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
Sharif Abdi, Bashir Farah
British born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 1
50 Princes Street, 50 Princes Street, Ipswich, IP1 1RJ, England
IIF 2 50, Princes Street, Ipswich, IP1 1RJ, England
IIF 3 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 4 124, City Road, London, EC1V 2NX, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 136, Pembroke Street, London, N1 0DP, England
IIF 9 167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 10 63/66, Hatton Garden, 5h Floor, Suite 23, London, EC1N 8LE
IIF 11 63/66 Hatton Garden, 63/66 Hatton Garden, London, EC1N 8LE, England
IIF 12 7, Bell Yard, London, WC2A 2JR, England
IIF 13 85, Great Portland Street, First Floor, London, W1W 7LT
Sharif Abdi, Bashir Farah
British company director born in January 1994Resident in England
Registered addresses and corresponding companiesAbdi, Bashir Farah
British chemical engineer born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 16 28, Baron Street, London, N1 9ES, United Kingdom
Abdi, Bashir Farah
British security guard born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 17 28, Baron Street, London, N1 9ES, England
Mr Bashir Farah Abdi
British born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 18 28, Baron Street, London, N1 9ES, England
Mr Bashir Farah Sharif Abdi
British born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 19 50 Princes Street, 50 Princes Street, Ipswich, IP1 1RJ, England
IIF 20 50, Princes Street, Ipswich, IP1 1RJ, England
IIF 21 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 22 124, City Road, London, EC1V 2NX, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 136, Pembroke Street, London, N1 0DP, England
IIF 27 167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 28 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 29 63/66, Hatton Garden, 5h Floor, Suite 23, London, EC1N 8LE
IIF 30 63/66 Hatton Garden, 63/66 Hatton Garden, London, EC1N 8LE, England
IIF 31 63-66, Hatton Garden, London, EC1N 8LE, England
IIF 32 7, Bell Yard, London, WC2A 2JR, England
IIF 33 85, Great Portland Street, First Floor, London, W1W 7LT
- 1 50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)1,222 GBP2024-07-31Officer
2023-07-31 ~ nowIIF 2 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2 63/66 Hatton Garden 63/66 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1,355 GBP2024-09-30Officer 2022-09-30 ~ nowIIF 11 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 3 28 Baron Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 63-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,306 GBP2024-05-31Officer 2022-05-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-05-30 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 136 Pembroke Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,903 GBP2025-05-31Officer 2023-05-23 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6 4385, 14669642 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)875 GBP2025-02-28Officer 2023-02-17 ~ nowIIF 9 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 7 38 Blackshaw Road, London, United KingdomDissolved Corporate (4 parents)Officer 2019-01-09 ~ dissolvedIIF 16 - Director → ME
- 8 136 Pembroke Street, London, EnglandActive Corporate (1 parent)Officer 2024-01-07 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-07 ~ 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
- 9 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)3,447 GBP2024-12-31Officer 2022-12-29 ~ nowIIF 12 - Director → MEPerson with significant control 2022-12-29 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 10 50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)1,610 GBP2024-08-31Officer 2023-08-13 ~ nowIIF 3 - Director → MEPerson with significant control 2023-08-13 ~ 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
- 11 136 Pembroke Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,084 GBP2024-06-30Officer 2023-06-29 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 12
TRQ MART LIMITED
- nowDASH SECURITY LTD - 2023-05-12BA SECURITY LTD - 2025-02-24 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-01 ~ nowIIF 4 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 13 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)2,177 GBP2024-03-31Officer 2021-03-03 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 14 63/66 Hatton Garden, 5h Floor, Suite 23, LondonActive Corporate (1 parent)Equity (Company account)3,612 GBP2024-11-30Officer 2021-11-02 ~ nowIIF 10 - Director → MEPerson with significant control 2021-11-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 15 136 Pembroke Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-21 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 16 136 Pembroke Street, London, EnglandActive Corporate (1 parent)Officer 2024-12-31 ~ nowIIF 6 - Director → MEPerson with significant control 2024-12-31 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 17 167-169 Great Portland Street Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2024-01-21 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
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