ 2024-10-01IIF 5 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GENTLEMEN’S BARBER 20 LTD
1730111720 High Street, Lydd, Romney Marsh, EnglandActive Corporate (1 parent)Officer2026-06-25 ~ nowIIF 14 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 3
GREENFIELD HOLDINGS LIMITED
16392896253 Norbury Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-04-16 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 459b High Street, Lydd, Romney Marsh, EnglandDissolved Corporate (2 parents)Officer2024-08-26 ~ 2025-01-01IIF 1 - Director → MEPerson with significant control2024-08-26 ~ 2025-01-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5Flat 1 45 Sangate High Street, Sandgate, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2023-09-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 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
- 6
MUSLIM MARKET LTD
1570971811 Sunnyhill House 3 - 7 Sunnyhill Road, London, EnglandDissolved Corporate (2 parents)Officer2024-05-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-05-08 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
MY BUILDING SERVICES TRADING LTD
1393887954 Greenfield Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
SHADOW BUILDING SERVICES LTD
170606823rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2026-02-27 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
SHADOW DISTRIBUTIONS LTD
1331402254 Greenfield Road, London, EnglandActive Corporate (3 parents)Officer2021-04-06 ~ 2022-05-09IIF 10 - Director → ME2022-12-14 ~ nowIIF 17 - Director → ME2021-04-06 ~ 2022-05-09IIF 32 - Secretary → MEPerson with significant control2023-05-09 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE2021-04-06 ~ 2022-05-09IIF 28 - Ownership of shares – 75% or more → OE2023-09-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SHADOWSP LTD
1535881411 Sunnyhill House 3 - 7 Sunnyhill Road, London, EnglandDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 11
SP ( UK ) DISTRIBUTIONS LTD
11330966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29 during the appointment or period of control2 Lakeside Calder Island Way, WakefieldLiquidation Corporate (7 parents)Officer2019-09-13 ~ nowIIF 9 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 30 - Has significant influence or control → OE - 12
STATE PROPERTY INVESTMENTS LTD
1242004354 Greenfield Road, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-01-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-22 during the appointment or period of control
Dissolved on 2020-02-23 during the appointment or period of control58 Hugh Street, LondonDissolved Corporate (3 parents)Officer2015-06-23 ~ dissolvedIIF 13 - Director → ME - 1411 Sunnyhill House 3-7 Sunnyhill Road, Streatham, London, EnglandDissolved Corporate (1 parent)Officer2023-07-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 15
STYLES CLOTHING LIMITED
04414118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-10 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlAlbemarle House, 1 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2013-11-26 ~ dissolvedIIF 18 - Director → ME - 16CRYSTAL FLAVOURS LTD - 2019-05-29364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (3 parents)Officer2020-04-16 ~ 2020-07-21IIF 19 - Director → ME
- 17
TRENDLOCKER LIMITED
09652671Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-06-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
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