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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Mohammad

    Related profiles found in government register
  • Mr Michael Mohammad
    Belgian born in December 1980

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1 Poulton Close, Dover, Kent, CT17 0HL, United Kingdom

      IIF 1 IIF 2
  • Mr Michael Shahzad Mohammad
    Belgian born in December 1980

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1 Poulton Close, 1 St Floor, Dover, Kent, CT17 0HL, United Kingdom

      IIF 3

    • 1 Poulton Close, Dover, Kent, CT17 0HL, United Kingdom

      IIF 4 IIF 5
  • Mr Mohammad Michael Shahzad
    Belgian born in December 1980

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1 Poulton Close, 1st Floor, Dover, Kent, CT17 0HL

      IIF 6 IIF 7
  • Mohammad, Michael
    Belgian self employed born in December 1980

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1 Poulton Close, Dover, Kent, CT17 0HL, United Kingdom

      IIF 8 IIF 9
  • Mr Michael Shahzad Mohammad
    Belgian born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Shahzad, Mohammad Michael
    Belgian self employed born in December 1980

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1 Poulton Close, 1st Floor, Dover, Kent, CT17 0HL, United Kingdom

      IIF 15 IIF 16
  • Mohammad, Michael Shahzad
    Belgian self employed born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Shahzad Mohammad
    Belgian born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Poulton Close, 1 St Floor, Dover, Kent, CT17 0HL, United Kingdom

      IIF 23 IIF 24
  • Shahzad Mohammad, Michael
    Belgian self employed born in December 1980

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1 Poulton Close, 1 St Floor, Dover, Kent, CT17 0HL, United Kingdom

      IIF 25

    • 1 Poulton Close, Dover, Kent, CT17 0HL, United Kingdom

      IIF 26 IIF 27
  • Mohammad, Michael Shahzad
    Belgian self employed born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Poulton Close, 1 St Floor, Dover, Kent, CT17 0HL, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2023-05-09 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2016-08-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 5
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2016-08-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 6
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    1 Poulton Close, 1st Floor, Dover, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2015-03-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    1 Poulton Close, 1st Floor, Dover, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2015-03-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2018-10-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-01 ~ 2024-02-01
    IIF 9 - director → ME
  • 2
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-01 ~ 2024-02-01
    IIF 8 - director → ME
    Person with significant control
    2023-08-01 ~ 2024-02-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2023-05-09 ~ 2023-07-31
    IIF 22 - director → ME
    Person with significant control
    2023-05-09 ~ 2023-07-31
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2023-05-09 ~ 2023-07-31
    IIF 17 - director → ME
  • 5
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2021-04-21 ~ 2021-04-22
    IIF 19 - director → ME
    Person with significant control
    2021-04-21 ~ 2024-04-24
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2021-04-21 ~ 2021-04-22
    IIF 18 - director → ME
    Person with significant control
    2021-04-21 ~ 2024-04-25
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.