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.
Mr Mohammed Amine Chakour Djalthia
- Algerian born in October 1992
Mr Mohammed Amine Chakour Djalthia
Resident in Algeria
Registered addresses and corresponding companiesHay Elbadre, Block C 140 N56, Chlef, 02000, Algeria
IIF 1
- Belgian born in October 1992
Mr Mohammed Abdelhadi M Aburaida
Resident in Belgium
Registered addresses and corresponding companiesMohammed Raida, Avenue Du Jette 95,1090, Jette, Jette, Bilgum, 1090, Belgium
IIF 2
- Yemeni born in October 1992
Mr Mohammed Ali
Resident in Malaysia
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- British born in October 1992
Mr Mohammed Imran Ali
Resident in England
Registered addresses and corresponding companies13b, Bromley Road, Beckenham, BR3 5NT, England
IIF 452, Mallard Walk, Beckenham, BR3 4BH, England
IIF 5217, Southborough Lane, Bromley, BR2 8AT, England
IIF 6299a, Bethnal Green Road, London, E2 6AH, England
IIF 72nd Floor, 255 Commercial Rd, London, E1 2BT, United Kingdom
IIF 82nd Floor, 255-259 Commercial Rd, London, E1 2BT, United Kingdom
IIF 9
- Algerian entrepreneur born in October 1992
Chakour Djalthia, Mohammed Amine
Resident in Algeria
Registered addresses and corresponding companiesHay Elbadre, Block C 140 N56, Chlef, 02000, Algeria
IIF 10
- Moroccan born in October 1992
Mr Mohammed El Filali
Resident in Morocco
Registered addresses and corresponding companiesQt Mossque, Rue9 No 49, Sidi Slimane, 14200, Morocco
IIF 11
- British born in October 1992
Mr Mohammed Yahia Abu Elgasim
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British born in October 1992
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies36, Lichfield Street, Walsall, WS1 1TJ, England
IIF 13
- Moroccan born in October 1989
Mr Mohamed El Filali
Resident in Morocco
Registered addresses and corresponding companies15, Hay Al Amal Rue Chefchouen Db 25, Ouislane, Meknes, Tafilalet, 50080, Morocco
IIF 14
- Moroccan born in October 1992
Mr Mohamed Haba
Resident in Morocco
Registered addresses and corresponding companies16, Lotissement Des Fonctionnaires, Tinghir, 45800, Morocco
IIF 15
- Spanish born in October 1992
Sir Si Mohammed Sahel Rabhi
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16
- Belgian director born in October 1992
Aburaida, Mohammed Abdelhadi M
Resident in Belgium
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- British born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies217, Southborough Lane, Bromley, BR2 8AT, England
IIF 18
- British building contractor born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies52, Mallard Walk, Beckenham, BR3 4BH, England
IIF 19
- British company director born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies - British director born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies - British born in October 1992
Mr Mohammed Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 24
- Yemeni director born in October 1992
Ali, Mohammed
Resident in Malaysia
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- British born in October 1992
Abu Elgasim, Mohammed Yahia
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- British director born in October 1992
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies36, Lichfield Street, Walsall, WS1 1TJ, England
IIF 27
- British born in October 1992
Ali, Mohammed Imran
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 28
- Saudi Arabian born in October 1992
Mohammed Helmi Alsinan
Resident in Saudi Arabia
Registered addresses and corresponding companies - Moroccan ceo born in October 1992
El Filali, Mohammed
Resident in Morocco
Registered addresses and corresponding companiesQt Mossque, Rue9 No 49, Sidi Slimane, 14200, Morocco
IIF 31
- Moroccan director born in October 1992
Haba, Mohamed
Resident in Morocco
Registered addresses and corresponding companies16, Lotissement Des Fonctionnaires, Tinghir, 45800, Morocco
IIF 32
- Saudi Arabian born in October 1992
Alsinan, Mohammed Helmi
Resident in Saudi Arabia
Registered addresses and corresponding companies - born in October 1992
Mohamed Adel Abd Elhakeem, Abd Elazeez
Resident in France
Registered addresses and corresponding companiesSenna Building, Gorsuch Place, London, E2 8JF, England
IIF 35
- Spanish born in October 1992
Sahel Rabhi, Si Mohammed, Sir
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36
- Moroccan director born in October 1989
El Filali, Mohamed
Resident in Morocco
Registered addresses and corresponding companies15, Hay Al Amal Rue Chefchouen Db 25, Ouislane, Meknes, Tafilalet, 50080, Morocco
IIF 37
- Registered addresses and corresponding companies
Aburaida, Mohammed Abdelhadi M
Mohammed Raida, Avenue Du Jette 95,1090, Jette, Jette, Bilgum, 1090, Belgium
IIF 38
- Registered addresses and corresponding companies
Abu Elgasim, Mohammed Yahia
- Registered addresses and corresponding companies
El Filali, Mohamed
15, Hay Al Amal Rue Chefchouen Db 25, Ouislane, Meknes, Tafilalet, 50080, Morocco
IIF 41
- Registered addresses and corresponding companies
El Filali, Mohammed
Qt Mossque, Rue9 No 49, Sidi Slimane, 14200, Morocco
IIF 42
- Registered addresses and corresponding companies
Sahel Rabhi, Si Mohammed, Sir
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43
- 1
ALSINAN LTD
1621531271 Shelton Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 33 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 2
CELLCLAR LTD
- 2025-02-18 14957834SINGLE CELL ANALYTICS LTD
- 2024-11-29 1495783471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (11 parents)Officer2023-11-06 ~ nowIIF 26 - Director → ME2023-06-24 ~ 2024-08-14IIF 40 - Secretary → ME2025-01-09 ~ 2025-03-12IIF 39 - Secretary → MEPerson with significant control2023-11-06 ~ nowIIF 12 - Right to appoint or remove directors → OE - 3
GESTORIA SAHEL LTD
1658544371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 36 - Director → ME2025-07-16 ~ nowIIF 43 - Secretary → MEPerson with significant control2025-07-16 ~ 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 - 4
IPTY DIGTAL LTD
1480705171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 31 - Director → ME2023-04-17 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2023-04-17 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
JEWSIO LTD
1347762771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-06-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 17 - Director → ME2022-07-12 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2022-07-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7
MOHAMMED SALMAN LTD
1625618871 Shelton Street, London, United KingdomActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 34 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
MRRA INTERNATIONAL LTD
1526881752 Mallard Walk, Beckenham, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 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 - 9
MRRA LDN LTD
1564566052 Mallard Walk, Beckenham, EnglandDissolved Corporate (1 parent)Officer2024-04-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-04-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
MRRA LONDON LTD
1568038920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-25 ~ 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 - 11
PARADISE (MA & SK) ESTATES LTD
1308955236 Lichfield Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2020-12-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 12LANATECH CONSULTING LLP - 2023-05-12Senna Building, Gorsuch Place, London, EnglandActive Corporate (279 parents)Officer2024-09-02 ~ nowIIF 35 - LLP Member → ME
- 13
SAISS LTD
16705313217 Southborough Lane, Bromley, EnglandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 14
SAJNA RESTAURANT LIMITED
1204661813b Bromley Road, Beckenham, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ 2021-07-01IIF 20 - Director → MEPerson with significant control2021-03-15 ~ 2021-07-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
SASA BATIJA LTD
12174889299a Bethnal Green Road, London, EnglandDissolved Corporate (3 parents)Officer2019-08-27 ~ 2020-03-12IIF 21 - Director → MEPerson with significant control2019-08-27 ~ 2020-03-12IIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE - 16
SHOPMED LTD
1297740371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 37 - Director → ME2020-10-27 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2020-10-27 ~ dissolvedIIF 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 - 17
UNIK SPICE UK LTD
131549702nd Floor, 255 Commercial Rd, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 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 - 18
VEREX LTD
1339427171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 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 - 19
YOU ANSTANA LTD
1432300071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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