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.
El Mahi, Mohamed
- Dutch born in May 1982
El Mahi, Mohamed
Resident in England
Registered addresses and corresponding companies16-24, Cherrywood Road, Bordesley Green, Birmingham, West Midlands, B9 4UD, England
IIF 1405, Coventry Road, Birmingham, B10 0SP, United Kingdom
IIF 2405, Coventry Road, Small Heath, Birmingham, B10 0SP, England
IIF 315, Alexandra Corniche, Hythe, CT21 5RW, England
IIF 415, Alexandra Corniche, Hythe, CT21 5RW, United Kingdom
IIF 5
- Dutch born in May 1982
El Mahi, Mohamed
Resident in Netherlands
Registered addresses and corresponding companies - Dutch born in May 1982
El Mahi, Mohamed
Resident in The Netherlands
Registered addresses and corresponding companies - Dutch born in May 1982
El Mahi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in May 1982
El Mahi, Mohammed, Mr.
Resident in Netherlands
Registered addresses and corresponding companies10, Geelgorslaan, 6823 Ch, Arnhem, Netherlands
IIF 15
- Dutch born in May 1982
Mr Mohamed El Mahi
Resident in England
Registered addresses and corresponding companies - Dutch born in May 2020
Mohamed El Mahi
Resident in England
Registered addresses and corresponding companies15, Alexandra Corniche, Hythe, CT21 5RW, United Kingdom
IIF 20
- Dutch born in May 1982
Mohamed El Mahi
Resident in Netherlands
Registered addresses and corresponding companies15, Alexandra Corniche, Hythe, CT21 5RW, United Kingdom
IIF 21
- Dutch born in May 1982
Mr Mohamed El Mahi
Resident in Netherlands
Registered addresses and corresponding companies99h, Karel Doormanstraat, 1055 Vd, Amsterdam, Netherlands
IIF 22
- Dutch born in May 1982
Mohamed El Mahi
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in May 1982
Mr Mohamed El Mahi
Resident in United Kingdom
Registered addresses and corresponding companiesDolphin House, 54 Coventry Road, Birmingham, B10 0RX, United Kingdom
IIF 26
- 1
A2B TAXI TWENTE LTD
10095738Office 9g2 Carcroft Enterprise Park, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-03-31 ~ dissolvedIIF 15 - Director → ME - 2
AMANACARS LIMITED
1127125915 Alexandra Corniche, Hythe, United KingdomDissolved Corporate (2 parents)Officer2018-03-22 ~ 2019-07-01IIF 13 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 3
CAFE AGADIR LTD
10644432405 Coventry Road, Small Heath, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-03-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 4
CAFE BUONGIORNO LTD
10238186405 Coventry Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-06-17 ~ dissolvedIIF 2 - Director → ME - 5
HOLLAND CARS BEHEER LIMITED
1127124715 Alexandra Corniche, Hythe, United KingdomDissolved Corporate (1 parent)Officer2018-03-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 6
HOLLAND CARS LIMITED
11271298805 Coventry Road, Small Heath, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-03-22 ~ 2018-04-10IIF 10 - Director → MEPerson with significant control2018-03-22 ~ 2018-04-10IIF 23 - Ownership of shares – 75% or more → OE - 7
HOMEPORT LIMITED
0766196915 Alexandra Corniche, Hythe, Kent, United KingdomDissolved Corporate (4 parents)Officer2011-06-09 ~ dissolvedIIF 8 - Director → ME - 8
KLM TAXI SERVICE LTD
10421711Office 9g2 Carcroft Enterprise Park, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
LUGAL BANDA LIMITED
0766619415 Alexandra Corniche, Hythe, Kent, United KingdomDissolved Corporate (4 parents)Officer2011-07-12 ~ dissolvedIIF 9 - Director → ME - 10
PARIS AUTO LIMITED
1267991315 Alexandra Corniche, Hythe, United KingdomDissolved Corporate (2 parents)Officer2020-11-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-11-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 11
SNEL TAXI SERVICE LTD
12523972Dolphin House, 54 Coventry Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-03-18 ~ 2020-03-20IIF 11 - Director → MEPerson with significant control2020-03-18 ~ 2020-03-20IIF 26 - Ownership of shares – 75% or more → OE - 12
THE ORCHARD CENTRE LTD
1048555514c Charles Road, Small Heath, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-11-18 ~ 2017-12-31IIF 1 - Director → MEPerson with significant control2016-11-18 ~ 2017-08-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 13
UNION CAR NL BEHEER LIMITED
1196417715 Alexandra Corniche, Hythe, EnglandDissolved Corporate (1 parent)Officer2019-04-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 14
UNION CAR NL LIMITED
1196422915 Alexandra Corniche, Hythe, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ 2019-06-05IIF 4 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 15
VAN DER VALK TAXI NEDERLAND LIMITED
1094868615 Alexandra Corniche, Hythe, United KingdomDissolved Corporate (1 parent)Officer2017-09-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
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