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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fakouri, Mohamad

    Related profiles found in government register
  • Fakouri, Mohamad
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Priory Lane, Roehampton, London, SW15 5JL

      IIF 1
  • Fakouri, Mohamad
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Talbot Road, Isleworth, Middlesex, TW7 7HH, United Kingdom

      IIF 2
  • Fakouri, Mohamad
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fakouri, Mohamad
    British transporter born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Priory Lane, Roehampton, London, SW15 5JL

      IIF 11 IIF 12
  • Fakouri, Mohamad
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 2 Talbot Road, Isleworth, London, TW7 7HH, England

      IIF 13 IIF 14
  • Fakouri, Mohamad
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 2 Talbot Road, Isleworth, London, TW7 7HH, England

      IIF 15 IIF 16
  • Mr Mohamad Fakouri
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 17
    • 2 Talbot Road, Isleworth, London, TW7 7HH, England

      IIF 18 IIF 19
    • 2, Talbot Road, Isleworth, TW7 7HH, United Kingdom

      IIF 20
  • Fakouri, Mohamad
    British

    Registered addresses and corresponding companies
    • 110 Priory Lane, Roehampton, London, SW15 5JL

      IIF 21
  • Fakouri, Mohamad
    British director

    Registered addresses and corresponding companies
    • 110 Priory Lane, Roehampton, London, SW15 5JL

      IIF 22
  • Mr Mohamad Fakouri
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    CONVERSION 2000 LIMITED
    - now 02846710
    WHIRLPOOL LIMITED
    - 1996-09-27 02846710
    15 Forset Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-08-23 ~ 2013-01-02
    IIF 4 - Director → ME
  • 2
    CYRUS PROPERTY DEVELOPMENTS LTD
    15531310
    2 Talbot Road, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 3
    CYRUSEC INTL. LTD
    - now 01022978
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-30 during the appointment or period of control
    Dissolved on 2022-11-19 during the appointment or period of control
    SEYMOUR LIMOUSINES LIMITED
    - 2012-01-05 01022978
    Insolvency (Case 1) In administration
    Administration started on 2008-05-20 during the appointment or period of control
    Administration ended on 2009-11-18 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-06-30 during the appointment or period of control
    Date of completion or termination of CVA on 2009-11-19 during the appointment or period of control
    Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 15 - Director → ME
    (before 1991-12-30) ~ 2013-01-02
    IIF 9 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 4
    DC GLOBAL LIMITED
    12482618
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-16 ~ now
    IIF 14 - Director → ME
    2020-02-25 ~ 2021-10-22
    IIF 16 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 5
    DENNIS CARTER (GLOBAL) LTD
    13702201
    106 Frampton Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    DENNIS CARTER (INTERNATIONAL) LIMITED
    05192377
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-03-21 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2014-03-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 7
    DENNIS CARTER LIMITED
    - now 01354033
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-26 during the appointment or period of control
    Dissolved on 2019-02-06 during the appointment or period of control
    CHERRY EXPRESS SERVICES LIMITED
    - 1980-12-31 01354033
    15 Forset Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-01-02
    IIF 10 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    JAM MOTOR CORPORATION LIMITED
    04464817
    15 Forset Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-19 ~ 2013-12-23
    IIF 5 - Director → ME
  • 9
    LAPGROVE LIMITED
    03203824
    Stourcliffe Close Garage, Stourcliffe Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1996-07-11 ~ dissolved
    IIF 3 - Director → ME
  • 10
    SEEWOOD GARAGE LIMITED
    01263062
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-18 during the appointment or period of control
    Dissolved on 2023-08-05 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-30) ~ 2013-01-02
    IIF 7 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 11
    TAGHI INVESTMENTS LIMITED
    03297355
    Insolvency (Case 1) In administration
    Administration started on 2007-06-14 during the appointment or period of control
    Administration ended on 2008-06-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-10 during the appointment or period of control
    Dissolved on 2012-10-18 during the appointment or period of control
    Singla & Co, 12 Devereux Court, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-30 ~ dissolved
    IIF 11 - Director → ME
  • 12
    TECHNOCRAFT LIMITED
    - now 02833009
    CLEVERMODEL SERVICES LIMITED
    - 1993-08-03 02833009
    15 Forset Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-07-21 ~ dissolved
    IIF 8 - Director → ME
  • 13
    TECHNOCRAFT MOTOR CORPORATION LIMITED
    04044339
    106 Frampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 14
    THE INTERIOR DESIGN COMPANY LIMITED
    - now 02833014
    LOGICMOST SERVICES LIMITED
    - 1993-08-06 02833014
    Lotus, Pharaoh's Island, Shepperton, Middlesex, England
    Active Corporate (4 parents)
    Officer
    1993-07-21 ~ 2013-03-04
    IIF 6 - Director → ME
    1993-07-21 ~ 2022-11-18
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.