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.
Mohammed, Kameel Zaid
Mohammed, Kameel Zaid
British accountant born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 1
4, Aspen Way, Brandon Groves, South Ockendon, Essex, RM15 6TX, United Kingdom
Mohammed, Kameel Zaid
British certified chartered accountant born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Blackshots Leisure Centre, Blackshots Lane, Grays, Essex, RM16 2JU
Mohammed, Kameel Zaid
British company director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 3 Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom
Mohammed, Kameel Zaid
British director born in January 1972Resident in England
Registered addresses and corresponding companiesMohammed, Kameel Zaid
British finance director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 7 Treetops School, Buxton Road, Grays, Essex, RM16 2WU, United Kingdom
Mohammed, Kameel Zaid
British finance director born in January 1972Registered addresses and corresponding companies
IIF 8 41 Antilles Bay Apartments, 3 Lawn House Close, London, E14 9YG
Mohammed, Kameel Zaid
British investment banker born in January 1972Registered addresses and corresponding companies
IIF 9 41 Antilles Bay Apartments, 3 Lawn House Close, London, E14 9YG
Mr Kameel Zaid Mohammed
British born in January 1972Resident in England
Registered addresses and corresponding companies
- 1 4 Aspen Way, Brandon Groves, South Ockendon, EssexActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer
2011-04-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE - 2SPRINGS COMMUNITY LEISURE LIMITED - 2000-02-01 Blackshots Leisure Centre, Blackshots Lane, Grays, EssexActive Corporate (11 parents, 1 offspring)Officer 2019-08-19 ~ nowIIF 2 - Director → ME
- 1 Carlton House Suite 99, 19 West St, Epsom, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2020-02-28 ~ 2020-09-18IIF 3 - Director → ME
- 2
CRT CAPITAL (UK) LIMITED
- nowINTEGRATED FINANCIAL PRODUCTS LIMITED - 2014-09-05J. D. FARRODS SECURITIES LIMITED - 2003-09-12BLOCKWILD LIMITED - 1998-07-03 4 Hill Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2000-08-18 ~ 2003-07-23IIF 8 - Director → ME - 3SOMER HOUSING GROUP LIMITED - 2013-02-08 The Maltings, River Place, Lower Bristol Road, BathConverted / Closed Corporate (9 parents)Officer 2003-06-20 ~ 2005-11-22IIF 9 - Director → ME
- 4YPC PROPERTY LIMITED - 2012-02-13 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)623,136 GBP2023-12-31Officer 2017-11-30 ~ 2020-03-31IIF 5 - Director → ME
- 5YPC LETTINGS LIMITED - 2012-02-09YPC LETTING LIMITED - 2008-09-25 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)887,252 GBP2023-12-31Officer 2018-02-10 ~ 2020-03-31IIF 4 - Director → MEPerson with significant control 2018-02-10 ~ 2020-03-31IIF 10 - Has significant influence or control → OE
- 6 Carlton House Suite 99, 19 West St, Epsom, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)6,653 GBP2022-12-31Officer 2019-05-02 ~ 2022-06-15IIF 6 - Director → ME
- 7 Treetops School, Buxton Road, Grays, Essex, United KingdomActive Corporate (8 parents)Officer 2019-04-01 ~ 2023-12-11IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.