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 Mohamed Alramahi
- Dutch born in October 1997
Mr Mohamed Alramahi
Resident in England
Registered addresses and corresponding companies - Dutch born in October 1997
Mr Mohamed Alramahu
Resident in England
Registered addresses and corresponding companies468, Kingsbury House, Church Lane, London, NW9 8UA, United Kingdom
IIF 5
- Dutch born in October 1997
Mohamed Alramahi
Resident in England
Registered addresses and corresponding companies7, Bilton Road, Perivale, Greenford, UB6 7AY, England
IIF 6
- Dutch born in October 1997
Mohamed Alramahi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 86, Falcondale Court, Park Royal, London, NW10 7FS, United Kingdom
IIF 7
- Dutch born in October 1997
Alramahi, Mohamed
Resident in England
Registered addresses and corresponding companies176 Hicks Avenue, Greenford, UB6 8HD, United Kingdom
IIF 87, Bilton Road, Perivale, Greenford, UB6 7AY, England
IIF 9Unit 35, Knightsbridge House, Kingsbury Road, Kingsbury, London, NW9 8XG, England
IIF 10165, Uxbridge Road, London, W7 3TH, England
IIF 11 IIF 12301 West End Lane, London, NW6 1RD, England
IIF 13 IIF 1433 Falcondale Court, Lakeside Drive, Park Royal, London, NW10 7FR, England
IIF 15468, Kingsbury House, Church Lane, London, NW9 8UA, United Kingdom
IIF 16 IIF 17
- Dutch born in October 1997
Mr Ali Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in October 1997
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in October 1997
Alramahi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 86, Falcondale Court, Park Royal, London, NW10 7FS, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Alramahi, Mohamed
- 1
AFRITRADE INVESTMENTS LTD
16139002128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-12-16 ~ dissolvedIIF 21 - Director → ME - 2
AHM LOGISTICS UK LTD
12866749Unit 35 Knightsbridge House, Kingsbury Road, Kingsbury, London, EnglandDissolved Corporate (7 parents)Officer2021-09-05 ~ 2021-12-15IIF 10 - Director → MEPerson with significant control2021-09-05 ~ 2022-01-01IIF 2 - Has significant influence or control → OE - 3
LAPECI ENTERPRISES LTD
168606817 Bilton Road, Perivale, Greenford, EnglandActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
MATAAN TECH LIMITED
12890360105 Tunnel Avenue, Greenwich, United KingdomDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
MAZMEZ LONDON LIMITED
13843095Zarba Building, Park Royal, London, EnglandDissolved Corporate (9 parents)Officer2022-01-12 ~ 2022-01-12IIF 15 - Director → MEIIF 13 - Director → MEIIF 14 - Director → ME2022-01-12 ~ 2022-01-12IIF 25 - Secretary → MEPerson with significant control2022-01-12 ~ 2022-01-12IIF 3 - Has significant influence or control → OE - 6
RMR LEGAL SERVICES LTD
13392804468, Kingsbury House Church Lane, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-13 ~ 2021-06-01IIF 16 - Director → ME2021-06-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-13 ~ 2021-06-01IIF 4 - Ownership of shares – 75% or more → OE2021-06-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 7
SN LEGAL LONDON LTD
15093358Flat 86, Falcondale Court, Park Royal, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-08-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
TIGRIS EJUICE LIMITED
11238436165 165 Uxbridge Road, Hanwell, London, EnglandActive Corporate (3 parents)Officer2018-03-07 ~ 2019-05-01IIF 8 - Director → ME2018-03-07 ~ 2018-04-01IIF 24 - Secretary → MEPerson with significant control2018-03-07 ~ 2019-05-01IIF 1 - Has significant influence or control → OE - 9
TIGRIS GENERAL LIMITED
12378061165 Uxbridge Road, London, EnglandActive Corporate (6 parents)Officer2022-01-12 ~ 2022-01-12IIF 12 - Director → ME2021-09-01 ~ 2021-09-01IIF 11 - Director → ME - 10
XASHI LTD
1437735520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 22 - Director → MEPerson with significant control2022-09-26 ~ 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
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