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 Mohamed Ifan Mohamed Hanifa
- Sri Lankan born in June 1985
Mr Mohamed Ifan Mohamed Hanifa
Resident in United Kingdom
Registered addresses and corresponding companies50, Chester Street, Saltney, Chester, CH4 8BJ, United Kingdom
IIF 1
- Sri Lankan postal worker born in June 1985
Mohamed Hanifa, Mohamed Ifan
Resident in United Kingdom
Registered addresses and corresponding companies50, Chester Street, Saltney, Chester, CH4 8BJ, United Kingdom
IIF 2
- British born in March 1970
Mr Abdul Hameed Mohammed Naleer
Resident in United Kingdom
Registered addresses and corresponding companies142, Park Lane, London, N17 0JP, England
IIF 3
- British born in May 2004
Mr Mohammed Imran Ahmed
Resident in England
Registered addresses and corresponding companies - Somali born in January 1989
Mr Iid Mohamed Ahmed
Resident in England
Registered addresses and corresponding companies458 Greenlane, Green Lane, Small Heath, Birmingham, B9 5QJ, England
IIF 6
- Dutch born in July 1996
Mr Mohamed Ahmed
Resident in England
Registered addresses and corresponding companies248, Eltham Avenue, Slough, SL1 5AF, England
IIF 7
- British born in March 1970
Mr Abdul Hameed Mohamed Naleer
Resident in England
Registered addresses and corresponding companies - Somali born in January 1989
Ahmed, Iid Mohamed
Resident in England
Registered addresses and corresponding companies458 Greenlane, Green Lane, Small Heath, Birmingham, B9 5QJ, England
IIF 11
- British born in March 1970
Mr Abdul Hameed Mohamed
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1996
Ahmed, Mohamed
Resident in England
Registered addresses and corresponding companies248, Eltham Avenue, Slough, SL1 5AF, England
IIF 14
- British born in May 2004
Ahmed, Mohammed Imran
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mohamed Naleer, Abdul Hameed
Resident in England
Registered addresses and corresponding companies142, Park Lane, London, N17 0JP, England
IIF 17
- British postal worker born in March 1970
Mohamed Naleer, Abdul Hameed
Resident in England
Registered addresses and corresponding companies136, Hampton Road, Ilford, IG1 1PR, England
IIF 18
- British director born in March 1970
Mohamed, Abdul Hameed
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1970
Naleer, Abdul Hameed Mohamed
Resident in England
Registered addresses and corresponding companies413, Barking Road, London, E6 2JT, England
IIF 21
- 1
AHMN LTD
15160926142 Park Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,893 GBP2024-09-30Officer2023-09-24 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-24 ~ nowIIF 9 - Has significant influence or control → OE - 2
AMNAA LTD
13164419136 Hampton Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-01-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
AMNAHANSIF LIMITED
10697663142 Park Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-45,253 GBP2023-03-31Person with significant control2017-03-29 ~ 2020-05-01IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
ANHA STYLE FURNISHINGS LTD
06683702413 Barking Road, East HamDissolved Corporate (2 parents)Officer2008-08-28 ~ dissolvedIIF 19 - Director → ME - 5
FORTE GCC PROPERTY DEVELOPMENT LTD
15972816248 Eltham Avenue, Slough, EnglandActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
OCEAN SKIPPER LIMITED
14313045C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandDissolved Corporate (1 parent)Officer2022-08-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
ONLINE STORE786 LTD
1440667750 Chester Street, Saltney, Chester, United KingdomDissolved Corporate (1 parent)Officer2022-10-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-10-10 ~ 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 - 8
SHAW SWIFT LOGISTICS LTD
164941525 Crossley Street, Shaw, Oldham, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
SKIPPER FISHMONGERS LIMITED
097232808a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (3 parents)Equity (Company account)11,176 GBP2021-08-31Officer2016-01-02 ~ 2016-02-02IIF 21 - Director → MEPerson with significant control2017-08-01 ~ 2021-04-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SKIPPER FRESH FISH LTD
1475896112-14 George Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-520 GBP2024-03-31Person with significant control2023-03-26 ~ 2025-04-01IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 11
UKSOTA LTD
15160491458 Greenlane Green Lane, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-7,392 GBP2024-09-30Officer2023-09-23 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
YFC ORIGINAL YUMMY FRIED CHICKEN LIMITED
1441324521 Rochdale Road, Shaw, Oldham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,922 GBP2023-10-31Officer2024-01-21 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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