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.
Hay, Mohammed Abdul
Hay, Mohammed Abdul
British barrister born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Danum House, 6a South Parade, Doncaster, DN1 2DY, United Kingdom
IIF 2 Danum House, 6a South Parade, Doncaster, South Yorkshire, DN1 2DY
IIF 3 Danum House, 6a South Parade, Doncaster, South Yorkshire, DN1 2DY, United Kingdom
IIF 4 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, England
IIF 5 8, Slingsby Gardens, Newcastle Upon Tyne, Tyne And Wear, NE7 7RX, Uk
IIF 6 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
Hay, Mohammed Abdul
British director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 7 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
Mr Mohammed Abdul Hay
British born in December 1972Resident in England
Registered addresses and corresponding companiesMohammed Abdul Hay
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 12 Danum House, 6a South Parade, Doncaster, DN1 2DY, England
Hay, Mohammed Abdul
Portuguese company director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 13 Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP
Hay, Mohammed Abdul
British barrister born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesHay, Mohammed Abdul
British company director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Danum House, 6a South Parade, Doncaster, DN1 2DY, England
Hay, Mohammed Abdul
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Danum House, 6a South Parade, Doncaster, DN1 2DY, England
Hay, Mohammed Abdul
British trustee born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesHay, Mohammed Abdul
British barrister born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Westpark, West Park Road, Newchapel, Lingfield, RH7 6HT, England
Mr Mohammed Abdul Hay
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 81, Lowfield Street, Dartford, DA1 1HP, England
Mohammed Hay
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesHay, Mohammed Abdul
Portuguese business born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesHay, Mohammed
Registered addresses and corresponding companiesMr Mohammed Abdul Hay
Portuguese born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Westpark West Park Road, Newchapel, Lingfield, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-10-31Officer
2017-10-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 11 - Has significant influence or control → OE - 2 81 Lowfield Street Dartford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-21 ~ nowIIF 14 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 Danum House, 6a South Parade, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2009-04-05 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, EnglandActive Corporate (1 parent)Officer 2024-01-02 ~ nowIIF 15 - Director → MEPerson with significant control 2024-01-02 ~ 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
- 5 81 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-30 ~ nowIIF 18 - Director → MEPerson with significant control 2023-08-30 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 6 81 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-29 ~ nowIIF 20 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 7 81 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-03 ~ nowIIF 21 - Director → MEPerson with significant control 2023-09-03 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8 81 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-03 ~ nowIIF 19 - Director → MEPerson with significant control 2023-09-03 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 9 Danum House, 6a South Parade, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2008-12-05 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 Danum House, 6a South Parade, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-43,848 GBP2024-11-30Officer 2016-11-02 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 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
- 11
HASSAN SCIENCES LTD
- nowHASSAN ENERGY (UK) LIMITED - 2016-11-01 81 Lowfield Street, Dartford, KentActive Corporate (1 parent)Equity (Company account)-2,001,843 GBP2024-07-31Officer 2015-07-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 12 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents)Officer 2009-03-26 ~ dissolvedIIF 5 - Director → ME
- 13 125 Ground Flr Church Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,658 GBP2022-11-30Officer 2020-11-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 14 C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, EnglandActive Corporate (1 parent)Officer 2024-03-26 ~ nowIIF 22 - Director → ME 2024-03-26 ~ nowIIF 37 - Secretary → MEPerson with significant control 2024-03-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 15 81 Lowfield Street, Dartford, EnglandActive Corporate (1 parent)Officer 2024-03-26 ~ nowIIF 23 - Director → ME 2024-03-26 ~ nowIIF 39 - Secretary → MEPerson with significant control 2024-03-26 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 1 83 Westway, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2024-03-26 ~ 2024-08-15IIF 24 - Director → ME 2024-03-26 ~ 2024-08-15IIF 38 - Secretary → MEPerson with significant control 2024-03-26 ~ 2024-08-15IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 2
FPS 001 LIMITED
- nowGMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24 B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2014-04-28 ~ 2015-08-18IIF 13 - Director → ME - 3
MED CELL LTD
- nowMED CELL PLC - 2020-01-13 Garth Business Centre, 193 Garth Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-7,052,727 EUR2018-03-07 ~ 2018-12-31Officer 2018-04-24 ~ 2018-08-30IIF 4 - Director → ME - 4
THORN MEDICAL LTD
- nowTHORN MEDICAL PLC - 2017-06-16 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)15,265,221 GBP2016-12-31Officer 2015-06-11 ~ 2016-01-15IIF 7 - Director → ME 2014-09-26 ~ 2015-03-23IIF 6 - Director → ME - 5 Danum House, 6a South Parade, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 2016-06-21 ~ 2016-08-08IIF 2 - Director → ME
- 6 123 Church Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,363 GBP2024-11-30Officer 2017-11-07 ~ 2020-11-17IIF 35 - Director → MEPerson with significant control 2017-11-07 ~ 2020-11-18IIF 40 - Ownership of shares – 75% or more → OE
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