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.
Aden, Abdulqafar
- Registered addresses and corresponding companies
Aden, Abdulqafar
- Registered addresses and corresponding companies
Aden, Abdulqafar Mohamed
99 Mabgate Business Centre, Mabgate, Leeds, LS9 7DR, England
IIF 4
- Somali born in May 1985
Aden, Abdulqafar Mohamed
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Aden, Abdulqafar Mohamed
Resident in England
Registered addresses and corresponding companiesSugar Mill Business Park, Oakhurst Road, Leeds, LS11 7HL, England
IIF 7
- British born in May 1985
Aden, Abdulqafar Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies99 Mabgate Business Centre, Mabgate, Leeds, LS9 7DR, England
IIF 8
- British business consultant born in May 1985
Aden, Abdulqafar Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies66, Meynell Heights, Leeds, West Yorkshire, LS11 9PY, United Kingdom
IIF 9
- British businessman born in May 1985
Aden, Abdulqafar Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies5 Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 10
- British director born in May 1985
Aden, Abdulqafar Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies15 Queen Street, Leeds, LS2 8AJ, England
IIF 1166, Meynell Approach, Leeds, LS11 9PY, United Kingdom
IIF 1266, Meynell Heights, Leeds, LS11 9PY, United Kingdom
IIF 1366 Meynell Heights, Meynell Approach, Leeds, LS11 9PY, United Kingdom
IIF 1499, 93 Mabgate Business Center, Leeds, LS9 7DR, United Kingdom
IIF 15Mabgate Business Centre, Mabgate, Leeds, Leeds, LS9 7DR, United Kingdom
IIF 16
- British born in May 1985
Mr Abdulqafar Aden
Resident in United Kingdom
Registered addresses and corresponding companies66 Meynell Heigts, Meynell Heights, Leeds, LS11 9PY, England
IIF 17
- Somali born in May 1985
Mr Abdulqafar Mohamed Aden
Resident in England
Registered addresses and corresponding companiesThe Pine Oakwood Business Centre, Fountains Road, Bishop Thornton, Harrogate, HG3 3BF, England
IIF 18
- British born in May 1985
Mr Abdulqafar Mohamed Aden
Resident in United Kingdom
Registered addresses and corresponding companies15 Queen Street, Leeds, LS2 8AJ, England
IIF 1966 Meynell, 66 Meynell Heights, Meynell Approach, Leeds, West Yorkshire, LS11 9PY, United Kingdom
IIF 2066, Meynell Approach, Leeds, LS11 9PY, United Kingdom
IIF 2166, Meynell Heights, Leeds, LS11 9PY, United Kingdom
IIF 22 IIF 2366 Meynell Heights, Meynell Approach, Leeds, LS11 9PY, United Kingdom
IIF 2499, 93 Mabgate Business Center, Leeds, LS9 7DR, United Kingdom
IIF 2599 Mabgate Business Centre, Mabgate, Leeds, LS9 7DR, England
IIF 26 IIF 27
- 1
APEX MANPOWER SUPPLY LTD
10722303Mabgate Business Centre Mabgate, Leeds, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 16 - Director → ME - 2
APEX SECURITY GROUP LTD
- 2023-09-15 09931338RELIANCE SECURITY AND FACILITY MANAGEMENT LIMITED
- 2017-01-05 09931338PRIME SECURITY SOLUTIONS LIMITED
- 2016-12-08 0993133899 Mabgate Business Centre, Mabgate, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 7 - Director → ME2015-12-29 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-11-27 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
BRIT HEALTHCARE LIMITED
1066276766 Meynell Heights Meynell Approach, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
SKY HEALTHCARE SERVICES LTD
- 2022-08-22 13564358Unit 5 Red Lion Court, Alexandra Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 9 - Director → ME2021-08-13 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-08-13 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
MARHABA MONEY LTD
1696496499 Mabgate Business Centre, Mabgate, Leeds, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 6
GUULED FS LIMITED
- 2020-05-28 1255764515 Queen Street, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-04-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 19 - Has significant influence or control → OE - 7MERIDIAN PHOENIX GROUP LTD - 2020-05-04The Pine Oakwood Business Centre Fountains Road, Bishop Thornton, Harrogate, EnglandActive Corporate (4 parents)Officer2024-11-22 ~ 2024-11-22IIF 5 - Director → MEPerson with significant control2024-11-22 ~ 2024-11-22IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8
NOTHERN AID INTENATIONAL
1122780366 Meynell Approach, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 12 - Director → ME2018-02-27 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-02-27 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE - 9
PLANET REMITTANCE LIMITED
- 2018-10-29 11100093Spaces Ealing Aurora(office 216), 71-75 Uxbridge Road, London, EnglandActive Corporate (8 parents)Officer2019-10-28 ~ 2020-02-07IIF 10 - Director → ME2017-12-06 ~ 2019-03-14IIF 13 - Director → ME2017-12-06 ~ 2018-12-02IIF 2 - Secretary → MEPerson with significant control2018-12-12 ~ 2019-03-14IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-06 ~ 2018-12-11IIF 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 - 10
MEDIX SUPPLY INTERNATIONAL LTD
- 2019-05-28 1101982515 Queen Square, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-10-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-10-18 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 11
SWIFT SECURITY GROUP LTD
- 2023-09-25 12908530BLUE NILE TRADERS LIMITED
- 2022-02-22 1290853099 Mabgate Business Centre, Mabgate, Leeds, EnglandActive Corporate (2 parents)Officer2020-09-28 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE
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