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 Mahamed Abdi Dalal
- Dutch born in May 1972
Mr Mahamed Abdi Dalal
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in May 1972
Mr Mahamed Dalal
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in May 1972
Mr Mahamed Abdi Dalal
Resident in England
Registered addresses and corresponding companiesShining Care Ltd, Office No: 14b 38-42 Chelsea Road, Easton, Bristol, England, BS5 6AF, United Kingdom
IIF 7
- Dutch adminstrator born in May 1972
Dalal, Mahamed Abdi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 38-42 Chelsea Road, Easton, Bristol, BS5 6AF, England
IIF 8
- Dutch support manager born in May 1972
Dalal, Mahamed Abdi
Resident in United Kingdom
Registered addresses and corresponding companiesShining Care Wales - Room 28, 127 -129, Bute Street, Cardiff Bay, Vardiff, Cardiff, CF10 5LE, United Kingdom
IIF 9
- Dutch born in May 1972
Mr Mohamed Abdi Dalal
Resident in England
Registered addresses and corresponding companiesUnit 1, 38-42, Chelsea Road, Bristol, BS5 6AF, United Kingdom
IIF 10
- Dutch born in May 1972
Dalal, Mahamed
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch business owner born in May 1972
Dalal, Mahamed
Resident in United Kingdom
Registered addresses and corresponding companies248, Greystoke Road, Bristol, BS10 6BQ, United Kingdom
IIF 16
- Dutch support manager born in May 1972
Dalal, Mahamed
Resident in United Kingdom
Registered addresses and corresponding companiesShining Care Ltd, Office No: 14b 38-42 Chelsea Road, Easton, Bristol, England, BS5 6AF, United Kingdom
IIF 17
- Dutch director born in May 1972
Dalal, Mohamed Abdi
Resident in England
Registered addresses and corresponding companies
- 120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3Unit 19 Lawrence Hill Industrial Park, Croydon Street, Bristol, EnglandDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 19 - Director → ME
- 4Unit 1, 38-42 Chelsea Road, Easton, Bristol, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)14,460 GBP2024-02-29Officer2021-02-09 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5Shining Care Ltd Office No: 14b 38-42 Chelsea Road, Easton, Bristol, England, United KingdomDissolved Corporate (1 parent)Equity (Company account)97,552 GBP2023-03-31Officer2015-03-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-27 ~ 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
- 7Unit 1 38-42, Chelsea Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2023-05-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 8Greenway Centre, Doncaster Road, Bristol, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,686 GBP2024-05-31Officer2019-05-21 ~ nowIIF 11 - Director → ME
- 1Unit 1 38-42 Chelsea Road, Easton, Bristol, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)27,678 GBP2025-02-28Officer2020-02-11 ~ 2025-10-09IIF 8 - Director → MEPerson with significant control2020-02-11 ~ 2025-10-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2126 Bute Street, Cardiff Bay, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-06-24 ~ 2024-08-20IIF 9 - Director → MEPerson with significant control2023-06-24 ~ 2024-08-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3The Old Co-op 32/48 Chelsea Road, Easton, BristolActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,612 GBP2023-09-30Officer2019-09-20 ~ 2025-10-09IIF 16 - Director → ME
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