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 Mohammed Nurularshad Ameenulislam
- British born in October 1992
Mr Mohammed Nurularshad Ameenulislam
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in October 1992
Mr Mohammed Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 2
- British born in October 1992
Ali, Mohammed Imran
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 3
- British born in October 1992
Ameenulislam, Mohammed Nurularshad
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British born in October 1992
Mr Mohammed Imran Ali
Resident in England
Registered addresses and corresponding companies13b, Bromley Road, Beckenham, BR3 5NT, England
IIF 552, Mallard Walk, Beckenham, BR3 4BH, England
IIF 6217, Southborough Lane, Bromley, BR2 8AT, England
IIF 7299a, Bethnal Green Road, London, E2 6AH, England
IIF 82nd Floor, 255 Commercial Rd, London, E1 2BT, United Kingdom
IIF 92nd Floor, 255-259 Commercial Rd, London, E1 2BT, United Kingdom
IIF 10
- British born in October 1992
Mr Mohammed Yahia Abu Elgasim
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- British born in October 1992
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies36, Lichfield Street, Walsall, WS1 1TJ, England
IIF 12
- Belgian born in October 1992
Mr Mohammed Abdelhadi M Aburaida
Resident in Belgium
Registered addresses and corresponding companiesMohammed Raida, Avenue Du Jette 95,1090, Jette, Jette, Bilgum, 1090, Belgium
IIF 13
- British born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies - British building contractor born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies52, Mallard Walk, Beckenham, BR3 4BH, England
IIF 18
- British director born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies2nd Floor, 255-259 Commercial Rd, London, E1 2BT, United Kingdom
IIF 19
- Algerian born in October 1992
Mr Mohammed Amine Chakour Djalthia
Resident in Algeria
Registered addresses and corresponding companiesHay Elbadre, Block C 140 N56, Chlef, 02000, Algeria
IIF 20
- Moroccan born in October 1992
Mr Mohammed El Filali
Resident in Morocco
Registered addresses and corresponding companiesQt Mossque, Rue9 No 49, Sidi Slimane, 14200, Morocco
IIF 21
- British born in October 1992
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies36, Lichfield Street, Walsall, WS1 1TJ, England
IIF 22
- Yemeni born in October 1992
Mr Mohammed Ali
Resident in Malaysia
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- British born in October 1992
Abu Elgasim, Mohammed Yahia
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- Spanish born in October 1992
Sir Si Mohammed Sahel Rabhi
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- Moroccan born in October 1989
Mr Mohamed El Filali
Resident in Morocco
Registered addresses and corresponding companies15, Hay Al Amal Rue Chefchouen Db 25, Ouislane, Meknes, Tafilalet, 50080, Morocco
IIF 26
- Moroccan born in October 1992
Mr Mohamed Haba
Resident in Morocco
Registered addresses and corresponding companies16, Lotissement Des Fonctionnaires, Tinghir, 45800, Morocco
IIF 27
- Belgian born in October 1992
Aburaida, Mohammed Abdelhadi M
Resident in Belgium
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28
- Saudi Arabian born in October 1992
Mohammed Helmi Alsinan
Resident in Saudi Arabia
Registered addresses and corresponding companies - Spanish born in October 1992
Sahel Rabhi, Si Mohammed, Sir
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31
- Yemeni born in October 1992
Ali, Mohammed
Resident in Malaysia
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- Moroccan ceo born in October 1992
El Filali, Mohammed
Resident in Morocco
Registered addresses and corresponding companiesQt Mossque, Rue9 No 49, Sidi Slimane, 14200, Morocco
IIF 33
- Algerian born in October 1992
Chakour Djalthia, Mohammed Amine
Resident in Algeria
Registered addresses and corresponding companiesHay Elbadre, Block C 140 N56, Chlef, 02000, Algeria
IIF 34
- Moroccan born in October 1992
Haba, Mohamed
Resident in Morocco
Registered addresses and corresponding companies16, Lotissement Des Fonctionnaires, Tinghir, 45800, Morocco
IIF 35
- Saudi Arabian born in October 1992
Alsinan, Mohammed Helmi
Resident in Saudi Arabia
Registered addresses and corresponding companies - Moroccan born in October 1989
El Filali, Mohamed
Resident in Morocco
Registered addresses and corresponding companies15, Hay Al Amal Rue Chefchouen Db 25, Ouislane, Meknes, Tafilalet, 50080, Morocco
IIF 38
- born in October 1992
Mohamed Adel Abd Elhakeem, Abd Elazeez
Resident in France
Registered addresses and corresponding companiesSenna Building, Gorsuch Place, London, E2 8JF, England
IIF 39
- Registered addresses and corresponding companies
Ameenulislam, Mohammed Nurularshad
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Aburaida, Mohammed Abdelhadi M
Mohammed Raida, Avenue Du Jette 95,1090, Jette, Jette, Bilgum, 1090, Belgium
IIF 41
- Registered addresses and corresponding companies
Abu Elgasim, Mohammed Yahia
- Registered addresses and corresponding companies
El Filali, Mohammed
Qt Mossque, Rue9 No 49, Sidi Slimane, 14200, Morocco
IIF 44
- Registered addresses and corresponding companies
El Filali, Mohamed
15, Hay Al Amal Rue Chefchouen Db 25, Ouislane, Meknes, Tafilalet, 50080, Morocco
IIF 45
- Registered addresses and corresponding companies
Sahel Rabhi, Si Mohammed, Sir
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46
- 1
ALSINAN LTD
162153124385, 16215312 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 36 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
AMEEN HOLDINGS LTD
1715654671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-14 ~ nowIIF 4 - Director → ME2026-04-14 ~ nowIIF 40 - Secretary → MEPerson with significant control2026-04-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
CELLCLAR LTD
- 2025-02-18 14957834SINGLE CELL ANALYTICS LTD
- 2024-11-29 1495783471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (11 parents)Officer2023-11-06 ~ nowIIF 24 - Director → ME2023-06-24 ~ 2024-08-14IIF 43 - Secretary → ME2025-01-09 ~ 2025-03-12IIF 42 - Secretary → MEPerson with significant control2023-11-06 ~ nowIIF 11 - Right to appoint or remove directors → OE - 4
GESTORIA SAHEL LTD
1658544371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 31 - Director → ME2025-07-16 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-07-16 ~ nowIIF 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 - 5
IPTY DIGTAL LTD
1480705171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 33 - Director → ME2023-04-17 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2023-04-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
JEWSIO LTD
1347762771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-06-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 28 - Director → ME2022-07-12 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2022-07-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8
MOHAMMED SALMAN LTD
162561884385, 16256188 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 37 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
MRRA INTERNATIONAL LTD
1526881752 Mallard Walk, Beckenham, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
MRRA LDN LTD
1564566052 Mallard Walk, Beckenham, EnglandDissolved Corporate (1 parent)Officer2024-04-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-04-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
MRRA LONDON LTD
1568038920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
PARADISE (MA & SK) ESTATES LTD
1308955236 Lichfield Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2020-12-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13LANATECH CONSULTING LLP - 2023-05-12Senna Building, Gorsuch Place, London, EnglandActive Corporate (319 parents)Officer2024-09-02 ~ nowIIF 39 - LLP Member → ME
- 14
SAISS LTD
16705313217 Southborough Lane, Bromley, EnglandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 15
SAJNA RESTAURANT LIMITED
1204661813b Bromley Road, Beckenham, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ 2021-07-01IIF 14 - Director → MEPerson with significant control2021-03-15 ~ 2021-07-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 16
SASA BATIJA LTD
12174889299a Bethnal Green Road, London, EnglandDissolved Corporate (3 parents)Officer2019-08-27 ~ 2020-03-12IIF 16 - Director → MEPerson with significant control2019-08-27 ~ 2020-03-12IIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
SHOPMED LTD
1297740371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 38 - Director → ME2020-10-27 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2020-10-27 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 18
UNIK SPICE UK LTD
131549702nd Floor, 255 Commercial Rd, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 19
VEREX LTD
1339427171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 20
YOU ANSTANA LTD
1432300071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-08-30 ~ 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
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