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.
Sharif Abdi, Bashir Farah
- 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 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 963/66, Hatton Garden, 5h Floor, Suite 23, London, EC1N 8LE
IIF 1063/66 Hatton Garden, 63/66 Hatton Garden, London, EC1N 8LE, England
IIF 117, Bell Yard, London, WC2A 2JR, England
IIF 1285, Great Portland Street, First Floor, London, W1W 7LT
IIF 13
- British company director born in January 1994
Sharif Abdi, Bashir Farah
Resident in England
Registered addresses and corresponding companies - 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 16
- 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 17
- British born in January 1994
Mr Bashir Farah Abdi
Resident in England
Registered addresses and corresponding companies28, Baron Street, London, N1 9ES, England
IIF 18
- 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 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 27167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 2863/66, Hatton Garden, 5h Floor, Suite 23, London, EC1N 8LE
IIF 2963/66 Hatton Garden, 63/66 Hatton Garden, London, EC1N 8LE, England
IIF 3063-66, Hatton Garden, London, EC1N 8LE, England
IIF 317, Bell Yard, London, WC2A 2JR, England
IIF 3285, Great Portland Street, First Floor, London, W1W 7LT
IIF 33
- 150 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)1,222 GBP2024-07-31Officer2023-07-31 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 11 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 328 Baron Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 15 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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 1 - Director → MEPerson with significant control2023-05-23 ~ 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
- 64385, 14669642 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)875 GBP2025-02-28Officer2023-02-17 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 738 Blackshaw Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-09 ~ dissolvedIIF 16 - Director → ME
- 8136 Pembroke Street, London, EnglandActive Corporate (1 parent)Officer2024-01-07 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-07 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 12 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 3 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 5 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 4 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 13 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 10 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 15136 Pembroke Street, London, EnglandActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 16136 Pembroke Street, London, EnglandActive Corporate (1 parent)Officer2024-12-31 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 14 - Director → MEPerson with significant control2024-01-21 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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