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 Keith Mohammed Abdi
Mr Keith Mohammed Abdi
British born in October 1977Resident in England
Registered addresses and corresponding companiesAbdi, Keith Mohammed
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 5
2 Tower Road, Tower Road, London, NW10 2HP, England
Abdi, Keith Mohammed
British courier driver born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 6 Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, England
Abdi, Keith Mohammed
British director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AS, England
Abdi, Keith Mohammed
British it consultant born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 8 2, Tower Road, London, NW10 2HP, England
Mr Keith Mohamed Abdi
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 47-49, Park Royal Road, London, NW10 7LQ, United Kingdom
Mohammed Abdi, Keith
British courier driver born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 10 Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ
Abdi, Keith Mohamed
British it manager born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 47-49, Park Royal Road, London, NW10 7LQ, United Kingdom
- 1 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer
2021-09-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
INVITIK LTD
- nowKMA GLOBAL TRADING LTD - 2015-08-27 Premier Business Centre, 47-49 Park Royal Road, LondonDissolved Corporate (1 parent)Officer 2013-07-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3 47-49 Park Royal Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-09-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 4
TS AUTOS'S LIMITED
- nowBUSHEY HIRE LIMITED - 2021-10-14 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-11-23Officer 2019-11-15 ~ nowIIF 5 - Director → MEPerson with significant control 2019-11-15 ~ 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
- 1 45, Maple House, Flat 17 Lismore Boulevard, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-30 ~ 2021-09-27IIF 7 - Director → MEPerson with significant control 2021-03-30 ~ 2021-09-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Premier Business Centre, 47-49 Park Royal Road, LondonDissolved Corporate (1 parent)Officer 2010-03-23 ~ 2014-06-30IIF 10 - Director → ME
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