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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kareem, Daniel Mohammad

    Related profiles found in government register
  • Kareem, Daniel Mohammad
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hassop Road, London, NW2 6RX, England

      IIF 1

    • Parkview, The Rise, London, Mill Hill, NW7 2LL, England

      IIF 2
  • Kareem, Daniel Mohammad
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 69, Walm Lane, London, NW2 4QR, England

      IIF 3 IIF 4 IIF 5

    • Flat 1 Sunrise View, The Rise, London, NW7 2LL, England

      IIF 6 IIF 7

    • Park View, The Rise, London, NW7 2LL, England

      IIF 8 IIF 9
  • Kareem, Daniel Mohammad
    British driver born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Parkview, The Rise, London, NW7 2LL, England

      IIF 10
  • Kareem, Daniel Mohammad
    British i t consultant born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Kareem, Daniel Mohammad
    British sales manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Sunrise View, The Rise, London, NW7 2LL, England

      IIF 12
  • Mr Daniel Mohammad Kareem
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hassop Road, Cricklewood, London, NW2 6RX, England

      IIF 13

    • 69, Walm Lane, London, NW2 4QR, England

      IIF 14 IIF 15 IIF 16

    • Flat 1, Sunrise View, The Rise, London, NW7 2LL, England

      IIF 17 IIF 18 IIF 19

    • Flat 1 Sunrise View The Rise, The Rise, London, NW7 2LL, England

      IIF 20

    • Park View, The Rise, London, NW7 2LL, England

      IIF 21

    • Parkview, The Rise, London, Mill Hill, NW7 2LL, England

      IIF 22

    • Parkview, The Rise, London, NW7 2LL, England

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 1 Sunrise View, The Rise, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 2
    17 Hassop Road, Cricklewood, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    Flat 1, Sunrise View, The Rise, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 4
    Flat 1 Sunrise View, The Rise, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-15 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    CAR CASH GO LONDON LTD - 2023-11-30
    MADINA DRINKS LTD - 2021-02-09
    4th Floor Fitzroy Street, London, England
    Corporate (22 parents)
    Equity (Company account)
    518,000 GBP2022-12-31
    Person with significant control
    2018-12-31 ~ now
    IIF 16 - Has significant influence or control → OE
  • 6
    Parkview, The Rise, London, Mill Hill, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,652 GBP2021-04-30
    Officer
    2020-04-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    Flat 1 Sunrise View, The Rise, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-28 ~ 2021-02-01
    IIF 7 - director → ME
    Person with significant control
    2019-08-28 ~ 2020-02-01
    IIF 18 - Has significant influence or control → OE
  • 2
    UR FONE.COM LTD - 2021-03-22
    MADINA IMPORT & EXPORT LTD - 2019-05-21
    MADINA INVESTMENTS LTD - 2019-01-08
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Officer
    2018-12-17 ~ 2018-12-17
    IIF 3 - director → ME
    Person with significant control
    2018-12-17 ~ 2018-12-17
    IIF 15 - Has significant influence or control → OE
  • 3
    235 Micklefield Road, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
  • 4
    CAR CASH GO LONDON LTD - 2023-11-30
    MADINA DRINKS LTD - 2021-02-09
    4th Floor Fitzroy Street, London, England
    Corporate (22 parents)
    Equity (Company account)
    518,000 GBP2022-12-31
    Officer
    2018-12-31 ~ 2018-12-31
    IIF 5 - director → ME
  • 5
    2 Dockwell Close, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    -1,636 GBP2022-10-31
    Officer
    2023-04-17 ~ 2023-05-05
    IIF 11 - director → ME
    Person with significant control
    2023-04-14 ~ 2023-05-05
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 6
    235 Micklefield Road, High Wycombe, England
    Dissolved corporate
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 8 - director → ME
  • 7
    MR.B INVESTMENTS LTD - 2021-05-20
    KUKU LIMITED - 2021-02-03
    4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate
    Equity (Company account)
    634,000 GBP2023-01-31
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 4 - director → ME
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.