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.
Haji, Keynan Ibrahim
- British born in June 1988
Haji, Keynan Ibrahim
Resident in England
Registered addresses and corresponding companies365a, Neasden Lane North, London, NW10 0ER, England
IIF 1
- British company director born in June 1988
Haji, Keynan Ibrahim
Resident in England
Registered addresses and corresponding companiesCaci House, Spring Villa Park Road, Edgware, HA8 7EB, England
IIF 2 IIF 350, Princes Street, Ipswich, IP1 1RJ, England
IIF 4 IIF 5 IIF 6111 Watling Gate, 297-303 Edgware Road, Colindale, London, NW9 6NB, England
IIF 763-66, Hatton Garden, London, EC1N 8LE, England
IIF 87, Bell Yard, London, WC2A 2JR, England
IIF 9 IIF 10 IIF 11 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1485, Great Portland Street, London, W1W 7LT, England
IIF 15
- British director born in June 1988
Haji, Keynan Ibrahim
Resident in England
Registered addresses and corresponding companies - British born in June 1988
Mr Keynan Ibrahim Haji
Resident in England
Registered addresses and corresponding companiesCaci House, Spring Villa Park Road, Edgware, HA8 7EB, England
IIF 18 IIF 1950, Princes Street, Ipswich, IP1 1RJ, England
IIF 20Flat 2, The Woodlands, Coopers Court, Isleworth, TW7 6NZ, England
IIF 21 IIF 227, Bell Yard, London, WC2A 2JR, England
IIF 23 IIF 24 IIF 25 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 27
- British born in June 1988
Haji, Keynan Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies21 Snowdrops, Harewood Avenue, London, NW7 1SY, England
IIF 28
- British director born in June 1988
Haji, Keynan Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1988
Mr Keynan Ibrahim Haji
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHEROKEE MONETT LTD
1394008750 Princes Street, Ipswich, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-04-22 ~ 2022-10-25IIF 5 - Director → ME - 2
D10 MANAGEMENT LTD
14110944Caci House, Spring Villa Park Road, Edgware, EnglandDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 3GLC MGMT SERVICES LTD - nowJHOOTS MGMT SERVICE LTD - 2024-03-22STEIN MANAGEMENT SERVICES LTD - 2024-01-31
MATARINE LTD
- 2023-05-24 139748114385, 13974811 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2022-04-22 ~ 2022-04-23IIF 1 - Director → ME - 4
GLENMAPLE LTD
1394853782a James Carter Road, Mildenhall, EnglandDissolved Corporate (6 parents)Officer2022-04-22 ~ 2023-12-05IIF 7 - Director → ME - 5
HANFERRY LTD
139436047 Bell Yard, London, EnglandDissolved Corporate (4 parents)Officer2022-04-22 ~ 2023-03-31IIF 10 - Director → ME - 64385, 15676859 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-24 ~ 2024-04-26IIF 30 - Director → MEPerson with significant control2024-04-24 ~ 2024-04-26IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 7
STRIKE TRADING LTD
- 2022-08-12 139048974385, 13904897 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-04-16 ~ 2023-09-15IIF 14 - Director → MEPerson with significant control2022-04-16 ~ 2023-09-15IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8
SAID AWAES LTD
- 2023-12-08 1531621421 Snowdrops Harewood Avenue, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-12-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 9
LAWTON STANCE LTD
12692242Flat 2 The Woodlands, Coopers Court, Isleworth, EnglandDissolved Corporate (2 parents)Officer2020-09-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 10
LEADBRAND LTD
139800744385, 13980074 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-04-22 ~ 2022-04-22IIF 11 - Director → MEPerson with significant control2022-04-22 ~ 2022-04-22IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 11
ACCS ENERGY LTD
- 2024-03-06 15490595Snowdrop Apartments, Flat 21, 1, Harewood Avenue, London, Barnet, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 12
MIREFORD LTD
139847537 Bell Yard, London, EnglandDissolved Corporate (3 parents)Officer2022-04-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 13MTAG MANAGEMENT SERVICES LTD - nowHOLMPATRICK MANAGEMENT SERVICES LTD - 2023-07-24
DISTRICT TRADING LTD
- 2023-06-09 1390066450 Princes Street, Ipswich, EnglandDissolved Corporate (5 parents)Officer2022-03-25 ~ 2022-03-26IIF 6 - Director → ME - 14
NEWTON TRADE AND WHOLESALE UK LTD
14093968Caci House Spring, Villa Park Road, Edgware, EnglandDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 15
PERRYTON LTD
12692366Flat 2 The Woodlands, Coopers Court, Isleworth, EnglandDissolved Corporate (2 parents)Officer2020-09-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16
REJTANA LTD
139751894385, 13975189 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2022-04-22 ~ 2022-04-23IIF 8 - Director → ME - 17
SHADBURY LTD
1396656485 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2022-04-22 ~ 2022-04-23IIF 15 - Director → ME - 18
SPIREHILL LTD
139873314385, 13987331 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-04-22 ~ 2023-09-15IIF 9 - Director → MEPerson with significant control2022-04-22 ~ 2023-09-15IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 19TRIDENT MANAGEMENT SERVICES LTD - now
HURSTINE LTD
- 2022-12-09 1396382350 Princes Street, Ipswich, EnglandDissolved Corporate (5 parents)Officer2022-04-22 ~ 2022-11-01IIF 4 - Director → MEPerson with significant control2022-04-22 ~ 2022-11-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 20WHINNEYHILL MANAGEMENT SERVICES LTD - now
LAUNCH TRADING LTD
- 2023-05-24 139662274385, 13966227 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-04-22 ~ 2023-03-30IIF 13 - Director → MEPerson with significant control2022-04-22 ~ 2023-03-30IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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