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.
Hassan, Mohammed
Hassan, Mohammed
British accountant born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
89, Coldharbour Lane, Hayes, Middlesex, UB3 3EF, England
Hassan, Mohammed
Somali business man born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 5, Clayton Road, Hayes, UB3 1BB, England
Hassan, Mohammed Sharif Abdi
Somali director born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 4, 89 Coldharbour Lane, London, UB3 3EF, England
Al-bediery, Mahdi Mohammed Hassan
Swedish businessman born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 4 9a Alexandra Court, Maida Vale, London, W9 1SQ, England
Al-bediery, Mahdi Mohammed Hassan
Swedish company director born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 5 403 Clive Court, Maida Vale, London, W9 1SF, England
Al-bediery, Mahdi Mohammed Hassan
Swedish director born in April 1993Resident in England
Registered addresses and corresponding companiesMr Mahdi Mohammed Hassan Al-bediery
Swedish born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 9 316, Maida Vale, London, W9 1SF, United Kingdom
IIF 10 403 Clive Court, Maida Vale, London, W9 1SF, England
IIF 11 99a, Cricklewood Broadway, London, NW2 3JG, England
IIF 12 9a Alexandra Court, 63 Maida Vale, London, W9 1SQ, United Kingdom
IIF 13 9a Alexandra Court, Maida Vale, London, W9 1SQ, England
- 1 403 Clive Court Maida Vale, London, EnglandCorporate (1 parent)Officer
2024-07-05 ~ nowIIF 5 - director → MEPerson with significant control 2024-07-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Unit 4 89 Coldharbour Lane, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-12,488 GBP2023-11-30Officer 2022-02-13 ~ nowIIF 3 - director → ME
- 3 316 Maida Vale, London, United KingdomDissolved corporate (1 parent)Officer 2017-12-20 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 1AFLAH BUSINESS SOLUTIONS LIMITED - 2012-03-12 Unit 8 122-126 Coldharbour Lane, London, United KingdomDissolved corporate (2 parents)Net Assets/Liabilities (Company account)53,807 GBP2022-12-31Officer 2018-04-09 ~ 2021-07-07IIF 1 - director → ME
- 2 99a Cricklewood Broadway, London, EnglandDissolved corporateEquity (Company account)2,931 GBP2020-01-31Officer 2020-06-01 ~ 2021-07-01IIF 7 - director → MEPerson with significant control 2020-06-01 ~ 2021-07-01IIF 11 - Has significant influence or control → OE
- 3 Unit 4 89 Coldharbour Lane, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-12,488 GBP2023-11-30Officer 2019-01-10 ~ 2020-06-16IIF 2 - director → ME
- 4 91 Coldharbour Lane, Hayes, EnglandCorporate (2 parents)Equity (Company account)200 GBP2022-07-31Officer 2021-05-20 ~ 2021-08-01IIF 4 - director → MEPerson with significant control 2021-05-20 ~ 2021-07-22IIF 13 - Ownership of shares – 75% or more → OE
- 5 Acton Business Centre, School Road, London, EnglandDissolved corporate (1 parent)Officer 2021-05-26 ~ 2023-07-25IIF 8 - director → MEPerson with significant control 2021-05-26 ~ 2021-12-21IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
