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.
Hay, Mohammed Abdul
- Portuguese born in July 1965
Hay, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies123, Church Road, London, E12 6AF, England
IIF 1
- Portuguese business born in July 1965
Hay, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies125, Church Road, London, E12 6AF, United Kingdom
IIF 2
- Portuguese born in July 1965
Mr Mohammed Abdul Hay
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese company director born in July 1965
Hay, Mohammed Abdul
Resident in England
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP
IIF 5
- British barrister born in January 1972
Hay, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesWestpark, West Park Road, Newchapel, Lingfield, RH7 6HT, England
IIF 6
- British born in December 1972
Hay, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies81, Lowfield Street, Dartford, DA1 1HP, England
IIF 781, Lowfield Street, Dartford, DA1 1HP, United Kingdom
IIF 8 IIF 9 IIF 10 (more)C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, DA1 1HP, England
IIF 12Danum House, 6a South Parade, Doncaster, DN1 2DY, England
IIF 13 IIF 14128, City Road, London, EC1V 2NX, United Kingdom
IIF 15 IIF 16 IIF 17
- British born in December 1972
Mr Mohammed Abdul Hay
Resident in United Kingdom
Registered addresses and corresponding companies81, Lowfield Street, Dartford, DA1 1HP, England
IIF 18
- British born in December 1972
Mohammed Hay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Hay, Mohammed Abdul
Resident in England
Registered addresses and corresponding companies - British barrister born in December 1972
Hay, Mohammed Abdul
Resident in England
Registered addresses and corresponding companies - British director born in December 1972
Hay, Mohammed Abdul
Resident in England
Registered addresses and corresponding companiesVictoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 33
- British born in December 1972
Mr Mohammed Abdul Hay
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Mohammed Abdul Hay
Resident in England
Registered addresses and corresponding companiesDanum House, 6a South Parade, Doncaster, DN1 2DY, England
IIF 38
- Registered addresses and corresponding companies
Hay, Mohammed
- 1
BELLA VISTA HOMES LTD
11027992Westpark West Park Road, Newchapel, Lingfield, EnglandDissolved Corporate (4 parents)Officer2017-10-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 37 - Has significant influence or control → OE - 2BNP DEVELOPMENTS LTD - now81 Lowfield Street, Dartford, EnglandActive Corporate (4 parents)Officer2024-03-26 ~ 2024-08-15IIF 17 - Director → ME2024-03-26 ~ 2024-08-15IIF 40 - Secretary → MEPerson with significant control2024-03-26 ~ 2024-08-15IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 381 Lowfield Street Dartford, Kent, EnglandActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 7 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4
CHARLES ADAM LIMITED
06870222Danum House, 6a South Parade, Doncaster, EnglandActive Corporate (3 parents)Officer2009-04-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 5
EQUITY COURT CHAMBERS LTD
15382177C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, EnglandActive Corporate (1 parent)Officer2024-01-02 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 681 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Officer2023-08-29 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 781 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Officer2023-09-03 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 881 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Officer2023-09-03 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9GMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1915 parents)Officer2014-04-28 ~ 2015-08-18IIF 5 - Director → ME
- 1081 Lowfield Street, Dartford, United KingdomActive Corporate (2 parents)Officer2023-08-30 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
H.S.N. PARTNERSHIP (UK) LIMITED
06766543Danum House, 6a South Parade, Doncaster, EnglandActive Corporate (3 parents)Officer2008-12-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 12Danum House, 6a South Parade, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2016-11-02 ~ nowIIF 28 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 1381 Lowfield Street, Dartford, KentActive Corporate (1 parent)Officer2015-07-10 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 14MED CELL LTD - nowGarth Business Centre, 193 Garth Road, Morden, Surrey, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2018-04-24 ~ 2018-08-30IIF 30 - Director → ME
- 15
PLAS ELERI CARE HOME LIMITED
06448034Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2009-03-26 ~ dissolvedIIF 31 - Director → ME - 16
SH SNACKS LTD
13010122125 Ground Flr Church Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 17
STERLING TRUST CO. LTD
15596039C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, EnglandActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 12 - Director → ME2024-03-26 ~ nowIIF 39 - Secretary → MEPerson with significant control2024-03-26 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 18THORN MEDICAL LTD - now
THORN MEDICAL PLC
- 2017-06-16 09151051Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (16 parents, 1 offspring)Officer2014-09-26 ~ 2015-03-23IIF 32 - Director → ME2015-06-11 ~ 2016-01-15IIF 33 - Director → ME - 19
VERITY PRODUCTS (UK) LIMITED
09809725Danum House, 6a South Parade, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2016-06-21 ~ 2016-08-08IIF 29 - Director → ME - 20
WESTMINSTER TRUST CO. LTD
1559605081 Lowfield Street, Dartford, EnglandActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 15 - Director → ME2024-03-26 ~ nowIIF 41 - Secretary → MEPerson with significant control2024-03-26 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 21
ZAM ZAM STORE LONDON LTD
11051669123 Church Road, London, EnglandActive Corporate (4 parents)Officer2017-11-07 ~ 2020-11-17IIF 1 - Director → MEPerson with significant control2017-11-07 ~ 2020-11-18IIF 3 - Ownership of shares – 75% or more → OE
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