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 Mina Atif Labib Seha
- English born in June 1983
Mr Mina Atif Labib Seha
Resident in England
Registered addresses and corresponding companiesNcf1, Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 1
- British born in June 1983
Mr Mina Atif Labib Seha
Resident in England
Registered addresses and corresponding companies - English born in June 1983
Seha, Mina Atif Labib
Resident in England
Registered addresses and corresponding companies - English director born in June 1983
Seha, Mina Atif Labib
Resident in England
Registered addresses and corresponding companies24, Randall Avenue, Neasden, London, NW2 7RN, England
IIF 10
- British born in June 1983
Seha, Mina Atif Labib
Resident in England
Registered addresses and corresponding companies - British director born in June 1983
Seha, Mina Atif Labib
Resident in England
Registered addresses and corresponding companies56, 56 Hawarden Hill, London, NW2 7BR, United Kingdom
IIF 13
- British operation manager born in June 1983
Seha, Mina Atif Labib
Resident in England
Registered addresses and corresponding companies6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
IIF 14
- British born in June 1982
Seha, Mina Atif Labib
Resident in England
Registered addresses and corresponding companiesNcf1, Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 15
- British director/secretary born in June 1983
Seha, Mina Atif Labib
Resident in United Kingdom
Registered addresses and corresponding companiesOffice No. Ncf1, Western Int. Market, Hayes Road, Southall, Middx, UB2 5JX, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Seha, Mina Atif Labib
Office No. Ncf1, Western Int. Market, Hayes Road, Southall, Middx, UB2 5JX, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Seha, Mina
56, 56 Hawarden Hill, London, NW2 7BR, United Kingdom
IIF 18
- 1
2U2C LTD
1142595556 Hawarden Hill, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-21 ~ dissolvedIIF 13 - Director → ME2018-06-21 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2018-06-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
J.H PROPERTY INVESTMENTS (GB) LIMITED
06545999Winchester House Suite 102c, 259 Old Marylebone Road, London, EnglandActive Corporate (3 parents)Officer2008-03-27 ~ 2012-03-29IIF 16 - Director → ME2008-03-27 ~ 2012-03-29IIF 17 - Secretary → ME - 3
LAYALY LOUNGE LTD
10956199Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-25 during the appointment or period of control
Due to be dissolved on 2025-07-30 during the appointment or period of control1st Floor, Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (3 parents)Officer2017-09-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
MARMINA SERVICES LIMITED
1516868856 Hawarden Hill, London, EnglandActive Corporate (1 parent)Officer2023-09-27 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-27 ~ 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 - 5SOPHIA TRANSPORT LIMITED - now
SOPHIA SEA TRANSPORT LIMITED
- 2022-06-09 1104421027 Old Gloucester Street, LondonActive Corporate (2 parents)Officer2017-11-18 ~ 2019-12-31IIF 7 - Director → ME - 6
ST MINA & ST GEORGE GLOBAL SERVICES LTD
1661016645 Beeding Avenue, Hove, EnglandActive Corporate (2 parents)Officer2025-07-28 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 7
ST. MARY ENTERPRISE LIMITED
077008113 Western International Market, Hayes Road, Southall, MiddlesexDissolved Corporate (2 parents)Officer2011-07-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
ST. MINA INTERNATIONAL LIMITED
11209487Ncf1 Western Intern. Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (5 parents)Officer2021-06-01 ~ 2026-02-28IIF 15 - Director → MEPerson with significant control2021-06-01 ~ 2026-02-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 9
ST. THOMAS INTERNATIONAL LIMITED
069567243 Western International Market, Hayes Road, Southall, Middlesex, U.k.Dissolved Corporate (4 parents)Officer2009-07-08 ~ dissolvedIIF 8 - Director → ME - 10
ST. THOMAS SERVICES LIMITED
06261299Office No 3 Western, International Market Hayes Road, Southall, MiddlesexDissolved Corporate (4 parents)Officer2007-05-29 ~ dissolvedIIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.