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.
Abdi, Bashir Mohamed
- Registered addresses and corresponding companies
Abdi, Bashir Mohamed
- Dutch travel agent born in October 1971Registered addresses and corresponding companies
Abdi, Bashir Mohamed
37 Fraser Court, Surrey Lane, London, SW11 3TF
IIF 6
- Dutch bussiness born in October 1971
Abdi, Bashir Mohamed
Resident in England
Registered addresses and corresponding companies151-153, Clapham High Street, London, SW4 7SS, England
IIF 7
- Ducht none born in October 1971
Abdi, Bashir Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies37, Torridge Road, London, CR7 7EZ
IIF 8
- Ducht other born in October 1971
Abdi, Bashir Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies39, Upwood Road, London, SW16 5RB, United Kingdom
IIF 9
- Ducht travel agency born in October 1971
Abdi, Bashir Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies193, Streatham High Road, London, SW16 6EG, United Kingdom
IIF 10
- Dutch born in October 1971
Abdi, Bashir Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch business man born in October 1971
Abdi, Bashir Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch businessman born in October 1971
Abdi, Bashir Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch directer born in October 1971
Abdi, Bashir Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies1 Leigham Hall Parade, Streatham High Road, London, SW16 1DR, England
IIF 19
- Dutch director born in October 1971
Abdi, Bashir Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in October 1971
Mr Bashir Mohamed Abdi
Resident in England
Registered addresses and corresponding companies1 Leigham Hall Parade, Streatham High Road, London, SW16 1DR, England
IIF 22
- British director born in July 1973
Mohamed, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies25 Amias House, 2 Central Street, Islington, EC1V 8AA, United Kingdom
IIF 23
- British travel agency born in July 1973
Mohamed, Abbas
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 25, Amias House Central Street, London, EC1V 8AA, England
IIF 24
- British born in July 1973
Dr Abbas Abdullatif Mohamed
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Mr Abbas Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies54 Stileman House, 82 Ackroyde Drive, Bow, Greater London, E3 4AS, England
IIF 29
- Dutch born in October 1971
Mr Bashir Mohamed Abdi
Resident in United Kingdom
Registered addresses and corresponding companies1 Leigham Hall Parade, Streatham High Road, London, SW16 1DR, England
IIF 30 IIF 311 Leigham Hall Parade, Streatham High Road, London, SW16 1DR, United Kingdom
IIF 32151-153, Clapham High Street, London, England, SW4 7SS
IIF 33193, Streatham High Road, London, SW16 6EG, England
IIF 34193, Streatham High Road, London, SW16 6EG, United Kingdom
IIF 35
- British emergency medical born in July 1973
Mohamed, Abbas Abdullatif, Dr
Resident in England
Registered addresses and corresponding companies - British emergency medical technician born in July 1973
Mohamed, Abbas Abdullatif, Dr
Resident in England
Registered addresses and corresponding companies - British emergency medical technician born in July 1973
Mohamed, Abbas Abdullatif
Resident in United Kingdom
Registered addresses and corresponding companies54, Stileman House, 82 Ackroyd Drive, Bow, Greater London, E3 4AS, United Kingdom
IIF 40
- British born in July 1973
Mr Abbas Abdullatif Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies54, Stileman House, 82 Ackroyd Drive, Bow, Greater London, E3 4AS, United Kingdom
IIF 41
- 1
ALFA UNION LTD
115643761 Leigham Hall Parade, Streatham High Road, London, EnglandDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 2
BAIDOA TRAVEL AGENCY LTD
085746949 Bell Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 24 - Director → ME - 3
BLUE STAR CARE LIMITED
09586866151-153 Clapham High Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-12 ~ 2016-02-01IIF 18 - Director → ME - 4
BLUE STAR GARAGE LIMITED LIMITED
- 2017-10-04 109844861 Leigham Hall Parade, Streatham High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,279 GBP2020-09-30Officer2017-09-27 ~ nowIIF 12 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 5
LEYLA PROPERTIES LTD
- 2016-06-29 09211039151-153 Clapham High Street, LondonDissolved Corporate (2 parents)Officer2014-09-10 ~ 2016-05-25IIF 16 - Director → ME2016-05-25 ~ dissolvedIIF 1 - Secretary → ME - 6
BUULO CAR HIRE LTD
115883281 Leigham Hall Parade, Streatham High Road, London, EnglandDissolved Corporate (1 parent)Officer2018-09-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 7
ACCESS MOBILITY SERVICE LIMITED
- 2017-10-25 060371031 Leigham Hall Parade, Streatham High Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-26,897 GBP2020-11-30Officer2016-05-17 ~ nowIIF 11 - Director → ME2016-05-16 ~ 2016-05-17IIF 2 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 22 - Has significant influence or control → OE - 8
DAB AMBULANCE SERVICE LTD
13344837Flat 54 Stileman House, 82 Ackroyd Drive, London, EnglandDissolved Corporate (1 parent)Officer2021-04-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-04-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 9
DAFOL LTD
12800602Flat 54 Stileman House, 82 Ackroyd Drive, London, EnglandDissolved Corporate (1 parent)Officer2020-08-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 10
DR ABBAS TRAVEL AGENCY LIMITED
14519845Flat 54 Stileman House, 82 Ackroyd Drive, London, EnglandDissolved Corporate (1 parent)Officer2022-12-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 11
KILO AFTER SCHOOL CLUB LTD
11566256193 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Officer2018-09-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-09-12 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 12
M & A TRAVEL AGENCY LIMITED
- 2008-01-30 05902465290 A Old Kent Road, London, EnglandLiquidation Corporate (7 parents)Equity (Company account)-97,639 GBP2022-08-31Officer2006-08-10 ~ 2008-02-14IIF 6 - Director → ME2010-08-01 ~ 2013-08-15IIF 10 - Director → ME2015-12-30 ~ 2015-12-30IIF 7 - Director → ME2008-04-16 ~ 2010-04-16IIF 8 - Director → ME2008-03-20 ~ 2009-03-18IIF 4 - Secretary → ME2008-02-14 ~ 2008-03-28IIF 3 - Secretary → ME2010-04-15 ~ 2010-08-01IIF 5 - Secretary → ME - 13
WAADI GROUP LTD
- 2020-11-09 11007163BASHIR TRAVEL AND TOURS LTD
- 2019-06-24 11007163BASHIR TRAVEL AND TOURISTS LTD
- 2017-10-18 11007163193 Streatham High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12 GBP2020-10-31Officer2017-10-11 ~ nowIIF 13 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 14
SABYA LIMITED
12274199111 Kentish Town Road, London, EnglandDissolved Corporate (1 parent)Officer2019-10-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-10-22 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 15
SABYA MEDICAL & PHARMECY LIMITED
1162614454 Stileman House, 82 Ackroyd Drive, Bow, Greater London, United KingdomDissolved Corporate (1 parent)Officer2018-10-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 16
SABYA MEDICAL LTD
1004178454 Stileman House 82 Ackroyd Drive, Bow, Greater London, United KingdomDissolved Corporate (1 parent)Officer2016-03-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 17
SAFE CARS LONDON LTD
- 2011-12-12 07409556151-153 Clapham High Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)10,719 GBP2015-10-31Officer2012-12-01 ~ 2013-03-05IIF 15 - Director → ME2014-01-28 ~ 2017-09-29IIF 17 - Director → ME2010-12-07 ~ 2011-02-09IIF 9 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 18
UNKAD CAPITAL LIMITED
08560063Suite 23 1 Empire Mews, London, Greater LondonDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 21 - Director → ME
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