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

Wahba, Mohamed Mohamed Hassan

    Related profiles found in government register
  • Wahba, Mohamed Mohamed Hassan
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Excel House, 3 Duke Street, Bedford, MK40 3HR, England

      IIF 1
    • 72, Cardigan Street, Luton, LU1 1RR, England

      IIF 2
    • 9-10, The Arcade, Luton, LU4 8JE, United Kingdom

      IIF 3
  • Wahba, Mohamed Mohamed Hassan
    British security services born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 75 Wimborne Road, Luton, Bedfordshire, LU1 1PD

      IIF 4
  • Mr Mohamed Mohamed Hassan Wahba
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Excel House, 3 Duke Street, Bedford, MK40 3HR, England

      IIF 5
  • Mohamed Mohamed Hassan Wahba
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 72, Cardigan Street, Luton, LU1 1RR, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    72 Cardigan Street, Luton, England
    Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    196 Biscot Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 3 - director → ME
Ceased 2
  • 1
    960 Capability Green, Luton, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,352 GBP2017-03-31
    Officer
    2017-04-25 ~ 2018-02-28
    IIF 1 - director → ME
    Person with significant control
    2017-04-25 ~ 2018-05-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    72 Cardigan Street, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,043 GBP2015-11-30
    Officer
    2006-11-15 ~ 2016-03-22
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.