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.
Irfan Adam Mohammed
- British born in January 1978
Irfan Adam Mohammed
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 1
- British born in January 1978
Mr Irfan Adam Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in January 1978
Irfan, Mohammed
Resident in England
Registered addresses and corresponding companies20 Frank Slater House, Green Lane, Ilford, IG3 9RS, England
IIF 5
- British born in January 1978
Mr Irfan Mohammed
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Irfan Adam Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies20 Frank Slater House, Green Lane, Ilford, IG3 9RS, England
IIF 8
- British director born in January 1978
Mohammed, Irfan Adam
Resident in England
Registered addresses and corresponding companies20 Frank Slater House, Green Lane, Ilford, IG3 9RS, England
IIF 9
- British born in January 1978
Mohammed, Irfan Adam
Resident in United Kingdom
Registered addresses and corresponding companies20 Frank Slater House, Green Lane, Ilford, IG3 9RS, England
IIF 10
- British director born in January 1978
Mohammed, Irfan Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in January 1978
Mohammed, Irfan Adam
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British investment banking born in January 1978
Mohammed, Irfan Adam
Resident in United Kingdom
Registered addresses and corresponding companies7b Johnston Road, Woodford Green, IG8 0XA, England
IIF 14
- Registered addresses and corresponding companies
Mohammed, Irfan Adam
20 Frank Slater House, Green Lane, Ilford, IG3 9RS, England
IIF 15
- 1
3RE EGYPT LTD
- 2019-02-05 1170634220 Frank Slater House, Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-11-30 ~ dissolvedIIF 9 - Director → ME2018-11-30 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2018-11-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 220 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ 2020-06-01IIF 14 - Director → MEPerson with significant control2016-06-01 ~ 2020-06-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 320 Frank Slater House, Green Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2017-06-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-14 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4
BESTIA MODUS LIMITED
1339518020 Frank Slater House, Green Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-05-13 ~ dissolvedIIF 5 - Director → ME - 5
BRILLIUM MM LIMITED
1088251928 Wensley Avenue, Woodford Green, EnglandDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 7 - Has significant influence or control → OE - 620 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer2015-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7
CRESCO IMLM LIMITED
1062384371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-02-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 4 - Has significant influence or control → OE - 8Northside House, 69 Tweedy Road, Bromley, United KingdomDissolved Corporate (3 parents)Person with significant control2016-07-26 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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