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 Husein Walji
- Tanzanian born in February 1982
Mr Mohamed Abbas Husein Walji
Resident in United Kingdom
Registered addresses and corresponding companies11, Willow Herb Close, Oadby, Leicester, LE2 4QG, England
IIF 111, Willow Herb Close, Oadby, Leicester, LE2 4QG, United Kingdom
IIF 2126, Caerleon Road, Newport, NP19 7GS, United Kingdom
IIF 38, Tynewydd Terrace, Newbridge, Newport, NP11 4LU, Wales
IIF 4Eden Education Centre, 8, Tynewydd Terrace, Newbridge, Newport, NP11 4LU, United Kingdom
IIF 5 IIF 6
- Tanzanian born in February 1982
Mr Mohammed Abbas Hussein Walji
Resident in United Kingdom
Registered addresses and corresponding companies - Tanzanian born in February 1982
Walji, Mohamed Abbas Husein
Resident in United Kingdom
Registered addresses and corresponding companies11, Willow Herb Close, Oadby, Leicester, Leicestershire, LE2 4QG, United Kingdom
IIF 1011, Willowherb Close, Leicester, LE2 4QG, United Kingdom
IIF 118a, Tynewydd Terrace, Newbridge, Newport, Gwent, NP11 4LU, United Kingdom
IIF 12Eden Education Centre, 8, Tynewydd Terrace, Newbridge, Newport, Gwent, NP11 4LU, United Kingdom
IIF 13 IIF 14 IIF 15
- Tanzanian born in February 1982
Mr Mohamed Walji
Resident in United Kingdom
Registered addresses and corresponding companies - Tanzanian born in February 1982
Mr Mohammed Walji
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18
- Tanzanian born in February 1982
Walji, Mohammed Abbas Hussein
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19
- Tanzanian accountant born in February 1982
Walji, Mohammed Abbas Hussein
Resident in United Kingdom
Registered addresses and corresponding companies11, Willow Herb Close, Oadby, Leicester, LE2 4QG, England
IIF 20
- Tanzanian manager born in February 1982
Walji, Mohammed Abbas Hussein
Resident in United Kingdom
Registered addresses and corresponding companies13 Whixley Way, Hamilton, Leicester, LE5 1BF, England
IIF 21
- British born in February 1982
Mr Mohamed Walji
Resident in United Kingdom
Registered addresses and corresponding companies8, Tynewydd Terrace, Newport, Caerphilly, NP11 4LU, Wales
IIF 22
- Tanzanian born in February 1982
Mr Mohammed Abbas Walji
Resident in Wales
Registered addresses and corresponding companiesEden Education Centre, 8, Tynewydd Terrace, Newbridge, Newport, Gwent, NP11 4LU, United Kingdom
IIF 23
- Tanzanian born in February 1982
Walji, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesEden Education Centre, 8, Tynewydd Terrace, Newbridge, Newport, Gwent, NP11 4LU, United Kingdom
IIF 24
- Tanzanian accountant born in February 1982
Walji, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesEden Education Centre, 8, Tynewydd Terrace, Newbridge, Newport, Gwent, NP11 4LU, United Kingdom
IIF 25
- Tanzanian born in February 1982
Walji, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 26
- British born in February 1982
Walji, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies8, Tynewydd Terrace, Newport, Caerphilly, NP11 4LU, Wales
IIF 27
- Tanzanian born in February 1982
Walji, Mohammed Abbas
Resident in Wales
Registered addresses and corresponding companiesEden Education Centre, 8, Tynewydd Terrace, Newbridge, Newport, Gwent, NP11 4LU, United Kingdom
IIF 28
- 18 Tynewydd Terrace, Newport, Caerphilly, WalesActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 27 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 2Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United KingdomActive Corporate (1 parent)Equity (Company account)776 GBP2024-04-30Officer2020-04-27 ~ nowIIF 15 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United KingdomActive Corporate (1 parent)Cash at bank and in hand (Company account)5,628 GBP2024-08-31Officer2021-09-01 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 4Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United KingdomActive Corporate (1 parent)Equity (Company account)-31,616 GBP2024-05-31Officer2023-05-10 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 68 Tynewydd Terrace, Newbridge, Newport, WalesActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 7Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 811 Willowherb Close, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-10,006 GBP2024-09-30Officer2021-09-25 ~ nowIIF 11 - Director → ME
- 913 Whixley Way Hamilton, Leicester, EnglandDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1011 Willow Herb Close, Oadby, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 11Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1211 Willowherb Close, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-3,135 GBP2025-02-28Officer2020-02-12 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 9 - Has significant influence or control → OE
- 11a Golden Grove, Newbridge, Newport, WalesActive Corporate (1 parent)Equity (Company account)-216,490 GBP2023-03-31Officer2020-06-04 ~ 2021-12-31IIF 20 - Director → MEPerson with significant control2020-06-04 ~ 2021-12-31IIF 7 - Ownership of shares – 75% or more → OE
- 2126 Caerleon Road, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)2,048 GBP2024-11-30Person with significant control2023-11-02 ~ 2023-11-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2023-05-25 ~ 2023-11-23IIF 25 - Director → MEPerson with significant control2023-05-25 ~ 2023-11-23IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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