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.
Al-jumaily, Mohammed
Al-jumaily, Mohammed
British businessman born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 1
33, Maple Grove, Liverpool, L8 0RL, United Kingdom
Al-jumaily, Mohammed Fouad Ahmad
British director born in April 1971Resident in England
Registered addresses and corresponding companiesAljumaily, Mohammed
British company director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 3, 3 Bertram Road, Liverpool, L17 8UE, England
Mohammed Aljumaily
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 3, 3 Bertram Road, Liverpool, L17 8UE, England
Mr Mohammed Fouad Ahmad Al-jumaily
British born in April 1971Resident in England
Registered addresses and corresponding companies
- 1
MNO2 LIMITED
- nowNORTH WEST DIAGNOSTIC LIMITED - 2022-03-02 18 Rodney Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer
2022-01-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-01-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,078 GBP2024-03-31Officer 2022-03-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-03-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Flat 3 3 Bertram Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2019-12-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-12-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 82 Vandyke Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-99,472 GBP2022-09-30Officer 2016-09-01 ~ 2018-09-09IIF 1 - Director → ME
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