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.
Abdel-haq, Mohammed Kayed, Dr
- British born in April 1964
Abdel-haq, Mohammed Kayed, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 1 IIF 2 IIF 3 (more)(less)University Of Bolton, Deane Road, Bolton, Lancashire, BL3 5AB
IIF 932, Brook Street, London, W1K 5DL
IIF 1032, Brook Street, London, W1K 5DL, United Kingdom
IIF 11 IIF 124, Cavendish Square, London, W1G 0PG
IIF 13 IIF 144, Millbank, London, SW1P 3JA
IIF 154, Millbank, London, SW1P 3JA, United Kingdom
IIF 16 IIF 179 Bonhill Street, London, EC2A 4DJ, United Kingdom
IIF 18Devonshire House, 1 Devonshire Street, London, W1W 5DR
IIF 19Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
IIF 20 IIF 21Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Abdel-haq, Mohammed Kayed, Dr
The Limes, 2 Bishops Wood, Cuddesdon, Oxford, Oxfordshire, OX44 9HA
IIF 23
- British born in April 1964
Dr Mohammed Kayed Abdel-haq
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 24 IIF 25 IIF 26 (more)(less)University Of Bolton, Deane Road, Bolton, Lancashire, BL3 5AB
IIF 319 Bonhill Street, London, EC2A 4DJ, United Kingdom
IIF 32Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
IIF 33
- British born in April 1964Registered addresses and corresponding companies
Abdel Haq, Mohammed, Dr
- British Registered addresses and corresponding companies
Abdel Haq, Mohammed, Dr
4, Cavendish Square, London, W1G 0PG
IIF 36
- born in April 1964Registered addresses and corresponding companies
Abdel Haq, Mohammed, Dr
4, Millbank, London, SW1P 3JA
IIF 37
- 1
APPLIED ACADEMIC ANALYSIS LIMITED
10559703C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents)Officer2017-01-12 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BARWA CAPITAL (UK) LIMITED
06317722C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2007-11-23 ~ 2011-07-01IIF 35 - Director → ME2007-11-23 ~ 2011-07-01IIF 36 - Secretary → ME - 3
BERNARD ALBERT COLLEGE LIMITED
16166439C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents)Officer2025-01-06 ~ nowIIF 4 - Director → ME - 4
CFOS CONSULTANTS LIMITED
08492840Citroen Wells, Chartered Accountants, Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-17 ~ dissolvedIIF 21 - Director → ME - 5
- 6
COMPLYPORT LIMITED
043335841 Kings Avenue, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2008-09-30 ~ 2012-07-24IIF 15 - Director → ME2008-09-30 ~ 2009-01-05IIF 23 - Secretary → ME - 7
EQUAL DIVIDE LIMITED
17082448C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HUME GRADUATE SCHOOL LONDON LIMITED
10672500C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents)Officer2017-03-15 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 9JADE MERCHANT BANK LLP - now
ROSETTE MERCHANT BANK LLP
- 2020-07-04 OC305167ROSETTE ASSET MANAGEMENT LLP
- 2011-02-24 OC305167NEW CAVENDISH ASSET MANAGEMENT LLP
- 2010-11-02 OC3051673rd Floor 45 Albemarle Street, Mayfair, LondonDissolved Corporate (14 parents, 1 offspring)Officer2008-08-21 ~ 2012-06-29IIF 37 - LLP Designated Member → ME - 10
LONDON CENTRE FOR MEDIATION ARBITRATION AND CONCILIATION LIMITED
13844398Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (4 parents)Officer2022-01-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 11
NEW CAVENDISH PARTNERS LIMITED
06611379Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-044 Millbank, Millbank, LondonDissolved Corporate (7 parents)Officer2008-06-04 ~ 2012-04-05IIF 13 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-16
Dissolved on 2013-10-01ARXWOOD REAL ESTATE LIMITED
- 2010-01-08 06656281BARWA RESEARCH LIMITED
- 2009-11-06 06656281Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (7 parents)Officer2009-03-05 ~ 2012-10-08IIF 14 - Director → ME - 13
OAKSTONE CAPITAL LIMITED
- 2012-07-05 07970252C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)Officer2012-06-28 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 14
REEMAS ADVISORY LONDON LIMITED
11445426C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (4 parents)Officer2018-07-03 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
REGENCY RESIDENTIAL LIMITED
07281922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21
Due to be dissolved on 2020-01-301 Devonshire Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2010-06-11 ~ 2012-06-28IIF 11 - Director → ME - 16
ROSETTE CAPITAL LIMITED
07425981Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-02 ~ dissolvedIIF 17 - Director → ME - 17
ROSETTE INVESTMENT LIMITED
07425839Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-01 ~ dissolvedIIF 16 - Director → ME - 18
ROSETTE MERCHANT LIMITED
07844934Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 19 - Director → ME - 19
RR BALDOCK LIMITED
07308554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-18
Due to be dissolved on 2016-03-09Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (7 parents)Officer2010-07-23 ~ 2012-06-30IIF 10 - Director → ME - 20
RR MONSELL LIMITED
07717955Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21
Due to be dissolved on 2019-04-0317 Old Park Lane, Old Park Lane, London, EnglandDissolved Corporate (8 parents)Officer2011-07-28 ~ 2012-06-30IIF 12 - Director → ME - 21
RR QUORN LIMITED
07308595Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-20
Dissolved on 2015-01-07Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (7 parents)Officer2010-07-23 ~ 2012-06-30IIF 34 - Director → ME - 22
THE CENTRE FOR OPPOSITION STUDIES
- 2025-04-29 07255703C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (8 parents)Officer2010-05-17 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
THE CENTRE FOR ISLAMIC FINANCE
07941410University Of Bolton, Deane Road, Bolton, LancashireActive Corporate (7 parents, 1 offspring)Officer2012-02-08 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 31 - Has significant influence or control → OE - 24
HELWA OF LONDON LIMITED
- 2024-10-11 15431369HELWA LONDON LIMITED
- 2024-01-24 15431369C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
WESTMINSTER CENTRE FOR MEDIATION AND ARBITRATION LIMITED
14119691C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (4 parents)Officer2022-05-20 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
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