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.
Mohammed, Raheel
Mohammed, Raheel
British charity director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Hendon School, Golders Rise, Hendon, London, NW4 2HP
Mohammed, Raheel
British director born in March 1973Resident in England
Registered addresses and corresponding companiesMohammed, Raheel
British clerical officer born in December 1998Resident in England
Registered addresses and corresponding companies
IIF 4 120, Clayton Road, Bradford, BD7 2LY, England
Mohammed, Raheel
British company director born in December 1998Resident in England
Registered addresses and corresponding companiesMr Raheel Mohammed
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 9 The Oxford House In Bethnal Green, Derbyshire Street, London, E2 6HG, England
Mr Raheel Mohammed
British born in December 1998Resident in England
Registered addresses and corresponding companies
- 1 The Oxford House In Bethnal Green, Derbyshire Street, London, EnglandActive Corporate (6 parents)Officer
2018-07-23 ~ nowIIF 3 - Director → MEPerson with significant control 2023-06-07 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OE - 2 120 Clayton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-06-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 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
- 3 550 Great Horton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-11-21 ~ 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
- 1 4385, 14025322 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-54,342 GBP2023-04-30Officer 2023-06-21 ~ 2023-08-17IIF 8 - Director → MEPerson with significant control 2023-06-21 ~ 2023-08-17IIF 14 - Ownership of shares – 75% or more → OE
- 2 4385, 14037981 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-57,300 GBP2023-04-30Officer 2023-06-28 ~ 2023-08-15IIF 7 - Director → MEPerson with significant control 2023-06-28 ~ 2023-08-15IIF 13 - Ownership of shares – 75% or more → OE
- 3 Hendon School, Golders Rise, Hendon, LondonActive Corporate (23 parents)Officer 2019-10-07 ~ 2023-10-06IIF 1 - Director → ME
- 4 The Oxford House In Bethnal Green, Derbyshire Street, London, EnglandActive Corporate (6 parents)Officer 2011-12-01 ~ 2018-07-23IIF 2 - Director → ME
- 5 5 Brayford Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-08 ~ 2023-02-10IIF 5 - Director → MEPerson with significant control 2022-12-08 ~ 2023-02-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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