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.
Abdirashid, Mohamed
- British born in May 1969
Abdirashid, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies83, Rainhill Way, Bow, London, E3 3HP, United Kingdom
IIF 1
- British born in June 1990
Abdi, Mohamed
Resident in England
Registered addresses and corresponding companiesCitigroup Centre, 33, Canada Square, London, E14 5LB, England
IIF 2
- British born in May 1969
Abdi, Abdirashid Mohamed
Resident in England
Registered addresses and corresponding companies83, Rainhill Way, Bow, London, E3 3HD, United Kingdom
IIF 383, Rainhill Way, London, E3 3HP, England
IIF 483, Rainhill Way, London, E3 3HP, United Kingdom
IIF 583 Rainhill Way, Rainhill Way, London, E3 3HP, England
IIF 683 Rainhillway, 83 Rainhillway, London, E3 3HP, United Kingdom
IIF 791, Fieldgate Street, London, E1 1JU, England
IIF 8 IIF 9 IIF 1099, Fieldgate Street, London, E1 1JU, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in May 1969
Mr Abdirashid Mohamed Abdi
Resident in England
Registered addresses and corresponding companies - British born in June 1990
Mr Mohamed Abdi
Resident in England
Registered addresses and corresponding companiesCitigroup Centre, 33, Canada Square, London, E14 5LB, England
IIF 24
- British born in February 1992
Abdi, Musab Abdirashid Mohamed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Abdi, Mohamed
Regus, Tower 42, International Financial Centre, 25, Old Broad Street, London, Uk, EC2N 1HN, England
IIF 27
- British born in June 1990
Abdi, Mohamed Abdirashid Mohamed
Resident in England
Registered addresses and corresponding companies33 Floor, 25 Canada Square, Canary Wharf, London, E14 5LB, England
IIF 2883, Rainhill Way, London, E3 3HP, England
IIF 2983, Rainhill Way, London, Uk, E3 3HP, England
IIF 3083 Rainhillway, Bow, London, E3 3HP, England
IIF 31Regus, Second Floor, Berkeley Square House, London, W1J 6BD, England
IIF 32Regus, Tower 42, International Financial Centre, 25, Old Broad Street, London, Uk, EC2N 1HN, England
IIF 33
- British born in February 1992
Mr Musab Abdirashid Mohamed Abdi
Resident in England
Registered addresses and corresponding companies36, Westhope House, Derbyshire Street, London, E2 6HL, England
IIF 34
- British born in June 1990
Mr Mohamed Abdirashid Mohamed Abdi
Resident in England
Registered addresses and corresponding companies33 Floor, 25 Canada Square, Canary Wharf, London, E14 5LB, England
IIF 3583, Rainhill Way, London, E3 3HP, England
IIF 3683, Rainhill Way, London, Uk, E3 3HP, England
IIF 37Regus, Second Floor, Berkeley Square House, London, W1J 6BD, England
IIF 38Regus, Tower 42, International Financial Centre, 25, Old Broad Street, London, Uk, EC2N 1HN, England
IIF 39
- 1
AL-HIKMAH TRAVEL LIMITED
1206872299 Fieldgate Street, London, EnglandDissolved Corporate (1 parent)Officer2019-06-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-06-25 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 2
ASSOCIATION OF MOSQUES AND ISLAMIC CENTRES
07311066Unit C, Golden Crescent, HayesDissolved Corporate (4 parents)Officer2010-07-12 ~ dissolvedIIF 1 - Director → ME - 3
BAXEER&HAWAS LTD
12502028Citigroup Centre 33, Canada Square, London, EnglandDissolved Corporate (1 parent)Officer2020-03-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 4
CONNECT NET (UK) LTD
08223953102 Mile End Road, LondonDissolved Corporate (2 parents)Officer2012-09-21 ~ 2013-01-30IIF 3 - Director → ME - 5
GOB TRADING LIMITED
1595269891 Fieldgate Street, London, EnglandDissolved Corporate (2 parents)Officer2024-09-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-09-12 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 6
GULF GOLDEN APARTMENTS LIMITED
1154011491 -99 Fieldgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-28 ~ 2020-10-01IIF 30 - Director → MEPerson with significant control2018-08-28 ~ 2019-11-20IIF 16 - Ownership of shares – More than 50% but less than 75% → OE2018-08-28 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 7
- 8
NATION HOLDINGS LTD
12261162210 Winchmore Hill Road, London, EnglandDissolved Corporate (4 parents)Officer2019-11-21 ~ 2020-11-12IIF 7 - Director → ME2019-10-14 ~ 2019-11-20IIF 31 - Director → MEPerson with significant control2019-12-02 ~ 2020-11-12IIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 9
NATION PROPERTY SERVICES LTD
1293979599 Fieldgate Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-09 ~ 2024-11-14IIF 12 - Director → MEPerson with significant control2020-10-09 ~ 2024-11-16IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 10
NATION TAKAFUL OPERATOR LTD
1594707899 Fieldgate Street, London, EnglandDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-09-10 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
NATION TRANSFER LIMITED
12373074Unit 2 Feather Mews, 91-99 Fieldgate Street, London, EnglandActive Corporate (3 parents)Officer2020-12-15 ~ 2026-03-05IIF 26 - Director → ME2019-12-20 ~ nowIIF 4 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
NATION TRAVEL LTD
1375816799 Fieldgate Street, London, EnglandDissolved Corporate (2 parents)Officer2023-03-11 ~ 2023-04-01IIF 14 - Director → ME - 13
NATION YOUNG LIVING LTD
1346577591 Fieldgate Street, London, EnglandActive Corporate (2 parents)Officer2021-06-18 ~ nowIIF 10 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14NEWLIVE HEALTHCARE COMPANY LTD - now
NATION MONEY TRANSFER LTD
- 2020-11-25 123090281 Gate Hill, Dunkirk, Faversham, EnglandDissolved Corporate (3 parents)Officer2019-11-23 ~ 2020-11-12IIF 6 - Director → ME2019-11-11 ~ 2019-12-19IIF 33 - Director → ME2019-11-11 ~ 2019-12-19IIF 27 - Secretary → MEPerson with significant control2019-11-11 ~ 2019-11-28IIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 15
OCHOA PRIVATE SERVICES LTD
14964608Regus, Second Floor, Berkeley Square House, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 16
SAKINA CONSTRUCTION LTD
11020451Eton House, 19 A Upton Park, Slough, EnglandActive Corporate (3 parents)Officer2019-04-01 ~ 2019-04-30IIF 28 - Director → MEPerson with significant control2019-04-01 ~ 2019-04-30IIF 35 - Has significant influence or control → OE - 17
SUPREME DELIVEROO(UK) LTD
10956759Apartment 1105, Hoover Tower, 37 Lanterns Way, London, EnglandDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TRUE CARE HANDS LIMITED
1627514991 Fieldgate Street, London, EnglandActive Corporate (2 parents)Officer2025-02-25 ~ 2026-03-10IIF 9 - Director → MEPerson with significant control2025-02-25 ~ 2026-03-10IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 19
WADAAGPAY LIMITED
1717435899 Fieldgate Street, London, EnglandActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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