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.
Krayem, Mohamed Hassan
- British born in June 1993
Krayem, Mohamed Hassan
Resident in England
Registered addresses and corresponding companies1 Enterprise Row, Rangemoor Road, London, Greater London, N15 4LU, England
IIF 183, Chaucer House, Churchill Gardens, London, SW1V 3DP, England
IIF 2Flat 9c, Ranelagh Road, London, SW1V 3EX, England
IIF 3Unit B, Lee Valley Business Park, Lammas Road, London, England, E10 3QT, England
IIF 4135, Queensway, Bletchley, Milton Keynes, MK2 2DH, England
IIF 5 IIF 6
- British born in May 1967
Krayem, Hassan
Resident in England
Registered addresses and corresponding companiesSuite 3, Unit 4 Abbey Road Abbey Road, Barking, IG11 7BZ, England
IIF 7Suite 3, Unit 4, Town Quay Wharf Abbey Road, Barking, IG11 7BZ, England
IIF 8 IIF 9Unit 3 & 4, Euro Innovation Park, Sampson Road North, Birmingham, B11 1ER, United Kingdom
IIF 1083 Chaucer House, Churchill Gardens, London, SW1V 3DP
IIF 11 IIF 1283 Chaucer House, Churchill Gardens, London, SW1V 3DP, United Kingdom
IIF 13 IIF 14Flat 83, Chaucer House, Churchill Gardens, London, SW1V 3DP, England
IIF 15Unit B, Lea Valley Business Park, 2-3, Lammas Road, London, E10 7QT, England
IIF 16135, Queensway, Bletchley, Milton Keynes, MK2 2DH, England
IIF 17
- British born in June 1993
Mr Mohamed Hassan Krayem
Resident in England
Registered addresses and corresponding companies1 Enterprise Row, Rangemoor Road, London, Greater London, N15 4LU, England
IIF 1883 Chaucer House, Churchill Gardens, London, England, SW1V 3DP, England
IIF 1983, Chaucer House, Churchill Gardens, London, SW1V 3DP, England
IIF 20Flat 9c, Ranelagh Road, London, SW1V 3EX, England
IIF 21135, Queensway, Bletchley, Milton Keynes, MK2 2DH, England
IIF 22
- British born in May 1967
Krayem, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies4, Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, England
IIF 23
- British born in May 1967
Mr Hassan Krayem
Resident in England
Registered addresses and corresponding companiesUnit 3 & 4, Euro Innovation Park, Sampson Road North, Birmingham, B11 1ER, United Kingdom
IIF 2483 Chaucer House, Churchill Gardens, London, SW1V 3DP, United Kingdom
IIF 25Unit 6-9, Lea Valley Business Park, 2-3 Lammas Road, London, E10 7QU
IIF 26Unit 6 Goulds Close, Denbigh Road, Bletchley, Milton Keynes, MK1 1DB, England
IIF 27Unit 6, Goulds Close, Denbigh West, Milton Keynes, Buckinghamshire, MK1 1DB, England
IIF 28C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Krayem, Hassan
83 Chaucer House, Churchill Gardens, London, SW1V 3DP, United Kingdom
IIF 30
- 1
AEA INTERNATIONAL LIMITED
09857804Unit 6 Goulds Close Denbigh Road, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 2
F&H INTERNATIONAL LIMITED
11316780Unit 6 Goulds Close, Bletchley, Milton Keynes, EnglandActive Corporate (7 parents)Officer2023-05-15 ~ 2023-10-31IIF 2 - Director → ME2018-04-18 ~ 2020-11-02IIF 14 - Director → ME2018-04-18 ~ 2020-11-02IIF 30 - Secretary → MEPerson with significant control2018-04-18 ~ 2019-01-09IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE2023-05-15 ~ 2023-10-31IIF 20 - Ownership of shares – 75% or more → OE2019-11-01 ~ 2020-11-02IIF 28 - Ownership of shares – 75% or more → OE - 3
HAX INTERNATIONAL LIMITED
0415597929 - 31 Minerva Road, London, EnglandActive Corporate (6 parents)Officer2001-02-07 ~ 2004-01-01IIF 11 - Director → ME - 4
03457039 LIMITED
- 2026-04-15 03457039JALAL LIMITED - 2025-11-101 Enterprise Row, Rangemoor Road, London, Greater London, EnglandActive Corporate (10 parents)Officer2026-04-14 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
JAMBO JUMBO LIMITED
0904737132 Thomas Street, London, EnglandActive Corporate (4 parents)Officer2014-05-20 ~ 2016-07-07IIF 8 - Director → ME - 6
JUMBO CASH & CARRY LIMITED
09135087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-13136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (4 parents)Officer2019-10-04 ~ 2022-01-02IIF 5 - Director → ME2018-01-22 ~ 2019-10-04IIF 17 - Director → ME2014-07-17 ~ 2019-10-04IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-02IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JUMBO MCR LTD
095375344 Town Quay Wharf, Abbey Road, Barking, Essex, EnglandDissolved Corporate (3 parents)Officer2015-04-13 ~ dissolvedIIF 23 - Director → ME - 8
JUMBO MIDLANDS LTD
09794149Unit 3 & 4 Euro Innovation Park, Sampson Road North, Birmingham, United KingdomActive Corporate (5 parents)Officer2020-05-15 ~ nowIIF 10 - Director → ME2019-10-04 ~ 2019-10-04IIF 15 - Director → ME2015-09-24 ~ 2017-05-15IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 9
JUMBO UK LTD
04555558Unit 6-9 Lea Valley Business Park, 2-3 Lammas Road, LondonActive Corporate (9 parents)Officer2002-10-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10
M&A FOODS WORLDWIDE LTD
111188189c Ranelagh Road, London, EnglandActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 4 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 11
SHEBA GLOBAL LTD
14606342Flat 9c Ranelagh Road, London, EnglandActive Corporate (2 parents)Officer2023-01-20 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VERTEX JJ LIMITED
09678076C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United KingdomDissolved Corporate (2 parents)Officer2015-07-09 ~ 2016-07-07IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 13
VERTEX TRADING LIMITED
08885043Ecs House, 3b Lamson Road, Rainham, Essex, United KingdomActive Corporate (3 parents)Officer2014-02-10 ~ 2016-07-07IIF 7 - Director → ME
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