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 United Kingdom
Registered addresses and corresponding companies - British director born in June 1988
Haji, Keynan Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companiesSnowdrop Apartments, Flat 21, 1, Harewood Avenue, London, NW7 1SY, United Kingdom
IIF 3
- British born in June 1988
Mr Keynan Ibrahim Haji
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 7 IIF 850, Princes Street, Ipswich, IP1 1RJ, England
IIF 9 IIF 10 IIF 11Flat 2, The Woodlands, Coopers Court, Isleworth, TW7 6NZ, England
IIF 12 IIF 13111 Watling Gate, 297-303 Edgware Road, Colindale, London, NW9 6NB, England
IIF 14365a, Neasden Lane North, London, NW10 0ER, England
IIF 1563-66, Hatton Garden, London, EC1N 8LE, England
IIF 167, Bell Yard, London, WC2A 2JR, England
IIF 17 IIF 18 IIF 19 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2285, Great Portland Street, London, W1W 7LT, England
IIF 23
- 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 24 IIF 2550, Princes Street, Ipswich, IP1 1RJ, England
IIF 26Flat 2, The Woodlands, Coopers Court, Isleworth, TW7 6NZ, England
IIF 27 IIF 287, Bell Yard, London, WC2A 2JR, England
IIF 29 IIF 30 IIF 31 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 33
- 1
CHEROKEE MONETT LTD
1394008750 Princes Street, Ipswich, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-04-22 ~ 2022-10-25IIF 10 - Director → ME - 2
D10 MANAGEMENT LTD
14110944Caci House, Spring Villa Park Road, Edgware, EnglandDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 24 - 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 15 - Director → ME - 4
GLENMAPLE LTD
1394853782a James Carter Road, Mildenhall, EnglandDissolved Corporate (6 parents)Officer2022-04-22 ~ 2023-12-05IIF 14 - Director → ME - 5
HANFERRY LTD
139436047 Bell Yard, London, EnglandDissolved Corporate (4 parents)Officer2022-04-22 ~ 2023-03-31IIF 18 - Director → ME - 64385, 15676859 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-24 ~ 2024-04-26IIF 3 - Director → MEPerson with significant control2024-04-24 ~ 2024-04-26IIF 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
STRIKE TRADING LTD
- 2022-08-12 139048974385, 13904897 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-04-16 ~ 2023-09-15IIF 22 - Director → MEPerson with significant control2022-04-16 ~ 2023-09-15IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 1 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 4 - 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 12 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 28 - 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 19 - Director → MEPerson with significant control2022-04-22 ~ 2022-04-22IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 2 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
MIREFORD LTD
139847537 Bell Yard, London, EnglandDissolved Corporate (3 parents)Officer2022-04-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 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 11 - Director → ME - 14
NEWTON TRADE AND WHOLESALE UK LTD
14093968Caci House Spring, Villa Park Road, Edgware, EnglandDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 25 - 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 13 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 27 - 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 16 - Director → ME - 17
SHADBURY LTD
1396656485 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2022-04-22 ~ 2022-04-23IIF 23 - Director → ME - 18
SPIREHILL LTD
139873314385, 13987331 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-04-22 ~ 2023-09-15IIF 17 - Director → MEPerson with significant control2022-04-22 ~ 2023-09-15IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 9 - Director → MEPerson with significant control2022-04-22 ~ 2022-11-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 21 - Director → MEPerson with significant control2022-04-22 ~ 2023-03-30IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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