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 Rashid Mohamad Ibrahim
Mr Rashid Mohamad Ibrahim
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesIbrahim, Rashid Mohamad
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesIbrahim, Rashid Mohamad
British co dir born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
122-124 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA, England
Ibrahim, Rashid Mohamad
British company director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 21, Arlington Street, London, SW1A 1RN, England
Ibrahim, Rashid Mohamad
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Rashid Ibrahim
British born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 15 131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
Ibrahim, Rashid
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Level 5, City Tower, 40 Basinghall Street, London, EC2V 5DE, England
Ibrahim, Rashid Mohamad
born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 50, Seymour Street, London, W1H 7JG, England
Ibrahim, Rashid Mohamad
British company director born in March 1953Resident in England
Registered addresses and corresponding companiesIbrahim, Rashid Mohamad
British co dirRegistered addresses and corresponding companies
IIF 20 122-124 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA, England
Ibrahim, Rashid Mohamad
Registered addresses and corresponding companiesIbrahim, Rashid
Registered addresses and corresponding companies
- 1CLOVERHAND LIMITED - 2002-01-07 122-124 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (2 parents)Officer
2002-01-10 ~ dissolvedIIF 9 - Director → ME 2002-01-10 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 50 Seymour Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-215,407 GBP2024-02-29Officer 2020-02-19 ~ nowIIF 8 - Director → ME
- 3 21 Arlington Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-03-23 ~ dissolvedIIF 10 - Director → ME
- 4 131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2011-10-27 ~ dissolvedIIF 16 - Director → ME
- 5 50 Seymour Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-243,376 GBP2024-08-31Officer 2017-08-10 ~ nowIIF 7 - Director → ME 2017-08-10 ~ nowIIF 22 - Secretary → MEPerson with significant control 2017-08-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 50 Seymour Street, London, EnglandActive Corporate (2 parents)Officer 2006-06-01 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 50 Seymour Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,684 GBP2024-07-31Officer 2013-01-23 ~ nowIIF 6 - Director → ME 2013-01-23 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8
LEVANT GROUP LIMITED
- nowCROPS LIMITED - 1995-08-23746TH SHELF TRADING COMPANY LIMITED - 1993-02-25LEVANT CONSULTANTS LIMITED - 2004-08-02 131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (3 parents)Officer 1993-02-16 ~ dissolvedIIF 18 - Director → ME - 9 131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2011-10-25 ~ dissolvedIIF 14 - Director → ME
- 10 21 Arlington Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-29 ~ dissolvedIIF 13 - Director → ME 2018-03-29 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1 50 Seymour Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-215,407 GBP2024-02-29Person with significant control 2020-02-19 ~ 2020-02-27IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 16 Glenshiel Road, LondonDissolved Corporate (2 parents)Officer 1996-02-01 ~ 1998-12-21IIF 19 - Director → ME
- 3 31 Gibbon Road, London, United KingdomDissolved Corporate (1 parent)Officer 2001-09-05 ~ 2003-03-01IIF 11 - Director → ME
- 4CHINOOK URBAN MINING PLC - 2010-10-22CHINOOK URBAN MINING LIMITED - 2019-07-23 50 Seymour Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2010-08-13 ~ 2013-01-02IIF 12 - Director → ME 2011-09-14 ~ 2011-09-27IIF 24 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.