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

Abdirashid, Mohamed

    Related profiles found in government register
  • Abdirashid, Mohamed
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Rainhill Way, Bow, London, E3 3HP, United Kingdom

      IIF 1
  • Abdi, Mohamed
    British company director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • Citigroup Centre, 33, Canada Square, London, E14 5LB, England

      IIF 2
  • Abdi, Abdirashid Mohamed
    British business executive born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 83 Rainhill Way, Rainhill Way, London, E3 3HP, England

      IIF 3

    • 83 Rainhillway, 83 Rainhillway, London, E3 3HP, United Kingdom

      IIF 4
  • Abdi, Abdirashid Mohamed
    British chief executive officer (ceo) born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 83, Rainhill Way, London, E3 3HP, England

      IIF 5
  • Abdi, Abdirashid Mohamed
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 99, Fieldgate Street, London, E1 1JU, England

      IIF 6
  • Abdi, Abdirashid Mohamed
    British deputy of managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 83, Rainhill Way, London, E3 3HP, United Kingdom

      IIF 7
  • Abdi, Abdirashid Mohamed
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 91, Fieldgate Street, London, E1 1JU, England

      IIF 8
  • Abdi, Abdirashid Mohamed
    British manager born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 83, Rainhill Way, Bow, London, E3 3HD, United Kingdom

      IIF 9
  • Abdi, Abdirashid Mohamed
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 91, Fieldgate Street, London, E1 1JU, England

      IIF 10

    • 99, Fieldgate Street, London, E1 1JU, England

      IIF 11
  • Abdi, Abdirashid Mohamed
    British project manager born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 99, Fieldgate Street, London, E1 1JU, England

      IIF 12
  • Abdi, Abdirashid Mohamed
    British social worker born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 91, Fieldgate Street, London, E1 1JU, England

      IIF 13
  • Mr Abdirashid Mohamed Abdi
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Abdi
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • Citigroup Centre, 33, Canada Square, London, E14 5LB, England

      IIF 22
  • Abdi, Mohamed

    Registered addresses and corresponding companies

    • Regus, Tower 42, International Financial Centre, 25, Old Broad Street, London, Uk, EC2N 1HN, England

      IIF 23
  • Abdi, Mohamed Abdirashid Mohamed
    British company director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 83, Rainhill Way, London, E3 3HP, England

      IIF 24

    • 83, Rainhill Way, London, Uk, E3 3HP, England

      IIF 25

    • 83 Rainhillway, Bow, London, E3 3HP, England

      IIF 26

    • Regus, Second Floor, Berkeley Square House, London, W1J 6BD, England

      IIF 27

    • Regus, Tower 42, International Financial Centre, 25, Old Broad Street, London, Uk, EC2N 1HN, England

      IIF 28
  • Abdi, Mohamed Abdirashid Mohamed
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 33 Floor, 25 Canada Square, Canary Wharf, London, E14 5LB, England

      IIF 29
  • Mr Mohamed Abdirashid Mohamed Abdi
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 33 Floor, 25 Canada Square, Canary Wharf, London, E14 5LB, England

      IIF 30

    • 83, Rainhill Way, London, E3 3HP, England

      IIF 31

    • 83, Rainhill Way, London, Uk, E3 3HP, England

      IIF 32

    • Regus, Second Floor, Berkeley Square House, London, W1J 6BD, England

      IIF 33

    • Regus, Tower 42, International Financial Centre, 25, Old Broad Street, London, Uk, EC2N 1HN, England

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit C, Golden Crescent, Hayes
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 1 - Director → ME
  • 2
    Citigroup Centre 33, Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    91 Fieldgate Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    91 -99 Fieldgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    KAYD LTD
    - now
    KAYD INVESTMENTS (UK) LIMITED - 2011-03-11
    124 Cavell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-21 ~ dissolved
    IIF 7 - Director → ME
  • 6
    99 Fieldgate Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    Unit 2 Feather Mews, 91-99 Fieldgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,340 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    91 Fieldgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    Regus, Second Floor, Berkeley Square House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    Apartment 1105, Hoover Tower, 37 Lanterns Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    91 Fieldgate Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    102 Mile End Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-21 ~ 2013-01-30
    IIF 9 - Director → ME
  • 2
    91 -99 Fieldgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ 2020-10-01
    IIF 25 - Director → ME
    Person with significant control
    2018-08-28 ~ 2019-11-20
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    210 Winchmore Hill Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    2019-11-21 ~ 2020-11-12
    IIF 4 - Director → ME
    2019-10-14 ~ 2019-11-20
    IIF 26 - Director → ME
    Person with significant control
    2019-12-02 ~ 2020-11-12
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    99 Fieldgate Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-09 ~ 2024-11-14
    IIF 6 - Director → ME
    Person with significant control
    2020-10-09 ~ 2024-11-16
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    99 Fieldgate Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,759 GBP2023-11-30
    Officer
    2023-03-11 ~ 2023-04-01
    IIF 12 - Director → ME
  • 6
    NATION MONEY TRANSFER LTD - 2020-11-25
    1 Gate Hill, Dunkirk, Faversham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-23 ~ 2020-11-12
    IIF 3 - Director → ME
    2019-11-11 ~ 2019-12-19
    IIF 28 - Director → ME
    2019-11-11 ~ 2019-12-19
    IIF 23 - Secretary → ME
    Person with significant control
    2019-11-11 ~ 2019-11-28
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Eton House, 19 A Upton Park, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,537 GBP2022-10-31
    Officer
    2019-04-01 ~ 2019-04-30
    IIF 29 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-04-30
    IIF 30 - 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.