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 Mohammed Habib Qaiser Pandhair
- British born in December 1988
Mr Mohammed Habib Qaiser Pandhair
Resident in England
Registered addresses and corresponding companies - British born in December 1988
Mr Mohammed Pandhair
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- British born in December 1988
Pandhair, Mohammed Habib Qaiser
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British director born in December 1988
Pandhair, Mohammed Habib Qaiser
Resident in England
Registered addresses and corresponding companiesUnit 3 Stuart Court Business Centre, Gravelly Lane, Birmingham, B23 6LR, England
IIF 5
- British born in December 1988
Pandhair, Mohammed
Resident in England
Registered addresses and corresponding companies2l1, Hastingwood Business Park, Wood Lane, Birmingham, West Midlands, B24 9QR, England
IIF 6
- Dutch born in December 1988
Mr Mohamed Abdi
Resident in United Kingdom
Registered addresses and corresponding companies14, Little Dimocks, London, SW12 9JJ, United Kingdom
IIF 7
- Dutch born in December 1988
Mohamed Abdi
Resident in United Kingdom
Registered addresses and corresponding companies33, Wayford Street, London, SW11 2TR, United Kingdom
IIF 8
- Dutch born in December 1988
Mr Muhudin Mohamed Abdulahi
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 35 First Floor, Desingworks, Park Parade, London, NW10 4HT, United Kingdom
IIF 9
- Dutch born in December 1988
Abdi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies14, Little Dimocks, London, SW12 9JJ, United Kingdom
IIF 10
- Dutch director born in December 1988
Abdi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies33, Wayford Street, London, SW11 2TR, United Kingdom
IIF 11
- Dutch business man born in December 1988
Abdulahi, Muhudin Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 35 First Floor, Desingworks, Park Parade, London, NW10 4HT, United Kingdom
IIF 12
- Egyptian born in December 1988
Mr Rami Mohamed Fouad Abdelhamid Mohamed Amer
Resident in Saudi Arabia
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- Egyptian born in December 1988
Amer, Rami Mohamed Fouad Abdelhamid Mohamed
Resident in Saudi Arabia
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Abdi, Mohamed
- 1
FARAS CS LIMITED
1026742433 Wayford Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-07 ~ dissolvedIIF 11 - Director → ME2016-07-07 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
INNOVATION TECHNICKS LIMITED
1199430771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
INTENSITY GROUP SERVICES LTD
14316804Unit 3 Stuart Court Business Centre, Gravelly Lane, Birmingham, EnglandActive Corporate (3 parents)Officer2022-08-24 ~ 2024-12-10IIF 5 - Director → MEPerson with significant control2022-08-24 ~ 2024-12-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KUURSHE LTD
12693135506 Bailey Tower 13 Martineau Square, LondonDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
RZMA TRADING LTD
1655747771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 6
MJJJ SERVICES LTD.
- 2023-11-27 11222913MOJOJO ENERGY SERVICES LTD
- 2018-12-24 1122291371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2018-02-23 ~ nowIIF 10 - Director → ME2018-02-23 ~ nowIIF 15 - Secretary → MEPerson with significant control2018-02-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
UNIQUE HOUSING CARE LIMITED
1235851171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
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