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 Shameem Thamarakuzhiyil Manzil
- Indian born in October 1988
Mr. Mohammed Shameem Thamarakuzhiyil Manzil
Resident in United Kingdom
Registered addresses and corresponding companies17-18, Spring Street, Paddington, W2 3RA, England
IIF 1
- Indian born in October 1988
Mr Mohammed Shameem Thamarakuzhiyil Manzil
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in October 1988
Mr Mohammed Abrar Ali
Resident in United Kingdom
Registered addresses and corresponding companies5, Clare Road, Greenford, London, UB6 0DE, United Kingdom
IIF 3
- British born in October 1988
Mr Mohammad Aftab Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Ali, Mohammed Abrar
Resident in United Kingdom
Registered addresses and corresponding companies5, Clare Road, Greenford, London, UB6 0DE, United Kingdom
IIF 6
- Indian business born in October 1988
Thamarakuzhiyil Manzil, Mohammed Shameem
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British born in October 1988
Ali, Mohammad Aftab
Resident in United Kingdom
Registered addresses and corresponding companies519, Stillwater Drive, Manchester, M11 4TF, England
IIF 8
- British business person born in October 1988
Ali, Mohammad Aftab
Resident in United Kingdom
Registered addresses and corresponding companies316, Slade Lane, Manchester, M19 2BY, England
IIF 9
- Indian born in October 1988
Thamarakuzhiyil Manzil, Mohammed Shameem, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies17-18, Spring Street, Paddington, W2 3RA, England
IIF 10
- Swedish born in October 1988
Mr Mohammad Ahtisam Khalid
Resident in Sweden
Registered addresses and corresponding companies - Swedish born in October 1988
Dr Mohammad Ahtisam Khalid
Resident in Sweden
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- English born in October 1988
Mr Mohammed Ansar Ali
Resident in England
Registered addresses and corresponding companies15, Telford Close, West Bromwich, B71 2NB, England
IIF 14
- British born in October 1988
Mr Mohammed Abrar Ali
Resident in England
Registered addresses and corresponding companies5, Clare Road, Greenford, UB6 0DE, England
IIF 15
- Emirati born in October 1988
Mr Mohammed Al Dahbashi
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in October 1988
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies3 Abbey Mead Close, Abbey Mead Close, Dartford, DA1 5UQ, England
IIF 18
- British born in October 1988
Mr, Mohammed Ali
Resident in England
Registered addresses and corresponding companies116 Wellington Drive, Wellington Drive, Dagenham, RM10 9XL, England
IIF 19
- Syrian born in October 1988
Mr Mohammad Ali
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 20
- Sudanese born in October 1988
Mr Mohammed Ali
Resident in United Arab Emirates
Registered addresses and corresponding companiesTechoratech Ltd, 128 City Road, London, London, EC1V 2NX, United Kingdom
IIF 21
- English supervisor born in October 1988
Ali, Mohammed Ansar
Resident in England
Registered addresses and corresponding companies15, Telford Close, West Bromwich, B71 2NB, England
IIF 22
- British born in October 1988
Dr Mohammad Ali
Resident in England
Registered addresses and corresponding companies124, Evington Road, Leicester, LE2 1HH, England
IIF 23
- British software engineer born in October 1988
Ali, Mohammed Abrar
Resident in England
Registered addresses and corresponding companies5, Clare Road, Greenford, UB6 0DE, England
IIF 24
- British born in October 1988
Ali, Mohammed, Mr,
Resident in England
Registered addresses and corresponding companies116 Wellington Drive, Wellington Drive, Dagenham, RM10 9XL, England
IIF 25
- Swedish born in October 1988
Khalid, Mohammad Ahtisam, Dr
Resident in Sweden
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 26
- British born in October 1988
Ali, Mohammad, Dr
Resident in England
Registered addresses and corresponding companies124, Evington Road, Leicester, LE2 1HH, England
IIF 27
- Swedish born in October 1988
Khalid, Mohammad Ahtisam
Resident in Sweden
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 28
- British director born in October 1988
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies3 Abbey Mead Close, Abbey Mead Close, Dartford, DA1 5UQ, England
IIF 29
- Swedish company director born in October 1988
Khalid, Ahtisam Mohammad
Resident in Sweden
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 30
- British born in October 1988
Mr Ali Mohammed
Resident in England
Registered addresses and corresponding companies42 Watling Street, Watling Street, Radlett, WD7 7NN, England
IIF 31
- Syrian director born in October 1988
Ali, Mohammad
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 32
- Sudanese born in October 1988
Ali, Mohammed
Resident in United Arab Emirates
Registered addresses and corresponding companiesTechoratech Ltd, 128 City Road, London, London, EC1V 2NX, United Kingdom
IIF 33
- born in October 1988
Al Dahbashi, Mohammed
Resident in United Arab Emirates
Registered addresses and corresponding companies17, Mandarin Street, Northampton, NN4 9DQ, England
IIF 34
- British born in October 1988
Mohammed, Ali
Resident in England
Registered addresses and corresponding companies42 Watling Street, Watling Street, Radlett, WD7 7NN, England
IIF 35
- Emirati consultant born in October 1988
Al Dahbashi, Mohammed
Resident in United Arab Emirates
Registered addresses and corresponding companies40, Chester Road South, Kidderminster, Worcestershire, DY10 1XJ, England
IIF 36
- Emirati director born in October 1988
Al Dahbashi, Mohammed
Resident in United Arab Emirates
Registered addresses and corresponding companies607 Business Tower, Al Abraj Street, Business Bay, Dubai, 413633, United Arab Emirates
IIF 37
- Emirati lawyer born in October 1988
Al Dahbashi, Mohammed
Resident in United Arab Emirates
Registered addresses and corresponding companies17, Mandarin Street, Northampton, NN4 9DQ, England
IIF 38
- Registered addresses and corresponding companies
Khalid, Mohammad Ahtisam
128, City Road, London, EC1V 2NX, United Kingdom
IIF 39
- 1
ADG CONSULTING LIMITED
- nowAL DAHBASHI ADVOCATES LIMITED - 2021-08-1840 Chester Road South, Kidderminster, Worcestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer2017-06-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-06-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 215 Telford Close, West Bromwich, EnglandActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 22 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 385 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-23,022 GBP2024-07-31Person with significant control2024-07-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Clare Road, Greenford, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2021-12-31Officer2020-12-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 55 Clare Road, Greenford, London, United KingdomActive Corporate (2 parents)Equity (Company account)206,443 GBP2024-11-30Officer2022-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Kemp House 152-160 City Road, LondonDissolved Corporate (2 parents)Equity (Company account)1,662 GBP2017-06-30Person with significant control2017-03-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 7124 Evington Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-10,494 GBP2024-05-31Officer2020-05-30 ~ nowIIF 27 - Director → MEPerson with significant control2020-05-30 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8124 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-03-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 942 Watling Street Watling Street, Radlett, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 35 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 103 Abbey Mead Close, Abbey Mead Close, Dartford, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-08-31Officer2019-08-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 11128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 12M & A RENTAL SERVICES LTD - 2024-01-10116 Wellington Drive Wellington Drive, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-4,584 GBP2024-06-30Officer2023-06-05 ~ nowIIF 25 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 13124 City Road, London, EnglandActive Corporate (2 parents)Officer2019-05-09 ~ nowIIF 34 - LLP Designated Member → ME
- 14124 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-04-30Officer2019-04-29 ~ dissolvedIIF 38 - Director → ME
- 15128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1617-18 Spring Street, Paddington, EnglandActive Corporate (2 parents)Equity (Company account)-65,411 GBP2024-04-30Officer2022-04-10 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-10 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 174385, 13655817 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-10-01 ~ dissolvedIIF 30 - Director → ME
- 18128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2023-07-13 ~ nowIIF 28 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1920 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,069 GBP2024-12-31Officer2023-12-31 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20316 Slade Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-03-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 21128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 33 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1Kemp House 152-160 City Road, LondonDissolved Corporate (2 parents)Equity (Company account)1,662 GBP2017-06-30Officer2017-02-23 ~ 2019-03-22IIF 37 - Director → ME
- 2128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2023-07-13 ~ 2024-10-24IIF 39 - Secretary → ME
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