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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alhashimy, Mohammad Ebrahim Ali

    Related profiles found in government register
  • Alhashimy, Mohammad Ebrahim Ali
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Palace Street, London, SW1E 5JQ

      IIF 1

    • Computershare Investor Services Plc, Edinburgh House, 4 North St. Andrew Street, Edinburgh, EH2 1HJ, United Kingdom

      IIF 2

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 3 IIF 4
  • Alhashimy, Mohammad Ebrahim Ali
    British company secretary & board legal advisor born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alhashimy, Mohammad Ebrahim Ali
    British corporate goverance & company secretariat manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JQ

      IIF 17
  • Alhashimy, Mohammad Ebrahim Ali
    British corporate governance & company secretariat manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Palace Street, London, SW1E 5JQ

      IIF 18 IIF 19

    • Flat 6, 29 Hyde Park Gardens, London, W2 2NB, United Kingdom

      IIF 20 IIF 21
  • Alhashimy, Mohammad Ebrahim Ali
    British director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Channel House, Channel View Road, Dover, Kent, CT17 9TJ

      IIF 22
  • Alhashimy, Mohammad
    Emirati none born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JQ, United Kingdom

      IIF 23
  • Mr Mohammad Ebrahim Ali Alhashimy
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 24 IIF 25
  • Alhashimy, Mohammad
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 26
  • Alhashimy, Mohammad
    Emirati born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JQ, United Kingdom

      IIF 27
  • Mohammad Alhashimy
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 28
  • Alhashimy, Mohammad

    Registered addresses and corresponding companies
  • Al Hashimy, Mohammad

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JQ, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 40
  • 1
    ABBOTT & GOLDMAN
    00948999
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    BEAUFORT INSURANCE COMPANY LIMITED
    - now 00075764
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (29 parents)
    Officer
    2015-06-15 ~ 2023-07-19
    IIF 36 - Secretary → ME
  • 3
    BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
    00000133
    16 Palace Street, London
    Active Corporate (31 parents)
    Officer
    2019-06-25 ~ 2023-07-19
    IIF 7 - Director → ME
    2015-06-15 ~ 2023-07-19
    IIF 34 - Secretary → ME
  • 4
    BURJTRADE UK LIMITED
    12541592
    16 Palace Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ 2023-07-19
    IIF 16 - Director → ME
  • 5
    COMMUNITY NETWORK SERVICES LIMITED
    02084279
    16 Palace Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2023-07-19
    IIF 55 - Secretary → ME
  • 6
    DP WORLD HOLDING UK LIMITED
    - now 02298567
    LONDON GATEWAY LOGISTICS PARK LIMITED
    - 2018-11-06 02298567
    LONDON GATEWAY PARK LIMITED
    - 2016-05-25 02298567
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2018-11-05 ~ 2023-07-20
    IIF 6 - Director → ME
    2015-06-15 ~ 2023-07-20
    IIF 38 - Secretary → ME
  • 7
    DP WORLD LIMITED
    - now 06291123
    TROYMARSH LIMITED - 2007-07-13
    16 Palace Street, London
    Active Corporate (17 parents)
    Officer
    2019-06-25 ~ 2023-07-19
    IIF 11 - Director → ME
    2015-06-15 ~ 2023-07-19
    IIF 42 - Secretary → ME
  • 8
    DPW EUROPE REEFER LIMITED - now
    P&O PORTS LTD.
    - 2025-06-10 00751061
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    16 Palace Street, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-06-25 ~ 2023-07-20
    IIF 5 - Director → ME
    2015-06-15 ~ 2023-07-20
    IIF 44 - Secretary → ME
  • 9
    EUROPEAN FERRIES LIMITED
    00301725
    16 Palace Street, London
    Active Corporate (24 parents)
    Officer
    2019-06-25 ~ 2023-07-20
    IIF 13 - Director → ME
    2015-06-15 ~ 2023-07-20
    IIF 39 - Secretary → ME
  • 10
    HMA ADVISORY LTD
    13965847
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HMA GROUP HOLDING LIMITED
    15352239
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LONDON GATEWAY LIMITED
    - now 04191616 06766022
    ARMADAFORCE LIMITED - 2001-04-12
    16 Palace Street, London
    Active Corporate (22 parents)
    Officer
    2015-06-15 ~ 2023-07-19
    IIF 46 - Secretary → ME
  • 13
    LONDON GATEWAY LOGISTICS LIMITED
    10201776
    16 Palace Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-25 ~ 2023-07-20
    IIF 27 - Director → ME
    2016-05-26 ~ 2023-07-20
    IIF 58 - Secretary → ME
  • 14
    LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
    - now 06766019
    LONDON GATEWAY PARK DEVELOPMENT LIMITED
    - 2016-05-25 06766019
    16 Palace Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2023-07-17
    IIF 50 - Secretary → ME
  • 15
    LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED
    - now 02606805
    LONDON GATEWAY PARK MANAGEMENT LIMITED
    - 2016-05-25 02606805
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2015-06-15 ~ 2023-07-19
    IIF 30 - Secretary → ME
  • 16
    LONDON GATEWAY PORT HOLDINGS LIMITED
    07618348
    16 Palace Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2023-07-19
    IIF 52 - Secretary → ME
  • 17
    LONDON GATEWAY PORT LIMITED
    04341592
    16 Palace Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2023-07-17
    IIF 43 - Secretary → ME
  • 18
    LONDON GATEWAY PORT RAILWAY LIMITED
    08326956
    16 Palace Street, London
    Active Corporate (16 parents)
    Officer
    2015-09-03 ~ 2023-07-19
    IIF 49 - Secretary → ME
  • 19
    LONDON GATEWAY SERVICES LIMITED
    06766022 04191616
    16 Palace Street, London
    Active Corporate (19 parents)
    Officer
    2015-06-15 ~ 2023-07-19
    IIF 51 - Secretary → ME
  • 20
    P & O BULK SHIPPING LIMITED
    - now 00258949
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Active Corporate (34 parents)
    Officer
    2019-06-25 ~ 2023-07-19
    IIF 14 - Director → ME
    2015-06-15 ~ 2023-07-19
    IIF 33 - Secretary → ME
  • 21
    P & O GARDEN CITY INVESTMENTS B.V.
    FC024255
    16 Palace Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-11-01 ~ 2023-07-19
    IIF 17 - Director → ME
  • 22
    P & O OVERSEAS HOLDINGS LIMITED
    - now 00537728
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (28 parents)
    Officer
    2019-06-25 ~ 2023-07-19
    IIF 8 - Director → ME
    2015-06-15 ~ 2023-07-19
    IIF 45 - Secretary → ME
  • 23
    P & O SCOTTISH FERRIES LIMITED
    - now 00071375
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-06-25 ~ 2023-07-20
    IIF 10 - Director → ME
    2015-06-15 ~ 2023-07-20
    IIF 32 - Secretary → ME
  • 24
    P&O DOVER (HOLDINGS) LIMITED
    - now 03492979 03291852
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2013-11-01 ~ 2023-07-19
    IIF 18 - Director → ME
    2015-06-15 ~ 2023-07-19
    IIF 35 - Secretary → ME
  • 25
    P&O FERRIES DIVISION HOLDINGS LIMITED
    - now 06038090 06038077... (more)
    POLEBAY LIMITED - 2007-02-23
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2019-07-01 ~ 2019-08-14
    IIF 22 - Director → ME
  • 26
    P&O MARITIME SERVICES (UK) LIMITED
    - now 03438606 03902753... (more)
    CARRYFREE LIMITED - 2002-11-19
    16 Palace Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-08-27 ~ 2023-08-01
    IIF 19 - Director → ME
  • 27
    P&O NETHERLANDS B.V.
    FC024247
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (11 parents)
    Officer
    2013-11-01 ~ 2023-07-19
    IIF 23 - Director → ME
  • 28
    P&O PROPERTIES INTERNATIONAL LIMITED
    - now 01099229
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Active Corporate (28 parents)
    Officer
    2019-06-25 ~ 2023-07-19
    IIF 9 - Director → ME
    2015-06-15 ~ 2023-07-19
    IIF 40 - Secretary → ME
  • 29
    P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
    - now SC010350
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2019-06-25 ~ 2023-07-20
    IIF 2 - Director → ME
    2015-06-15 ~ 2023-07-20
    IIF 47 - Secretary → ME
  • 30
    P&O TANKSHIPS INVESTMENTS LIMITED
    - now 00021695
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2019-06-25 ~ 2023-07-20
    IIF 12 - Director → ME
    2015-06-15 ~ 2023-07-20
    IIF 29 - Secretary → ME
  • 31
    P.& O.PENSION FUNDS INVESTMENTS LIMITED
    00382817
    16 Palace Street, London
    Active Corporate (62 parents)
    Officer
    2012-07-19 ~ 2019-03-01
    IIF 20 - Director → ME
  • 32
    PARTKESTREL LIMITED
    01824258
    15 Canada Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2015-06-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 33
    POETS FLEET MANAGEMENT LIMITED
    - now 00161443
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Active Corporate (33 parents)
    Officer
    2019-06-25 ~ 2023-07-20
    IIF 1 - Director → ME
    2015-06-15 ~ 2023-07-20
    IIF 31 - Secretary → ME
  • 34
    SCT NOMINEES LIMITED
    02677718
    16 Palace Street, London, England
    Active Corporate (17 parents)
    Officer
    2016-04-01 ~ 2023-07-19
    IIF 56 - Secretary → ME
  • 35
    SCT PENSION TRUSTEES LIMITED
    02420498 06652945
    16 Palace Street, London
    Active Corporate (43 parents)
    Officer
    2016-04-12 ~ 2019-01-15
    IIF 21 - Director → ME
  • 36
    SOLENT CONTAINER SERVICES LIMITED
    00997611
    16 Palace Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-04-01 ~ 2023-07-19
    IIF 54 - Secretary → ME
  • 37
    SOUTHAMPTON CONTAINER TERMINALS LIMITED
    01960484
    16 Palace Street, London, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2016-04-01 ~ 2023-07-17
    IIF 57 - Secretary → ME
  • 38
    SUSSEX GROWN LIMITED
    15352336
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - now ZC000073
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - 2011-11-22
    16 Palace Street, London
    Active Corporate (65 parents, 21 offsprings)
    Officer
    2017-11-20 ~ 2023-07-19
    IIF 15 - Director → ME
    2015-06-15 ~ 2023-07-19
    IIF 41 - Secretary → ME
  • 40
    U.K. E.D.I. LIMITED
    02594905
    16 Palace Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-04-01 ~ 2023-07-19
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.