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 Mohamed Abdelaal Ibrahim
Mr Mohamed Abdelaal Ibrahim
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 1
91-95, Coldharbour Lane, Hayes, Middlesex, UB3 3EF
Mr Mohamed Abdi Mohamed
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 2 99, Coldhabour Lane, Hayes Middlesex, London, UB3 3EF
Mohamed, Mohamed Abdi
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 3 99, Coldhabour Lane, Hayes Middlesex, London, UB3 3EF
Mr Abdi Mohamed
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 4 99c, Coldharbour Lane Hayes Middlesex, Coldharbour Lane, Hayes, Middlesex, UB3 3EF
Mohamed, Abdi Mohamed
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 5 99, Coldharbour Lane, Hayes, Middlesex, UB3 3EF, United Kingdom
Mohamed, Abdi
British community work born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 6 99c, Coldharbour Lane Hayes Middlesex, Coldharbour Lane, Hayes, Middlesex, UB3 3EF, England
Mr Mohamed Abdi Mohamed
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 99 Coldhabour Lane, Hayes, Middlesex, London, UB3 3EF, England
Ibrahim, Mohamed Abdelaal
British businessman born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMohamed, Mohamed Abdi
British business man born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 99 Coldhabour Lane, Hayes, Middlesex, London, UB3 3EF, England
Mohamed, Abdi
Registered addresses and corresponding companies
IIF 11 99c, Coldharbour Lane Hayes Middlesex, Coldharbour Lane, Hayes, Middlesex, UB3 3EF, England
- 1 99 Coldhabour Lane Hayes, Middlesex, London, EnglandDissolved Corporate (3 parents)Officer
2019-10-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-10-22 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2 99 Coldhabour Lane, Hayes Middlesex, LondonActive Corporate (2 parents)Equity (Company account)-697 GBP2024-04-30Officer 2020-05-31 ~ nowIIF 3 - Director → MEPerson with significant control 2021-01-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3 99c Coldharbour Lane Hayes Middlesex, Coldharbour Lane, Hayes, MiddlesexActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,382 GBP2023-07-31Officer 2012-03-06 ~ nowIIF 6 - Director → ME 2012-02-29 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-07-30 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 1 91-95 Coldharbour Lane, Hayes, MiddlesexActive Corporate (1 parent)Equity (Company account)-1,204 GBP2023-11-30Officer 2012-10-01 ~ 2020-08-04IIF 8 - Director → ME 2010-11-08 ~ 2012-02-29IIF 9 - Director → MEPerson with significant control 2016-10-25 ~ 2020-08-04IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2 99 Coldhabour Lane, Hayes Middlesex, LondonActive Corporate (2 parents)Equity (Company account)-697 GBP2024-04-30Officer 2012-04-05 ~ 2017-03-01IIF 5 - Director → ME
