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 Abbas Ali Haji
- Bahraini born in January 1962
Mr Mohamed Abbas Ali Haji
Resident in Bahrain
Registered addresses and corresponding companies - British born in January 1962
Mr Mohamed Abbas Ali Haji
Resident in Bahrain
Registered addresses and corresponding companiesC/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England
IIF 7
- Bahraini born in January 1962
Haji, Mohamed Abbas Ali
Resident in Bahrain
Registered addresses and corresponding companies - Bahraini trader born in January 1962
Haji, Mohamed Abbas Ali
Resident in Bahrain
Registered addresses and corresponding companies - British born in January 1962
Haji, Mohamed Abbas Ali
Resident in Bahrain
Registered addresses and corresponding companies - British trader born in January 1962
Haji, Mohamed Abbas Ali
Resident in Bahrain
Registered addresses and corresponding companiesC/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England
IIF 22
- Bahraini director born in January 1989
Abbas Ali Haji, Fatema Mohamed
Resident in Bahrain
Registered addresses and corresponding companiesUnit 6, 2-20 Scrutton Street, Shoreditch, London, EC2A 4RJ, United Kingdom
IIF 23
- 1
ARROWSMITH & GRNATA INVESTMENTS LIMITED
13644742Unit 6 2-20 Scrutton Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-09-27 ~ dissolvedIIF 19 - Director → ME - 2
ARROWSMITH ALBION STREET LIMITED
12943057Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 12 - Director → ME - 3
ARROWSMITH BRUNSWICK SQUARE LIMITED
13847311Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (3 parents)Officer2023-11-23 ~ 2024-02-23IIF 23 - Director → ME2022-01-13 ~ nowIIF 10 - Director → ME - 4
ARROWSMITH INVESTMENT LIMITED
12402608Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2020-01-14 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
ARROWSMITH MANAGEMENT LIMITED
12997939Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (2 parents)Officer2020-11-04 ~ nowIIF 11 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
ARROWSMITH TULKETH MILL LIMITED
15228151Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (2 parents)Officer2023-10-23 ~ nowIIF 9 - Director → ME - 7
ARROWSMITH TW LIMITED
12427016Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (2 parents)Officer2020-01-27 ~ nowIIF 17 - Director → ME - 8
AWAL DEVELOPMENTS LIMITED
10579094Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (2 parents)Officer2017-01-23 ~ nowIIF 21 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
AWAL INVESTMENT LIMITED
10385917Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-09-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-20 ~ 2019-06-21IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BLADESMITH INVESTMENTS LIMITED
11562281Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-09-11 ~ nowIIF 20 - Director → MEPerson with significant control2018-09-11 ~ 2020-02-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BLADESMITH MM LIMITED
11564327Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (3 parents)Officer2018-09-11 ~ nowIIF 8 - Director → ME - 12
BROUGHTON PLACE MANAGEMENT LIMITED
11169740C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Officer2018-01-25 ~ 2023-10-17IIF 22 - Director → MEPerson with significant control2018-01-25 ~ 2023-10-17IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GOLDEN SUN INVESTMENTS LIMITED
16205347Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MEADOW MILL MANAGEMENT LIMITED
12330173Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (3 parents)Officer2019-11-25 ~ nowIIF 15 - Director → ME - 15Ground Floor, 45 Pall Mall, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-07 ~ dissolvedIIF 18 - Director → ME
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