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 Aldalawy
Mr Mohammed Aldalawy
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 1
127, Mansfield Road, Nottingham, NG1 3FQ, United Kingdom
IIF 2 133-135, Sneinton Boulevard, Nottingham, NG2 4LW, United Kingdom
IIF 3 30, Shakespeare Street, Nottingham, NG1 4FQ, England
IIF 4 51, Wellington Street, Nottingham, NG3 1DX, England
IIF 5 IIF 6 51, Wellington Street, Nottingham, NG3 1DX, United Kingdom
Mr Mohammed Al Dalawy
British born in July 1978Resident in England
Registered addresses and corresponding companiesMr Mohammed Al-dalawy
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 12 599, Carlton Road, Nottingham, NG3 7AF, England
Mr Mohammed Al-dalawy
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 109 Coleman Road, Leicester, LE5 4LE, United Kingdom
Al Dalawy, Mohammed
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 14 599, Carlton Road, Nottingham, NG3 7AF, England
Al Dalawy, Mohammed
British general manager born in July 1978Resident in England
Registered addresses and corresponding companiesAl Dalawy, Mohammed
British manager born in July 1978Resident in England
Registered addresses and corresponding companiesAldalawy, Mohammed
British business owner born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 19 51, Wellington Street, Nottingham, Nottinghamshire, NG3 1DX, United Kingdom
Aldalawy, Mohammed
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 20 107, Mansfield Road, Nottingham, NG1 3FQ, England
IIF 21 127, Mansfield Road, Nottingham, NG1 3FQ, United Kingdom
IIF 22 133-135, Sneinton Boulevard, Nottingham, NG2 4LW, United Kingdom
IIF 23 30, Shakespeare Street, Nottingham, NG1 4FQ, England
IIF 24 51, Wellington Street, Nottingham, NG3 1DX, England
IIF 25 51, Wellington Street, Nottingham, NG3 1DX, United Kingdom
Aldalawy, Mohammed
British trader born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 26 599, Carlton Road, Nottingham, NG3 7AF, England
Al-dalawy, Mohammed
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 109 Coleman Road, Leicester, LE5 4LE, United Kingdom
Aldalawy, Mohammed
Registered addresses and corresponding companies
- 1 51 Wellington Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer
2022-02-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 599 Carlton Road, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)7,196 GBP2019-02-28Officer 2016-02-04 ~ dissolvedIIF 26 - Director → ME 2016-02-04 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 51 Wellington Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2022-02-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 30 Shakespeare Street, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)261 GBP2024-06-30Officer 2023-06-26 ~ nowIIF 23 - Director → MEPerson with significant control 2023-06-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 51 Wellington Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2022-07-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-07-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 Langley House, Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-48,629 GBP2023-10-31Officer 2021-10-21 ~ nowIIF 19 - Director → ME 2021-10-21 ~ nowIIF 29 - Secretary → MEPerson with significant control 2021-10-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 109 Coleman Road, Leicester, United KingdomActive Corporate (1 parent)Officer 2024-03-19 ~ nowIIF 27 - Director → MEPerson with significant control 2024-03-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8 133-135 Mansfield Road, Nottingham, United KingdomDissolved Corporate (1 parent)Officer 2018-08-16 ~ dissolvedIIF 25 - Director → ME
- 9 51 Wellington Street, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)154 GBP2024-12-31Officer 2022-12-02 ~ nowIIF 15 - Director → MEPerson with significant control 2022-12-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10 599 Carlton Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2021-12-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 127 Mansfield Road, Nottingham, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2024-08-30Officer 2022-08-31 ~ nowIIF 21 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 107 Mansfield Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2023-07-24 ~ dissolvedIIF 20 - Director → ME
- 13 135-137 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2024-08-30Officer 2022-08-31 ~ nowIIF 22 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 133-135 Mansfield Road, Nottingham, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-08-16 ~ 2021-10-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2
STONE ALPHA LTD
- nowWATERSTONE HOLDINGS LIMITED - 2023-11-02 Third Floor Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-07-31Officer 2023-07-04 ~ 2024-01-17IIF 24 - Director → MEPerson with significant control 2023-07-04 ~ 2024-01-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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