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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Mohammad Kareem

    Related profiles found in government register
  • Mr Daniel Mohammad Kareem
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 17, Hassop Road, Cricklewood, London, NW2 6RX, England

      IIF 1
    • 69, Walm Lane, London, NW2 4QR, England

      IIF 2 IIF 3 IIF 4
    • Flat 1, Sunrise View, The Rise, London, NW7 2LL, England

      IIF 5 IIF 6 IIF 7
    • Flat 1 Sunrise View The Rise, The Rise, London, NW7 2LL, England

      IIF 8
    • Park View, The Rise, London, NW7 2LL, England

      IIF 9
    • Parkview, The Rise, London, Mill Hill, NW7 2LL, England

      IIF 10
    • Parkview, The Rise, London, NW7 2LL, England

      IIF 11
  • Kareem, Daniel Mohammad
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 69, Walm Lane, London, NW2 4QR, England

      IIF 12
  • Kareem, Daniel Mohammad
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 17, Hassop Road, London, NW2 6RX, England

      IIF 13
    • Parkview, The Rise, London, Mill Hill, NW7 2LL, England

      IIF 14
  • Kareem, Daniel Mohammad
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 69, Walm Lane, London, NW2 4QR, England

      IIF 15 IIF 16
    • Flat 1 Sunrise View, The Rise, London, NW7 2LL, England

      IIF 17 IIF 18
    • Park View, The Rise, London, NW7 2LL, England

      IIF 19 IIF 20
  • Kareem, Daniel Mohammad
    British driver born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Parkview, The Rise, London, NW7 2LL, England

      IIF 21
  • Kareem, Daniel Mohammad
    British i t consultant born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Kareem, Daniel Mohammad
    British sales manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, Sunrise View, The Rise, London, NW7 2LL, England

      IIF 23
child relation
Offspring entities and appointments 11
  • 1
    BLUE EYE CAR LEASING LIMITED
    12177869
    Flat 1 Sunrise View, The Rise, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-28 ~ 2021-02-01
    IIF 18 - Director → ME
    2019-08-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 7 - Has significant influence or control OE
    2019-08-28 ~ 2020-02-01
    IIF 6 - Has significant influence or control OE
  • 2
    EMERALD ELECTRONICS LTD - now
    UR FONE.COM LTD - 2021-03-22
    MADINA IMPORT & EXPORT LTD - 2019-05-21
    MADINA INVESTMENTS LTD
    - 2019-01-08 11730230
    71-75 Shelton Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-12-17 ~ 2018-12-17
    IIF 12 - Director → ME
    Person with significant control
    2018-12-17 ~ 2018-12-17
    IIF 3 - Has significant influence or control OE
  • 3
    GATEWAY TRADE LIMITED
    07773787
    235 Micklefield Road, High Wycombe, England
    Dissolved Corporate (10 parents)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control OE
  • 4
    GLOBAL UNIVERSAL CHARITIES LTD
    12937608
    17 Hassop Road, Cricklewood, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    PTCL GROUP LIMITED
    13351291
    Flat 1, Sunrise View, The Rise, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 6
    PTCL TRADINGS LTD LTD
    13336517
    Flat 1 Sunrise View, The Rise, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    SOLAR GREEN ENERGY SERVICES LIMITED
    - now 11744381 11175152
    CAR CASH GO LONDON LTD
    - 2023-11-30 11744381
    MADINA DRINKS LTD
    - 2021-02-09 11744381
    Unit 18 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (23 parents)
    Officer
    2018-12-31 ~ 2018-12-31
    IIF 16 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 4 - Has significant influence or control OE
  • 8
    SRS INVESTMENTS & SOLUTIONS LTD
    10992717
    71-75 Shelton Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-04-17 ~ 2023-05-05
    IIF 22 - Director → ME
    Person with significant control
    2023-04-14 ~ 2023-05-05
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 9
    TOP SIGNATURE CARS LTD
    12567409
    Parkview, The Rise, London, Mill Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 10
    VIRAGO TRADING LIMITED
    07773569
    235 Micklefield Road, High Wycombe, England
    Dissolved Corporate (9 parents)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 19 - Director → ME
  • 11
    WE THE BEST TRADING LTD - now
    MR.B INVESTMENTS LTD - 2021-05-20
    KUKU LIMITED
    - 2021-02-03 10586015
    4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 15 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.