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
parent relation
Individuals in focus

Mr Mahamat Ibrahim Kale

    Related profiles found in government register
  • Mr Mahamat Ibrahim Kale
    French born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 226, High Street, Flat D, London, NW10 4TD, England

      IIF 1
    • 6, Pennine Drive, Pennine Parade, London, NW2 1NT, England

      IIF 2 IIF 3
    • G4, Oxgate House, Oxgate Lane, London, NW2 7FQ, England

      IIF 4
    • Office 20 The Vale Businees Centre, 203-205 The Vale, Acton, London, W3 7QS

      IIF 5
    • Office 20, The Vale Business Centre, 203-205 The Vale, London, W3 7QS, United Kingdom

      IIF 6
    • Office 10 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, London, HA9 7FP, England

      IIF 7
    • Office 10 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, London, HA9 7FP, United Kingdom

      IIF 8
  • Mr Mahamat Ibrahim Kale
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • G4, Oxgate House, Oxgate Lane, London, NW2 7FQ, United Kingdom

      IIF 9
    • Office 10 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, London, HA9 7FP, United Kingdom

      IIF 10
  • Ibrahim Kale, Mahamat
    French civil engineer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 226, High Street, Flat D, London, NW10 4TD, England

      IIF 11
    • 6, Pennine Drive, Pennine Parade, London, NW2 1NT, England

      IIF 12 IIF 13
    • Office 20 The Vale Businees Centre, 203-205 The Vale, Acton, London, W3 7QS

      IIF 14
    • Office 20, The Vale Business Centre, 203-205 The Vale, London, W3 7QS, United Kingdom

      IIF 15
  • Ibrahim Kale, Mahamat
    British civil engineer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • G4, Oxgate House, Oxgate Lane, London, NW2 7FQ, United Kingdom

      IIF 16
    • G4, Oxgate House, Oxgate Lane, London, NW2 7QF, United Kingdom

      IIF 17
    • Office 10 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, London, HA9 7FP, England

      IIF 18
    • Office 10 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, London, HA9 7FP, United Kingdom

      IIF 19
  • Ibrahim Kale, Mahamat
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • G4, Oxgate House, Oxgate Lane, London, NW2 7FQ, England

      IIF 20
    • F10, 56 Magnet Road, East Lane Business Park, Wembley, HA9 7FP, England

      IIF 21
  • Ibrahim Kale, Mahamat
    British site engineer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Office 10 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, London, HA9 7FP, United Kingdom

      IIF 22
  • Ibrahim Kale, Mahamat
    French labourer born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 14, 6 Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    G4 Oxgate House, Oxgate Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    Office 10 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    Office 20 The Vale Businees Centre 203-205 The Vale, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 4
    6 Pennine Drive, Pennine Parade, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    Office 10 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -52,861 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 6
    Office 10 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,930 GBP2023-04-30
    Officer
    2015-04-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Has significant influence or control as a member of a firmOE
  • 7
    6 Pennine Drive, Pennine Parade, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -149 GBP2021-09-30
    Officer
    2020-09-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 8
    G4 Oxgate House, Oxgate Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-04 ~ dissolved
    IIF 17 - Director → ME
  • 9
    F10 56 Magnet Road, East Lane Business Park, Wembley, England
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 21 - Director → ME
  • 10
    6 Pennine Drive, Pennine Parade, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    GAG325 LIMITED - 2011-01-24
    Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2013-09-27
    IIF 23 - Director → ME
  • 2
    12 Anson Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,851 GBP2022-01-31
    Officer
    2019-01-14 ~ 2022-10-25
    IIF 20 - Director → ME
    Person with significant control
    2019-01-14 ~ 2022-10-25
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 3
    6 Pennine Parade, Pennine Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,730 GBP2022-10-31
    Officer
    2019-10-28 ~ 2020-05-29
    IIF 15 - Director → ME
    Person with significant control
    2019-10-28 ~ 2020-06-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.