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 Mohamad El Kaissi
- Lebanese born in November 1985
Mr Mohamad El Kaissi
Resident in England
Registered addresses and corresponding companies16, Northumberland Avenue, Isleworth, Middlesex, TW7 5HU, United Kingdom
IIF 1 IIF 216, Northumberland Avenue, Isleworth, TW7 5HU, United Kingdom
IIF 3 IIF 416 Northumberland Avenue, Northumberland Avenue, Isleworth, TW7 5HU, United Kingdom
IIF 572, Redesdale Gardens, Isleworth, TW7 5JD, England
IIF 648, Walton Street, London, SW3 1RB, England
IIF 7Devonshire House, Level 1, One Mayfair Place, London, W1J 8AJ, England
IIF 8International House, 12 Constance Street, London, E16 2DQ, England
IIF 9 IIF 10Devonshire House Level 1, One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
IIF 11
- British born in November 1985
Mr Mohamad El Kaissi
Resident in England
Registered addresses and corresponding companies - Lebanese born in November 1985
Mr Mohamad El Kaissi
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Level 1, One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
IIF 14
- Lebanese born in November 1985
El Kaissi, Mohamad
Resident in England
Registered addresses and corresponding companies16 Northumberland Avenue, Northumberland Avenue, Isleworth, TW7 5HU, United Kingdom
IIF 1548, Walton Street, London, SW3 1RB, England
IIF 16International House, 12 Constance Street, London, E16 2DQ, England
IIF 17 IIF 18Devonshire House Level 1, One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
IIF 19 IIF 20
- British born in November 1985
Mr Mohamad El Kaissi
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- British born in November 1985
El Kaissi, Mohamad
Resident in England
Registered addresses and corresponding companies - Lebanese born in November 1985
El Kaissi, Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies16, Northumberland Avenue, Isleworth, Middlesex, TW7 5HU, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)16, Northumberland Avenue, Isleworth, TW7 5HU, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)72, Redesdale Gardens, Isleworth, TW7 5JD, England
IIF 33Devonshire House, Level 1, One Mayfair Place, London, W1J 8AJ, England
IIF 34
- British born in November 1985
El Kaissi, Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35
- 1
DIP AND CRUNCH LTD
1445216648 Walton Street, London, EnglandDissolved Corporate (1 parent)Officer2022-10-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
DIP'N CRUNCH LTD
1007590616 Northumberland Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
EASY RENT LTD
1007597416 Northumberland Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
EEMOTIONS LTD
1007591616 Northumberland Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 30 - Director → ME - 5International House, 12 Constance Street, London, EnglandActive Corporate (2 parents)Officer2019-12-11 ~ 2023-02-01IIF 17 - Director → MEPerson with significant control2019-12-11 ~ 2023-02-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6
HALOCOAL LTD
134950424385, 13495042: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
KAI MANAGEMENT LTD
1720514971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-05-07 ~ nowIIF 35 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8
LONDON SQUARES EXCHANGE LTD
1007588916 Northumberland Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 31 - Director → ME - 9International House, 12 Constance Street, London, EnglandActive Corporate (3 parents)Officer2019-12-04 ~ 2023-01-01IIF 18 - Director → MEPerson with significant control2019-12-04 ~ 2023-01-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 10
MM LONDON LIMITED
08968172Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-24
Commencement of winding up on 2024-03-204385, 08968172 - Companies House Default Address, CardiffLiquidation Corporate (3 parents)Officer2014-03-31 ~ 2021-01-11IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MONTPELIANO LTD
1254940948 Walton Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-04-07 ~ dissolvedIIF 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 - 12PEGAH DESIGN LTD - now
CROWNS ESTATE MANAGEMENT LTD
- 2023-05-30 12768030LUXRIOR LTD
- 2022-12-05 12768030PEGAH INTERIORS LTD - 2021-10-0187a Old Brompton Road, 3, 87a Old Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2022-12-04 ~ 2023-04-05IIF 22 - Director → MEPerson with significant control2022-12-04 ~ 2023-04-05IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ROBO ADVISOR LTD
1007594816 Northumberland Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 14
ROBO MORTGAGES LTD
1007591216 Northumberland Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 27 - Director → ME - 15
SQUARES EXCHANGE LTD
1007589416 Northumberland Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 24 - Director → ME - 16
STONE SLAVE LTD
1272786748 Walton Street, London, EnglandDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 17
TAMIM AL MAJD LTD
1098540616 Northumberland Avenue Northumberland Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2017-09-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 18
U2U LTD
1007601116 Northumberland Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 28 - Director → ME - 19
WALTON CAFE LTD
1240219848 Walton Street, London, EnglandActive Corporate (4 parents)Officer2020-01-14 ~ 2021-10-01IIF 19 - Director → MEPerson with significant control2020-01-14 ~ 2021-10-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 20
ZAATAR W ZEIT LTD
1007330316 Northumberland Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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