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.
Parent entities and officers
Inapplicable
Individuals in focus
Qoutieh, Mahmoud Ibrahim
Qoutieh, Mahmoud Ibrahim
Jordanian company director born in June 1995Resident in Jordan
Registered addresses and corresponding companiesQoutieh, Mahmoud
Jordanian company director born in June 1995Resident in Jordan
Registered addresses and corresponding companies
IIF 14
01, Moh Abo Al Wafaa St, Amman, 111232, Jordan
Mr Mahmoud Qouteih
Jordanian born in June 1995Resident in Jordan
Registered addresses and corresponding companies
IIF 15 01, Moh Abo Al Wafaa St, Amman, 11123, Jordan
Mr Mahmoud Qoutieh
Jordanian born in June 1995Resident in Jordan
Registered addresses and corresponding companies
IIF 16 01, Moh Abo Al Wafaa St, Amman, 111232, Jordan
Mr Mahmoud Ibrahim Qoutieh
Jordanian born in June 1995Resident in Jordan
Registered addresses and corresponding companiesMr. Mahmoud Qoutieh
Jordanian born in August 1995Resident in Jordan
Registered addresses and corresponding companies
IIF 28 01, Moh Abo Al Wafaa St, Amman, 11123, Jordan
Qoutieh, Mahmoud Lbrahim Mahmoud
Jordanian company director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Unit 10, 2 Bicycle Mews, London, SW4 6FE, United Kingdom
Mahmoud Lbrahim Mahmoud Qoutieh
Jordanian born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Unit 10, 2 Bicycle Mews, London, SW4 6FE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1AL SHAMALI TRADES LTD - 2023-10-13 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer
2023-10-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-10-17 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
CRYPTICO LTD
- nowBRITSH GATE LIMITED - 2023-08-14 Apartment 9 2 Bicycle Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-10-31Person with significant control 2023-06-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OE - 3 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-07-16 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-12-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-22 ~ 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
- 6 Unit 10 2 Bicycle Mews, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 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
- 7
MBRQ GROUP LTD
- nowMBRQ LTD - 2024-01-04 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
MBRQ GROUP LTD
- nowBUSINESS COLLEGE LTD - 2025-07-21 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2024-03-14 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-14 ~ 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 - 9
OXFORD COLLEGE LTD
- nowALERTH ALNABWE TV LTD - 2024-02-11 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2024-02-08 ~ nowIIF 3 - Director → MEPerson with significant control 2024-02-08 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OE - 10LONDON COLLEGE OF INTERNATIONAL STUDIES LTD - 2023-10-13FRESH HOME SALES LTD - 2023-08-14 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer 2023-08-11 ~ nowIIF 11 - Director → MEPerson with significant control 2023-08-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OE
Ceased
7
- 1 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-02-12 ~ 2024-11-19IIF 1 - Director → MEPerson with significant control 2024-02-12 ~ 2024-11-19IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 2
CARDIFF ACADEMY LTD
- nowNABAA AL-ABRAR LTD - 2023-10-13 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer 2023-10-17 ~ 2024-01-03IIF 10 - Director → ME - 3
CRYPTICO LTD
- nowBRITSH GATE LIMITED - 2023-08-14 Apartment 9 2 Bicycle Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2023-08-01 ~ 2023-12-26IIF 7 - Director → ME - 4 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer 2024-03-14 ~ 2024-09-13IIF 8 - Director → MEPerson with significant control 2024-03-14 ~ 2024-09-13IIF 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
- 5 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-03-14 ~ 2025-06-17IIF 14 - Director → MEPerson with significant control 2024-03-14 ~ 2025-06-17IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-11 ~ 2023-01-07IIF 13 - Director → MEPerson with significant control 2022-11-11 ~ 2023-01-07IIF 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
- 7LONDON COLLEGE OF INTERNATIONAL STUDIES LTD - 2023-10-13FRESH HOME SALES LTD - 2023-08-14 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Person with significant control 2023-08-11 ~ 2023-08-11IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OE
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