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.
Dhimi, Mohammed Anoir
Dhimi, Mohammed Anoir
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesDhimi, Mohamed Anoir
British company director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 4
170 Church Road, Mitcham, Surrey, CR4 3BW
Dhimi, Mohamed Anoir
British consultant born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 5 23, Gales Place, Crawley, West Sussex, RH10 1QG, England
Dhimi, Mohamed Anoir
British director born in October 1983Resident in England
Registered addresses and corresponding companiesMr Mohamed Anoir Dhimi
British born in October 1983Resident in England
Registered addresses and corresponding companies
- 1 170 Church Road Mitcham, SurreyDissolved corporate (1 parent)Officer
2021-10-27 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 23 Gales Place, Crawley, West Sussex, EnglandDissolved corporate (2 parents)Officer 2012-09-26 ~ dissolvedIIF 5 - director → ME
- 3
HOME SERVICE REPAIR LTD
- nowLEADS OUTSOURCING LTD - 2021-03-03 406 Hurstway Walk, London, EnglandCorporate (1 parent)Equity (Company account)-8,039 GBP2021-02-28Officer 2020-02-18 ~ nowIIF 8 - director → MEPerson with significant control 2020-02-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4 5 Woodberry House, Burton Park Road, Petworth, West SussexDissolved corporate (1 parent)Officer 2010-12-20 ~ dissolvedIIF 6 - director → ME
- 5 91 Princess Street, Manchester, EnglandCorporate (1 parent)Equity (Company account)12,623 GBP2024-02-29Officer 2021-02-25 ~ nowIIF 7 - director → MEPerson with significant control 2021-02-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1
GMEX EUROPE LTD
- nowBADINYAA LIMITED - 2010-06-04 1/2 22 Corsock Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2010-12-23 ~ 2011-03-16IIF 1 - director → ME - 2 Gautam House 1-3 Shenley Avenue, Ruislip, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2010-12-31 ~ 2012-09-03IIF 2 - director → ME
- 3 63-65 Rea Street, Digbeth, BirminghamDissolved corporate (1 parent)Officer 2010-08-06 ~ 2011-01-10IIF 3 - director → ME
