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.
Mohamoud, Ahmed Mohamed
Mohamoud, Ahmed Mohamed
British businessman born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 1
53, Glengall Grove, London, Essex, E14 3NE, United Kingdom
Mohamoud, Ahmed Mohamed
British company director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 2 53, Glengall Grove, London, E14 3NE, England
Mohamoud, Ahmed Mohamed
British managing director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 3 238, Shrewsbury Road, London, E7 8QP
Mohamoud, Ahmed Mohamed
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 53, Glengall Grove, Isle Of Dogs, London, E13 3NE, United Kingdom
Mohamoud, Ahmed Mohamed
British merchant born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 2, E Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
Mohamoud, Ahmed Mohamed
British visa agent born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Loft, Upper Mansell Street, St Peter Port, GY1 1LY, Guernsey
Mr Ahmed Mohamed Mohamoud
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 7 53, Glengall Grove, London, E14 3NE, England
Ahmed, Mohamed Mohamoud
British director born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 17 Francis House, Dove Street, Bristol, BS2 8LD, England
Mohamed, Ahmed Mohamuud
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamed Mohamoud Ahmed
British born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 17 Francis House, Dove Street, Bristol, BS2 8LD, England
Mr Ahmed Mohamed Mohamoud
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Mohamuud Mohamed
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 133, Ley Street, Ilford, Essex, IG1 4BH, England
Mohamed, Ahmed
Registered addresses and corresponding companies
IIF 17 53, Glengall Grove, Docklands, London, E14 3ME, United Kingdom
- 1 238 Shrewsbury Road, LondonDissolved Corporate (2 parents)Officer
2015-10-01 ~ dissolvedIIF 3 - Director → ME - 2 57 First Floor Lansdowne House, 57 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2017-12-14 ~ nowIIF 11 - Director → MEPerson with significant control 2017-12-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3 53 Glengall Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)17,998 GBP2022-01-31Officer 2018-01-23 ~ nowIIF 10 - Director → MEPerson with significant control 2018-01-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4
CLEANING AGENTS LTD.
- nowANY PROPERTIES LIMITED - 2022-11-09 53 Glengall Grove, Isle Of Dogs, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2021-09-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-09-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5 53 Glengall Grove, Docklands, LondonDissolved Corporate (1 parent)Officer 2013-11-05 ~ dissolvedIIF 9 - Director → ME 2013-11-05 ~ dissolvedIIF 17 - Secretary → ME
- 6 53 Glengall Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-14 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 The Loft, Upper Mansell Street, St Peter Port, GuernseyActive Corporate (8 parents)Officer 2017-08-24 ~ nowIIF 6 - Director → ME
- 8 14 Hope Close, Nash Road, Romford, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer 2014-09-16 ~ dissolvedIIF 1 - Director → ME
- 1 238 Shrewsbury Road, LondonDissolved Corporate (2 parents)Officer 2010-06-10 ~ 2012-07-03IIF 5 - Director → ME
- 2 Flat 17 Francis House, Dove Street, Bristol, EnglandDissolved Corporate (1 parent)Officer 2021-09-08 ~ 2021-09-28IIF 8 - Director → MEPerson with significant control 2021-09-08 ~ 2021-09-28IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Mg Group, Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2009-06-25 ~ 2013-10-04IIF 12 - Director → ME
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