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 Mahamat Ibrahim Kale
- French born in October 1974
Mr Mahamat Ibrahim Kale
Resident in England
Registered addresses and corresponding companies226, High Street, Flat D, London, NW10 4TD, England
IIF 16, Pennine Drive, Pennine Parade, London, NW2 1NT, England
IIF 2 IIF 3G4, Oxgate House, Oxgate Lane, London, NW2 7FQ, England
IIF 4Office 20 The Vale Businees Centre, 203-205 The Vale, Acton, London, W3 7QS
IIF 5Office 20, The Vale Business Centre, 203-205 The Vale, London, W3 7QS, United Kingdom
IIF 6Office 10 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, London, HA9 7FP, England
IIF 7Office 10 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, London, HA9 7FP, United Kingdom
IIF 8
- British born in October 1974
Mr Mahamat Ibrahim Kale
Resident in England
Registered addresses and corresponding companies - French born in October 1974
Ibrahim Kale, Mahamat
Resident in England
Registered addresses and corresponding companiesOffice 20, The Vale Business Centre, 203-205 The Vale, London, W3 7QS, United Kingdom
IIF 11
- French civil engineer born in October 1974
Ibrahim Kale, Mahamat
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Ibrahim Kale, Mahamat
Resident in England
Registered addresses and corresponding companiesG4, Oxgate House, Oxgate Lane, London, NW2 7FQ, England
IIF 16F10, 56 Magnet Road, East Lane Business Park, Wembley, HA9 7FP, England
IIF 17Office 10 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, London, HA9 7FP, England
IIF 18Office 10 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, London, HA9 7FP, United Kingdom
IIF 19
- British civil engineer born in October 1974
Ibrahim Kale, Mahamat
Resident in England
Registered addresses and corresponding companies - French labourer born in October 1974
Ibrahim Kale, Mahamat
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 14, 6 Hercules Way, Leavesden, Watford, WD25 7GS, England
IIF 23
- 1
BMS-INTERNATIONAL PARTNERSHIPS LTD
14495303G4 Oxgate House, Oxgate Lane, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
DM MALL LTD
15560006Office 10 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-03-13 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 3GAG325 LIMITED - 2011-01-24Wilson Field Ltd The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (935 parents)Officer2013-07-29 ~ 2013-09-27IIF 23 - Director → ME
- 4
INTERNATIONAL SOLUTION FOR EDUCATION HEALTH AND TOURISM LTD
1176427212 Anson Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,851 GBP2022-01-31Officer2019-01-14 ~ 2022-10-25IIF 16 - Director → MEPerson with significant control2019-01-14 ~ 2022-10-25IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
K&M ENGINEERING AND CONSTRUCTION LTD
11120960Office 20 The Vale Businees Centre 203-205 The Vale, Acton, LondonDissolved Corporate (2 parents)Officer2017-12-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 5 - Has significant influence or control → OE - 6
KALE & SALIM LTD
130510346 Pennine Drive, Pennine Parade, London, EnglandDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
KALEZON LTD
11614109Office 10 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-52,861 GBP2023-10-31Officer2018-10-10 ~ nowIIF 18 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
KELLEIMI ENGINEERING LTD
09541635Office 10 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,867 GBP2024-04-30Officer2015-04-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
KUWAITI BRITISH INVESTMENT COMPANY LTD
128809306 Pennine Drive, Pennine Parade, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-149 GBP2021-09-30Officer2020-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
LOUKALE LTD
122856366 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (3 parents)Equity (Company account)-24,730 GBP2022-10-31Officer2019-10-28 ~ 2020-05-29IIF 11 - Director → MEPerson with significant control2019-10-28 ~ 2020-06-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MR KUNAFAH FOR CONFECTIONERY LTD
13827447G4 Oxgate House, Oxgate Lane, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-04 ~ dissolvedIIF 21 - Director → ME - 12
OYA GROUP LTD
14980565F10 56 Magnet Road, East Lane Business Park, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-26,092 GBP2024-07-31Officer2025-02-10 ~ nowIIF 17 - Director → ME - 13
WAVELLI LTD
130675666 Pennine Drive, Pennine Parade, London, EnglandDissolved Corporate (1 parent)Officer2020-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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