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.
Mr Bashir Farah Sharif Abdi
- British born in January 1994
Mr Bashir Farah Sharif Abdi
Resident in England
Registered addresses and corresponding companies50 Princes Street, 50 Princes Street, Ipswich, IP1 1RJ, England
IIF 150, Princes Street, Ipswich, IP1 1RJ, England
IIF 250, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 3124, City Road, London, EC1V 2NX, United Kingdom
IIF 4136, Pembroke Street, London, N1 0DP, England
IIF 5 IIF 6 IIF 7 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 9167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 1063/66, Hatton Garden, 5h Floor, Suite 23, London, EC1N 8LE
IIF 1163/66 Hatton Garden, 63/66 Hatton Garden, London, EC1N 8LE, England
IIF 1263-66, Hatton Garden, London, EC1N 8LE, England
IIF 137, Bell Yard, London, WC2A 2JR, England
IIF 1485, Great Portland Street, First Floor, London, W1W 7LT
IIF 15
- British born in January 1994
Mr Bashir Farah Abdi
Resident in England
Registered addresses and corresponding companies28, Baron Street, London, N1 9ES, England
IIF 16
- British chemical engineer born in January 1994
Abdi, Bashir Farah
Resident in England
Registered addresses and corresponding companies28, Baron Street, London, N1 9ES, United Kingdom
IIF 17
- British security guard born in January 1994
Abdi, Bashir Farah
Resident in England
Registered addresses and corresponding companies28, Baron Street, London, N1 9ES, England
IIF 18
- British born in January 1994
Sharif Abdi, Bashir Farah
Resident in England
Registered addresses and corresponding companies50 Princes Street, 50 Princes Street, Ipswich, IP1 1RJ, England
IIF 1950, Princes Street, Ipswich, IP1 1RJ, England
IIF 2050, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 21124, City Road, London, EC1V 2NX, United Kingdom
IIF 22136, Pembroke Street, London, N1 0DP, England
IIF 23 IIF 24 IIF 25 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 2763/66, Hatton Garden, 5h Floor, Suite 23, London, EC1N 8LE
IIF 2863/66 Hatton Garden, 63/66 Hatton Garden, London, EC1N 8LE, England
IIF 297, Bell Yard, London, WC2A 2JR, England
IIF 3085, Great Portland Street, First Floor, London, W1W 7LT
IIF 31
- British company director born in January 1994
Sharif Abdi, Bashir Farah
Resident in England
Registered addresses and corresponding companies
- 150 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)1,222 GBP2024-07-31Officer2023-07-31 ~ nowIIF 20 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 263/66 Hatton Garden 63/66 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1,355 GBP2024-09-30Officer2022-09-30 ~ nowIIF 29 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 328 Baron Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 463-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,306 GBP2024-05-31Officer2022-05-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5136 Pembroke Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,903 GBP2025-05-31Officer2023-05-23 ~ nowIIF 19 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 64385, 14669642 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)875 GBP2025-02-28Officer2023-02-17 ~ nowIIF 27 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 738 Blackshaw Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-09 ~ dissolvedIIF 17 - Director → ME
- 8136 Pembroke Street, London, EnglandActive Corporate (1 parent)Officer2024-01-07 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 97 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)3,447 GBP2024-12-31Officer2022-12-29 ~ nowIIF 30 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1050 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)1,610 GBP2024-08-31Officer2023-08-13 ~ nowIIF 21 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 11136 Pembroke Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,084 GBP2024-06-30Officer2023-06-29 ~ nowIIF 23 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12
TRQ MART LIMITED
- nowBA SECURITY LTD - 2025-02-24DASH SECURITY LTD - 2023-05-1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2022-08-01 ~ nowIIF 22 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 1385 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)2,177 GBP2024-03-31Officer2021-03-03 ~ nowIIF 31 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1463/66 Hatton Garden, 5h Floor, Suite 23, LondonActive Corporate (1 parent)Equity (Company account)3,612 GBP2024-11-30Officer2021-11-02 ~ nowIIF 28 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 15136 Pembroke Street, London, EnglandActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 26 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 16136 Pembroke Street, London, EnglandActive Corporate (1 parent)Officer2024-12-31 ~ nowIIF 24 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 17167-169 Great Portland Street Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2024-01-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-01-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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