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.
Nurmohamed, Mohamed Habib Abbas
- British born in December 1966Registered addresses and corresponding companies
Nurmohamed, Mohamed Habib Abbas
- British born in December 1966
Nurmohamed, Mohamed
Resident in England
Registered addresses and corresponding companies29, Wellington Business Park, Crowthorne, Berkshire, RG45 6LS, England
IIF 529 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England
IIF 6 IIF 7 IIF 8 (more)(less)Ftl House, Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England
IIF 15Suite 2, 1 Kings Road, Crowthorne, Berkshire, RG45 7BF, England
IIF 16C/o Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, United Kingdom
IIF 17Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM13 3LX, United Kingdom
IIF 18 IIF 19 IIF 20
- British born in December 1966
Mr Mohamed Nurmohamed
Resident in England
Registered addresses and corresponding companies6 Westbrook House, Windsor Road, Ascot, Berks, SL5 7LF, England
IIF 2129 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England
IIF 22 IIF 23Suite 2, 1 Kings Road, Crowthorne, Berkshire, RG45 7BF, England
IIF 24Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM13 3LX, United Kingdom
IIF 25 IIF 26
- 1
A K INVESTCO LTD
12323623Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (1 parent)Officer2019-11-20 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2
- 3
- 4
CW BRANDS LTD
- 2022-05-20 1389507629 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, EnglandActive Corporate (4 parents)Officer2022-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-04 ~ 2025-02-04IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FIBRE TECHNOLOGIES DISTRIBUTION LIMITED
0654444429 Wellington Business Park, Crowthorne, BerkshireActive Corporate (7 parents, 2 offsprings)Officer2019-12-04 ~ nowIIF 14 - Director → ME - 6
FIBRE TECHNOLOGIES HOLDINGS LIMITED
0554326929 Wellington Business Park, Dukes Ride, CrowthorneActive Corporate (7 parents, 1 offspring)Officer2019-12-04 ~ nowIIF 7 - Director → ME - 7
- 8
FTL SECURE SOLUTIONS LTD
1123463529 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, EnglandActive Corporate (4 parents)Officer2019-12-04 ~ nowIIF 10 - Director → ME - 9
FTL LOGISTICS LTD
- 2022-07-11 13537477Suite 2 1 Kings Road, Crowthorne, Berkshire, EnglandDissolved Corporate (4 parents)Officer2021-07-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
INTERBANK LIMITED
04957338Lakeview House, 4 Woodbrook, Crescent, Billericay, EssexDissolved Corporate (5 parents)Officer2003-11-07 ~ dissolvedIIF 1 - Director → ME - 11
ISOSCAN (UK) LIMITED
0297322529 Wellington Business Park, Dukes Ride, Crowthorne, BerkshireActive Corporate (11 parents)Officer2019-12-04 ~ nowIIF 11 - Director → ME - 12
- 13
MARKETSFLOW LTD
12699934Suite 2 1 Kings Road, Crowthorne, Berkshire, EnglandDissolved Corporate (2 parents)Officer2020-06-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PSD SOLUTIONS LTD.
06364227Ftl House Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, EnglandActive Corporate (5 parents)Officer2025-10-29 ~ nowIIF 15 - Director → ME - 15
RADCLIFFE CAPITAL LTD
11021508Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-10-19 ~ nowIIF 20 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 16
- 17
RUDE PLACES LTD
15512972Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-02-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SAFER ENVIRONMENTS FOR ALL LTD
1193598729 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, EnglandDissolved Corporate (4 parents)Officer2019-12-04 ~ dissolvedIIF 6 - Director → ME - 19
STAT SYSTEMS LIMITED
0679528129 Wellington Business Park, Crowthorne, Berkshire, EnglandActive Corporate (7 parents)Officer2019-12-04 ~ nowIIF 5 - Director → ME - 20
WESTBROOK HOUSE MANAGEMENT COMPANY LIMITED
08534482Room 17 200 Brook Drive, Green Park, Reading, Berkshire, United KingdomActive Corporate (13 parents)Officer2022-02-10 ~ nowIIF 17 - Director → ME - 21PRIVE ACQUISITIONS LIMITED - 2024-12-0915 Concorde House Grenville Place, Mill Hill, London, EnglandActive Corporate (2 parents)Officer2025-02-01 ~ nowIIF 19 - Director → ME
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