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.
Mohammed Hay
- British born in December 1972
Mohammed Hay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Mohammed Abdul Hay
Resident in United Kingdom
Registered addresses and corresponding companies81, Lowfield Street, Dartford, DA1 1HP, England
IIF 9
- British born in December 1972
Hay, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies81, Lowfield Street, Dartford, DA1 1HP, England
IIF 1081, Lowfield Street, Dartford, DA1 1HP, United Kingdom
IIF 11 IIF 12 IIF 13 (more)C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, DA1 1HP, England
IIF 15Danum House, 6a South Parade, Doncaster, DN1 2DY, England
IIF 16 IIF 17128, City Road, London, EC1V 2NX, United Kingdom
IIF 18 IIF 19 IIF 20
- British barrister born in January 1972
Hay, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesWestpark, West Park Road, Newchapel, Lingfield, RH7 6HT, England
IIF 21
- British born in December 1972
Mohammed Abdul Hay
Resident in England
Registered addresses and corresponding companiesDanum House, 6a South Parade, Doncaster, DN1 2DY, England
IIF 22
- Portuguese born in July 1965
Mr Mohammed Abdul Hay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Mohammed Abdul Hay
Resident in England
Registered addresses and corresponding companies - Portuguese born in July 1965
Hay, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies123, Church Road, London, E12 6AF, England
IIF 29
- Portuguese business born in July 1965
Hay, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies125, Church Road, London, E12 6AF, United Kingdom
IIF 30
- British born in December 1972
Hay, Mohammed Abdul
Resident in England
Registered addresses and corresponding companies - British barrister born in December 1972
Hay, Mohammed Abdul
Resident in England
Registered addresses and corresponding companies - British director born in December 1972
Hay, Mohammed Abdul
Resident in England
Registered addresses and corresponding companiesVictoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 37
- Portuguese company director born in July 1965
Hay, Mohammed Abdul
Resident in England
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP
IIF 38
- Registered addresses and corresponding companies
Hay, Mohammed
- 1
BELLA VISTA HOMES LTD
11027992Westpark West Park Road, Newchapel, Lingfield, EnglandDissolved Corporate (4 parents)Officer2017-10-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 28 - Has significant influence or control → OE - 2BNP DEVELOPMENTS LTD - now81 Lowfield Street, Dartford, EnglandActive Corporate (4 parents)Officer2024-03-26 ~ 2024-08-15IIF 20 - Director → ME2024-03-26 ~ 2024-08-15IIF 40 - Secretary → MEPerson with significant control2024-03-26 ~ 2024-08-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 381 Lowfield Street Dartford, Kent, EnglandActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4
CHARLES ADAM LIMITED
06870222Danum House, 6a South Parade, Doncaster, EnglandActive Corporate (3 parents)Officer2009-04-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5
EQUITY COURT CHAMBERS LTD
15382177C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, EnglandActive Corporate (1 parent)Officer2024-01-02 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 681 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Officer2023-08-29 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 781 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Officer2023-09-03 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 881 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Officer2023-09-03 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9GMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1915 parents)Officer2014-04-28 ~ 2015-08-18IIF 38 - Director → ME
- 1081 Lowfield Street, Dartford, United KingdomActive Corporate (2 parents)Officer2023-08-30 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
H.S.N. PARTNERSHIP (UK) LIMITED
06766543Danum House, 6a South Parade, Doncaster, EnglandActive Corporate (3 parents)Officer2008-12-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 12Danum House, 6a South Parade, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2016-11-02 ~ nowIIF 32 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 1381 Lowfield Street, Dartford, KentActive Corporate (1 parent)Officer2015-07-10 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 14MED CELL LTD - nowGarth Business Centre, 193 Garth Road, Morden, Surrey, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2018-04-24 ~ 2018-08-30IIF 34 - Director → ME
- 15
PLAS ELERI CARE HOME LIMITED
06448034Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2009-03-26 ~ dissolvedIIF 35 - Director → ME - 16
SH SNACKS LTD
13010122125 Ground Flr Church Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 17
STERLING TRUST CO. LTD
15596039C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, EnglandActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 15 - Director → ME2024-03-26 ~ nowIIF 39 - Secretary → MEPerson with significant control2024-03-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 18THORN MEDICAL LTD - now
THORN MEDICAL PLC
- 2017-06-16 09151051Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (16 parents, 1 offspring)Officer2015-06-11 ~ 2016-01-15IIF 37 - Director → ME2014-09-26 ~ 2015-03-23IIF 36 - Director → ME - 19
VERITY PRODUCTS (UK) LIMITED
09809725Danum House, 6a South Parade, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2016-06-21 ~ 2016-08-08IIF 33 - Director → ME - 20
WESTMINSTER TRUST CO. LTD
1559605081 Lowfield Street, Dartford, EnglandActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 18 - Director → ME2024-03-26 ~ nowIIF 41 - Secretary → MEPerson with significant control2024-03-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 21
ZAM ZAM STORE LONDON LTD
11051669123 Church Road, London, EnglandActive Corporate (4 parents)Officer2017-11-07 ~ 2020-11-17IIF 29 - Director → MEPerson with significant control2017-11-07 ~ 2020-11-18IIF 23 - Ownership of shares – 75% or more → OE
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