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
- Registered addresses and corresponding companies
Hay, Mohammed
- British born in December 1972
Hay, Mohammed Abdul
Resident in England
Registered addresses and corresponding companiesDanum House, 6a South Parade, Doncaster, DN1 2DY, United Kingdom
IIF 4Danum House, 6a South Parade, Doncaster, South Yorkshire, DN1 2DY
IIF 5Danum House, 6a South Parade, Doncaster, South Yorkshire, DN1 2DY, United Kingdom
IIF 648-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, England
IIF 78, Slingsby Gardens, Newcastle Upon Tyne, Tyne And Wear, NE7 7RX, Uk
IIF 8Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 9 IIF 10
- Portuguese born in July 1965
Hay, Mohammed Abdul
Resident in England
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP
IIF 11
- British born in January 1972
Hay, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesWestpark, West Park Road, Newchapel, Lingfield, RH7 6HT, England
IIF 12
- British born in December 1972
Hay, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies81, Lowfield Street, Dartford, DA1 1HP, England
IIF 1381, Lowfield Street, Dartford, DA1 1HP, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, DA1 1HP, England
IIF 18Danum House, 6a South Parade, Doncaster, DN1 2DY, England
IIF 19 IIF 20128, City Road, London, EC1V 2NX, United Kingdom
IIF 21 IIF 22 IIF 23
- British born in December 1972
Mohammed Abdul Hay
Resident in England
Registered addresses and corresponding companiesDanum House, 6a South Parade, Doncaster, DN1 2DY, England
IIF 24
- British born in December 1972
Mr Mohammed Abdul Hay
Resident in England
Registered addresses and corresponding companies - Portuguese born in July 1965
Hay, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mohammed Hay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Mohammed Abdul Hay
Resident in United Kingdom
Registered addresses and corresponding companies81, Lowfield Street, Dartford, DA1 1HP, England
IIF 39
- Portuguese born in July 1965
Mr Mohammed Abdul Hay
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BELLA VISTA HOMES LTD
11027992Westpark West Park Road, Newchapel, Lingfield, EnglandDissolved Corporate (4 parents)Officer2017-10-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 28 - Has significant influence or control → OE - 2BNP DEVELOPMENTS LTD - now81 Lowfield Street, Dartford, EnglandActive Corporate (4 parents)Officer2024-03-26 ~ 2024-08-15IIF 23 - Director → ME2024-03-26 ~ 2024-08-15IIF 2 - Secretary → MEPerson with significant control2024-03-26 ~ 2024-08-15IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 381 Lowfield Street Dartford, Kent, EnglandActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 13 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 4
CHARLES ADAM LIMITED
06870222Danum House, 6a South Parade, Doncaster, EnglandActive Corporate (3 parents)Officer2009-04-05 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
EQUITY COURT CHAMBERS LTD
15382177C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, EnglandActive Corporate (1 parent)Officer2024-01-02 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 681 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Officer2023-08-29 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 781 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Officer2023-09-03 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 881 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Officer2023-09-03 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-03 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-25
Dissolved on 2017-12-25GMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1916 parents)Officer2014-04-28 ~ 2015-08-18IIF 11 - Director → ME - 1081 Lowfield Street, Dartford, United KingdomActive Corporate (2 parents)Officer2023-08-30 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 11
H.S.N. PARTNERSHIP (UK) LIMITED
06766543Danum House, 6a South Parade, Doncaster, EnglandActive Corporate (3 parents)Officer2008-12-05 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 12Danum House, 6a South Parade, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2016-11-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 1381 Lowfield Street, Dartford, KentActive Corporate (1 parent)Officer2015-07-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 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
- 14
- 15
PLAS ELERI CARE HOME LIMITED
06448034Insolvency (Case 1) In administration
Administration started on 2010-02-26 during the appointment or period of control
Administration ended on 2013-03-01 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-03-01 during the appointment or period of control
Dissolved on 2014-11-11 during the appointment or period of controlTower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)Officer2009-03-26 ~ dissolvedIIF 8 - Director → ME - 16
SH SNACKS LTD
13010122125 Ground Flr Church Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 17
STERLING TRUST CO. LTD
15596039C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, EnglandActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 18 - Director → ME2024-03-26 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-03-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 18THORN MEDICAL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-06
Due to be dissolved on 2020-05-13THORN MEDICAL PLC
- 2017-06-16 09151051Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2015-06-11 ~ 2016-01-15IIF 10 - Director → ME2014-09-26 ~ 2015-03-23IIF 9 - Director → ME - 19
VERITY PRODUCTS (UK) LIMITED
09809725Danum House, 6a South Parade, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2016-06-21 ~ 2016-08-08IIF 5 - Director → ME - 20
WESTMINSTER TRUST CO. LTD
1559605081 Lowfield Street, Dartford, EnglandActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 21 - Director → ME2024-03-26 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-03-26 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 21
ZAM ZAM STORE LONDON LTD
11051669123 Church Road, London, EnglandActive Corporate (4 parents)Officer2017-11-07 ~ 2020-11-17IIF 29 - Director → MEPerson with significant control2017-11-07 ~ 2020-11-18IIF 40 - Ownership of shares – 75% or more → OE
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