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.
Kabbashi, Mahmood Mohammed
Kabbashi, Mahmood Mohammed
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesKabbashi, Mahmood Mohammed
British geography teacher born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesKabbashi, Mahmood Mohammed
British self employed born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
162, Northam Road, Southampton, SO14 0QF, England
Mr Mahmood Mohammed Kabbashi
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Mahmood Kabbashi
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 8 Ground Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
- 1 82 A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)1,150 GBP2024-06-30Officer
2010-06-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 42 Lydgate Close, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Officer 2024-07-11 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3
RAYS OF HOPE
- nowRAYS OF HOPE LIMITED - 2020-06-03 162 Northam Road, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)3,509 GBP2025-01-01Officer 2016-12-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
UTHMAN IBN AFFAN TRUST
- nowUTHMAN IBN AFFAN TRUST LIMITED - 2020-06-16 164 Northam Road, Northam, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)33 GBP2025-04-30Officer 2014-06-04 ~ nowIIF 4 - Director → ME
- 1 162 Northam Road, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2014-05-03 ~ 2014-05-19IIF 3 - Director → ME
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