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 Mohammed Alshimary
Mr Mohammed Alshimary
British born in February 1990Resident in England
Registered addresses and corresponding companiesAlshimary, Mohammed
British car dealer born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 8
7, Gladbeck Way, Enfield, EN2 7FG, England
Alshimary, Mohammed
British company director born in February 1990Resident in England
Registered addresses and corresponding companiesAlshimary, Mohammed
British director born in February 1990Resident in England
Registered addresses and corresponding companiesAlshimary, Mohammed
British director and company secretary born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 14 7, Gladbeck Way, Enfield, EN2 7FG, England
- 1 7 Gladbeck Way, Enfield, EnglandDissolved Corporate (1 parent)Officer
2022-09-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 18 Cricklewood Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-09-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1
CHASE CAR FINANCE LTD
- nowCHASECARFINANCE LTD - 2022-11-14 244 Gloucester Terrace, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-30 ~ 2022-11-12IIF 14 - Director → MEPerson with significant control 2022-05-30 ~ 2022-11-12IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 366 Harrow Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2018-11-30Officer 2020-05-10 ~ 2021-06-20IIF 13 - Director → MEPerson with significant control 2020-05-10 ~ 2021-03-12IIF 6 - Right to appoint or remove directors → OE
- 3 45 Silverstream House Fitzroy Street, Fitzroy Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-05 ~ 2023-04-20IIF 9 - Director → MEPerson with significant control 2023-01-05 ~ 2023-04-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 45 4th Floor Silverstream House Fitzroy Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)242,948 GBP2022-08-31Officer 2021-10-01 ~ 2023-04-28IIF 8 - Director → MEPerson with significant control 2021-10-01 ~ 2023-04-17IIF 7 - Has significant influence or control → OE
- 5 18 Cricklewood Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-15 ~ 2021-06-21IIF 10 - Director → MEPerson with significant control 2020-07-15 ~ 2021-06-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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