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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanafi, Mohammed

    Related profiles found in government register
  • Hanafi, Mohammed
    Saudi Arabian, company director born in August 1983

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Hanafi, Mohammed
    Saudi Arabian company director born in August 1983

    Registered addresses and corresponding companies
    • Cumberland House, Kensington Road, London, W8 5NX, United Kingdom

      IIF 27 IIF 28
  • Mr Mohammed Hanafi
    Saudi Arabian born in August 1983

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • Cumberland House, Kensington Road, London, W8 5NX

      IIF 29
  • Hanafi, Mohammed Abdulaziz
    Saudi Arabian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cumberland House, Kensington Road, London, W8 5NX

      IIF 30
  • Hanafi, Mohammed Abdulaziz
    British

    Registered addresses and corresponding companies
    • Cumberland House, Kensington Road, London, W8 5NX

      IIF 31
child relation
Offspring entities and appointments
Active 29
  • 1
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 18 - Managing Officer → ME
  • 2
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 16 - Managing Officer → ME
  • 3
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 12 - Managing Officer → ME
  • 4
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-19 ~ now
    IIF 22 - Managing Officer → ME
  • 5
    Cumberland House, Kensington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -584,935 GBP2024-03-31
    Officer
    2013-08-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-23 ~ now
    IIF 9 - Managing Officer → ME
  • 7
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-21 ~ now
    IIF 1 - Managing Officer → ME
  • 8
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for responsible for the day to day company affairs
    2023-01-26 ~ now
    IIF 5 - Managing Officer → ME
  • 9
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-02-13 ~ now
    IIF 10 - Managing Officer → ME
  • 10
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 24 - Managing Officer → ME
  • 11
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-20 ~ now
    IIF 13 - Managing Officer → ME
  • 12
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-20 ~ now
    IIF 6 - Managing Officer → ME
  • 13
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 4 - Managing Officer → ME
  • 14
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 15 - Managing Officer → ME
  • 15
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 21 - Managing Officer → ME
  • 16
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 23 - Managing Officer → ME
  • 17
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 28 - Managing Officer → ME
  • 18
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 20 - Managing Officer → ME
  • 19
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 11 - Managing Officer → ME
  • 20
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 25 - Managing Officer → ME
  • 21
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 19 - Managing Officer → ME
  • 22
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 17 - Managing Officer → ME
  • 23
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 3 - Managing Officer → ME
  • 24
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 8 - Managing Officer → ME
  • 25
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-20 ~ now
    IIF 26 - Managing Officer → ME
  • 26
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-21 ~ now
    IIF 14 - Managing Officer → ME
  • 27
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 27 - Managing Officer → ME
  • 28
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-21 ~ now
    IIF 2 - Managing Officer → ME
  • 29
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-21 ~ now
    IIF 7 - Managing Officer → ME
Ceased 1
  • 1
    Cumberland House, Kensington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -584,935 GBP2024-03-31
    Officer
    2013-08-13 ~ 2018-04-05
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.