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.
Mohamed, Ibrahim
- German born in December 1974
Mohamed, Ibrahim
Resident in England
Registered addresses and corresponding companies - German director born in December 1974
Mohamed, Ibrahim
Resident in England
Registered addresses and corresponding companies - German sales born in December 1974
Mohamed, Ibrahim
Resident in England
Registered addresses and corresponding companies7, Peachtree Close, Enfield, Middlesex, EN1 3FJ, England
IIF 6
- German software engineer born in December 1974
Mohamed, Ibrahim
Resident in England
Registered addresses and corresponding companiesB1, Balfour Business Center, Ilford, IG1 1BF, United Kingdom
IIF 7
- Dutch born in December 1974
Mohamed, Ibrahim
Resident in England
Registered addresses and corresponding companies114a, Leagrave Road, Luton, LU4 8HX, England
IIF 8
- Indian director born in March 1991
Mohammed, Ismail Ibrahim
Resident in England
Registered addresses and corresponding companies - German born in December 1974
Mr Ibrahim Mohamed
Resident in England
Registered addresses and corresponding companies7, Peachtree Close, Enfield, EN1 3FJ, England
IIF 11 IIF 12 IIF 13 (more)B1, Balfour Business Center, Ilford, IG1 1BF, United Kingdom
IIF 15B1, Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England
IIF 161, Fourth Avenue, London, E12 6DB, England
IIF 17128, City Road, London, EC1V 2NX, England
IIF 1839, Upton Lane, London, E7 9PA, England
IIF 19
- Registered addresses and corresponding companies
Mohamed, Ibrahim
128, City Road, London, EC1V 2NX, England
IIF 20
- Dutch born in December 1974
Mr Ibrahim Mohamed
Resident in England
Registered addresses and corresponding companies114a, Leagrave Road, Luton, LU4 8HX, England
IIF 21
- Indian born in March 1991
Mr Ismail Ibrahim Mohammed
Resident in England
Registered addresses and corresponding companies - Indian born in March 1991
Mr Mohammed Ismail Ibrahim
Resident in England
Registered addresses and corresponding companies - Indian director born in February 1991
Ismail Ibrahim, Mohammed
Resident in England
Registered addresses and corresponding companies21, Fourth Avenue, London, E12 6DB, England
IIF 26
- Indian director born in March 1991
Ismail Ibrahim, Mohammed
Resident in England
Registered addresses and corresponding companiesFlat 2, 9 Stuart Street, Leicester, LE3 0DU, England
IIF 27
- 17 Peachtree Close, Enfield, Middlesex, EnglandDissolved Corporate (2 parents)Officer2022-05-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Flat 2 9 Stuart Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-03-04 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 31 Fourth Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)3,826 GBP2025-01-31Person with significant control2024-01-03 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4114a Leagrave Road, Luton, EnglandActive Corporate (2 parents)Officer2025-07-29 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 521 Fourth Avenue, London, EnglandDissolved Corporate (1 parent)Officer2024-02-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 67 Peachtree Close, Enfield, EnglandDissolved Corporate (1 parent)Officer2023-04-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-04-27 ~ dissolvedIIF 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
- 7B1 Balfour Business Center, Ilford, United KingdomDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 821 Fourth Avenue, London, EnglandDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 97 Peachtree Close, Enfield, EnglandDissolved Corporate (1 parent)Officer2021-12-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 10
THE EUROPEAN ROHINGYA
- nowTHE EUROPEAN ROHINGYA LTD - 2020-10-06HAND 4 BURMA - 2020-01-29B1, Balfour Business Centre, 390-392 High Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2019-08-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 14 - Has significant influence or control → OE - 114385, 12167648 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)-4,052 GBP2022-08-31Officer2021-04-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2021-04-19 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OE
- 1239 Upton Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-16,232 GBP2024-10-31Officer2019-10-25 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1
FKMA ENTERPRISES LTD
- nowFKMA ENTERPRISES LTD - 2025-09-23Suite 4, 119 Frisby Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)351 GBP2023-12-31Officer2023-07-05 ~ 2025-09-22IIF 10 - Director → MEPerson with significant control2023-07-06 ~ 2025-09-22IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 24385, 12167648 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)-4,052 GBP2022-08-31Officer2019-08-21 ~ 2020-12-01IIF 1 - Director → MEPerson with significant control2019-08-21 ~ 2020-12-01IIF 16 - Ownership of shares – 75% or more → OE
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