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.
Ismail, Mohammed Qasim
- Iraqi born in March 1986
Ismail, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies20, High Street, Lydd, Romney Marsh, TN29 9AJ, England
IIF 1
- British born in March 1986
Ismail, Mohamed Yasin
Resident in England
Registered addresses and corresponding companiesAlbemarle House, 1 Albemarle Street, London, W1S 4HA
IIF 2
- British business man born in March 1986
Ismail, Mohamed Yasin
Resident in England
Registered addresses and corresponding companies364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
IIF 3
- British born in March 1986
Ismail, Mohammad Yasin
Resident in England
Registered addresses and corresponding companies54, Greenfield Road, London, E1 1EJ, England
IIF 4
- Iraqi born in March 1986
Ismail, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in March 1986
Mr Mohammed Qasim Ismail
Resident in England
Registered addresses and corresponding companies20, High Street, Lydd, Romney Marsh, TN29 9AJ, England
IIF 7
- Registered addresses and corresponding companies
Ismail, Mohamad Yasin
36, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 8
- British born in March 1986
Ismail, Mohamad Yasin
Resident in United Kingdom
Registered addresses and corresponding companies11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, SW16 2UG, England
IIF 9 IIF 1011 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, England
IIF 1111 Sunnyhill House, 3-7 Sunnyhill Road, Streatham, London, SW16 2UG, England
IIF 123rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1354, Greenfield Road, 1st Floor, London, E1 1EJ, England
IIF 142 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 15
- British company director born in March 1986
Ismail, Mohamad Yasin
Resident in United Kingdom
Registered addresses and corresponding companies36, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 16
- British director born in March 1986
Ismail, Mohamad Yasin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Mr Mohamed Yasin Ismail
Resident in England
Registered addresses and corresponding companies253, Norbury Avenue, London, SW16 3RN, England
IIF 20
- British born in March 1986
Mr Mohammad Yasin Ismail
Resident in England
Registered addresses and corresponding companies54, Greenfield Road, London, E1 1EJ, England
IIF 21
- Iraqi born in March 1986
Mr Mohammad Qasim Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Mr Mohamad Yasin Ismail
Resident in United Kingdom
Registered addresses and corresponding companies11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, SW16 2UG, England
IIF 24 IIF 2511 Sunnyhill House, 3-7 Sunnyhill Road, Streatham, London, SW16 2UG, England
IIF 2611 Sunnyhill House, Sunnyhill Road, London, SW16 2UG, England
IIF 273rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2854, Greenfield Road, 1st Floor, London, E1 1EJ, England
IIF 2954, Greenfield Road, London, E1 1EJ, United Kingdom
IIF 30Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 3136, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 3236 Virginia Road, Thornton Heath, Surrey, CR7 8EG, United Kingdom
IIF 332 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 34
- 1
DESIGN BY CRIME LTD
1165686311 Sunnyhill House Sunnyhill Road, London, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ 2024-10-01IIF 11 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GENTLEMEN’S BARBER 20 LTD
1730111720 High Street, Lydd, Romney Marsh, EnglandActive Corporate (1 parent)Officer2026-06-25 ~ nowIIF 1 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
GREENFIELD HOLDINGS LIMITED
16392896253 Norbury Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-04-16 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 459b High Street, Lydd, Romney Marsh, EnglandDissolved Corporate (2 parents)Officer2024-08-26 ~ 2025-01-01IIF 5 - Director → MEPerson with significant control2024-08-26 ~ 2025-01-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5Flat 1 45 Sangate High Street, Sandgate, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2023-09-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6
MUSLIM MARKET LTD
1570971811 Sunnyhill House 3 - 7 Sunnyhill Road, London, EnglandDissolved Corporate (2 parents)Officer2024-05-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-05-08 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 7
MY BUILDING SERVICES TRADING LTD
1393887954 Greenfield Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8
SHADOW BUILDING SERVICES LTD
170606823rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2026-02-27 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 9
SHADOW DISTRIBUTIONS LTD
1331402254 Greenfield Road, London, EnglandActive Corporate (3 parents)Officer2021-04-06 ~ 2022-05-09IIF 16 - Director → ME2022-12-14 ~ nowIIF 4 - Director → ME2021-04-06 ~ 2022-05-09IIF 8 - Secretary → MEPerson with significant control2023-05-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2021-04-06 ~ 2022-05-09IIF 32 - Ownership of shares – 75% or more → OE2023-09-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SHADOWSP LTD
1535881411 Sunnyhill House 3 - 7 Sunnyhill Road, London, EnglandDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 11
SP ( UK ) DISTRIBUTIONS LTD
11330966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29 during the appointment or period of control2 Lakeside Calder Island Way, WakefieldLiquidation Corporate (7 parents)Officer2019-09-13 ~ nowIIF 15 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 34 - Has significant influence or control → OE - 12
STATE PROPERTY INVESTMENTS LTD
1242004354 Greenfield Road, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-01-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-22 during the appointment or period of control
Dissolved on 2020-02-23 during the appointment or period of control58 Hugh Street, LondonDissolved Corporate (3 parents)Officer2015-06-23 ~ dissolvedIIF 19 - Director → ME - 1411 Sunnyhill House 3-7 Sunnyhill Road, Streatham, London, EnglandDissolved Corporate (1 parent)Officer2023-07-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 15
STYLES CLOTHING LIMITED
04414118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-10 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlAlbemarle House, 1 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2013-11-26 ~ dissolvedIIF 2 - Director → ME - 16CRYSTAL FLAVOURS LTD - 2019-05-29364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (3 parents)Officer2020-04-16 ~ 2020-07-21IIF 3 - Director → ME
- 17
TRENDLOCKER LIMITED
09652671Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-06-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
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