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.
Ahmed Mohamed
- British born in November 1988
Ahmed Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NJ, United Kingdom
IIF 1
- British recruitment consultant born in November 1988
Ibrahim, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies14, Rosebery Avenue, London, E12 6PZ, United Kingdom
IIF 2
- British born in November 1988
Mohamed Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies14, Rosebery Avenue, London, E12 6PZ, United Kingdom
IIF 3
- British director born in November 1988
Mohamed, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NJ, United Kingdom
IIF 4
- British born in November 1988
Mr Mohamed Mohamed
Resident in England
Registered addresses and corresponding companies151, Cygnet Avenue, Feltham, Middlesex, TW14 0DU
IIF 5
- British director born in November 1988
Mohamed, Mohamed
Resident in England
Registered addresses and corresponding companies151, Cygnet Avenue, Feltham, Middlesex, TW14 0DU
IIF 6
- British born in November 1988
Mr Mohamed Mohamed Haleeth Maricar
Resident in United Kingdom
Registered addresses and corresponding companies105, Sheridan Road, London, E12 6QY, England
IIF 7
- Finnish born in November 1988
Mohamed, Ahmed
Resident in England
Registered addresses and corresponding companies8, St. Luke Close, Uxbridge, UB8 3SN, England
IIF 8
- Finnish director born in November 1988
Mohamed, Ahmed
Resident in England
Registered addresses and corresponding companies8, St. Luke Close, Uxbridge, UB8 3SN, England
IIF 9
- British marketing director born in November 1988
Maricar, Mohamed Ibrahim
Resident in England
Registered addresses and corresponding companies14, Rosebery Avenue, London, E12 6PZ, England
IIF 10
- Registered addresses and corresponding companies
Ahmed, Ahmed Mohamed Abdelglil
128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- Egyptian born in November 1988
Ahmed, Ahmed Mohamed Abdelglil
Resident in Egypt
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- Egyptian born in November 1988
Mr Ahmed Mohamed Abdelglil Ahmed
Resident in Egypt
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- Indian managing director born in November 1988
Syed Mohammed Danish, Syed Mohammed Danish
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 12, 11a Bradshaw House, Rutland Street, Leicester, Leicestershire, LE1 1RB, United Kingdom
IIF 14
- British born in November 1988
Mr Mohamed Ibrahim Maricar Mohamed Haleeth Maricar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1988
Mohamed Haleeth Maricar, Mohamed Ibrahim Maricar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in November 1988
Mohamed Haleeth Maricar, Mohamed Ibrahim Maricar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 164, 3 Edgar Buildings, George Street, Bath, BA1 2FJ, England
IIF 20
- British born in November 1988
Mr Mohamed Ibrahim Maricar Mohamed Haleeth Maricar
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British born in November 1988
Mohamed Haleeth Maricar, Mohamed Ibrahim Maricar
Resident in England
Registered addresses and corresponding companies14, Rosebery Avenue, London, E12 6PZ, England
IIF 22
- British marketer born in November 1988
Mohamed Haleeth Maricar, Mohamed Ibrahim Maricar
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 23
- born in November 1988
Ahmed, Ahmed Mohamed Abdelrehim Mahmoud Abdelwahab, Co Founder
Resident in Egypt
Registered addresses and corresponding companies5th Floor , Above Kia Motors, 47 El Nozha St, Helioplis, Cairo, 11757, Egypt
IIF 24
- Egyptian born in November 1988
Co Founder Ahmed Mohamed Abdelrehim Mahmoud Abdelwahab Ahmed
Resident in Egypt
Registered addresses and corresponding companies5th Floor , Above Kia Motors, 47 El Nozha St, Helioplis, 11757, Egypt
IIF 25
- 1
BALLETGEMS LTD
1254530414 Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
CAAFISOM HEALTH LTD
14706327124 City Road, London, EnglandActive Corporate (3 parents)Officer2023-03-06 ~ nowIIF 8 - Director → ME - 3
CAAFISOM LIMITED
14365056Flat 20 Farrow House, London, EnglandDissolved Corporate (5 parents)Officer2023-02-14 ~ dissolvedIIF 9 - Director → ME - 4
CATCHMAN I.T. LIMITED
0888770237a Leyton Park Road, London, EnglandActive Corporate (4 parents)Officer2020-07-15 ~ nowIIF 22 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
FUNNELSSECRETS LIMITED
11257110Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
ICONLOYAL LTD
09148609Unit 164 3 Edgar Buildings, George Street, Bath, EnglandDissolved Corporate (1 parent)Officer2014-07-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 714 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-03-18 ~ 2017-03-20IIF 10 - Director → ME
- 814 Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 9
KEMET FALCON LTD
16091575128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 12 - Director → ME2024-11-20 ~ nowIIF 11 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
KINGSMEN CONSULTANCY LTD
1459478837a Leyton Park Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
KROWDING LTD
11226513151 Cygnet Avenue, Feltham, MiddlesexDissolved Corporate (2 parents)Officer2018-02-27 ~ 2020-02-01IIF 6 - Director → MEPerson with significant control2018-02-27 ~ 2019-07-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 12
ND RETAIL (LONDON) LTD
15585161128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-22 ~ dissolvedIIF 14 - Director → ME - 13
PURESEF LTD
14775125124-128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-04-03 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 14
WKLOO LLP
OC445239128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-01-03 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2023-01-03 ~ dissolvedIIF 25 - Right to appoint or remove members → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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