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

Mr Mohamed Amersi

    Related profiles found in government register
  • Mr Mohamed Amersi
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 7

    • Farrer & Co, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 8

    • First Floor, 41-44 Great Queen Street, London, WC2B 5AD, England

      IIF 9
  • Mr Mohamed Amersi
    British, born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 10
  • Amersi, Mohamed
    British businessman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 41-44 Great Queen Street, London, WC2B 5AD, England

      IIF 11
  • Amersi, Mohamed
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hockley Pattern, Lodgefield Road, Halesowen, West Midlands, B62 8AR, England

      IIF 12

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 13

    • 8, Glade Path, London, SE1 8EG, England

      IIF 14
  • Amersi, Mohamed
    British entrepreneur born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Royal Agricultural University, Stroud Road, Cirencester, Gloucestershire, GL7 6JS

      IIF 20 IIF 21

    • 61, Bute Gardens, London, W6 7DX, United Kingdom

      IIF 22

    • Farrer & Co, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 23
  • Mr Mohamed Amersi
    British born in April 1960

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, Greater London, WC1N 3AX, United Kingdom

      IIF 24
  • Mr Mohamed Amersi
    British, born in April 1960

    Registered addresses and corresponding companies

    • 30, Linksway, Northwood, Middlesex, HA6 2XB, England

      IIF 25
  • Amersi, Mohamed
    British, director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 26
  • Amersi, Mohamed
    British director born in April 1960

    Resident in Dubai

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 27
  • Amersi, Mohamed
    British self employed born in April 1960

    Resident in Dubai

    Registered addresses and corresponding companies

    • 7, Howick Place, London, SW1P 1BB, England

      IIF 28
  • Amersi, Mohamed
    British banker born in April 1960

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -473,972 GBP2023-10-31
    Person with significant control
    2020-11-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Trinity Chambers, P.o. Box 4301, Road Town, Tortola, Virgin Islands, U.s.
    Corporate (1 parent)
    Beneficial owner
    2020-03-20 ~ now
    IIF 24 - → OE
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    172,068 GBP2021-10-31
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-21 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-03 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    ILLFORD PARK CARE LIMITED - 2020-12-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    67,240 GBP2021-12-31
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Trident Trust Company (bvi) Limited Trident Chambers, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-07-21 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 27 - director → ME
  • 10
    MOANAM GAELIC INVESTMENTS LIMITED - 2021-04-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -781,950 GBP2023-10-31
    Person with significant control
    2020-12-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    COJIT-UK LIMITED - 2022-01-27
    STATE DEVELOPMENT (LONDON) LIMITED - 2017-10-11
    61 Bute Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-11-30
    Officer
    2018-10-31 ~ dissolved
    IIF 22 - director → ME
Ceased 12
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -473,972 GBP2023-10-31
    Officer
    2020-11-13 ~ 2020-12-10
    IIF 16 - director → ME
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    172,068 GBP2021-10-31
    Officer
    2020-10-20 ~ 2020-12-10
    IIF 15 - director → ME
  • 3
    Farrer & Co, 66 Lincoln's Inn Fields, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -28,247 GBP2023-12-31
    Officer
    2018-12-17 ~ 2024-10-17
    IIF 23 - director → ME
    Person with significant control
    2018-12-17 ~ 2024-10-17
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    5th Floor Thames Tower, Station Road, Reading, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    362,650 GBP2023-08-01 ~ 2024-07-31
    Officer
    2018-04-25 ~ 2023-12-31
    IIF 11 - director → ME
    Person with significant control
    2018-04-25 ~ 2023-02-08
    IIF 9 - Has significant influence or control → OE
  • 5
    KINGSBRIDGE CAPITAL LIMITED - 2005-09-22
    42 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-11 ~ 2007-12-14
    IIF 30 - director → ME
  • 6
    KINGSBRIDGE CAPITAL LIMITED - 2002-08-30
    42 Berkeley Square, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    895,673 GBP2023-12-31
    Officer
    2007-12-14 ~ 2008-12-19
    IIF 29 - director → ME
  • 7
    MOANAM GAELIC INVESTMENTS LIMITED - 2021-04-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -781,950 GBP2023-10-31
    Officer
    2020-12-03 ~ 2022-06-09
    IIF 19 - director → ME
  • 8
    110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-21 ~ 2013-02-23
    IIF 28 - director → ME
  • 9
    QML HOLDINGS LIMITED - 2021-03-23
    6th Floor 2 London Wall Place, London
    Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    10,221 GBP2020-03-31
    Officer
    2019-02-07 ~ 2020-07-23
    IIF 12 - director → ME
  • 10
    ROYAL AGRICULTURAL COLLEGE. - 2013-04-23
    Royal Agricultural University, Stroud Road, Cirencester, Gloucestershire
    Corporate (13 parents)
    Officer
    2014-12-12 ~ 2021-04-30
    IIF 20 - director → ME
  • 11
    ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LTD - 2013-09-27
    ROYAL AGRICULTURAL COLLEGE ENTERPRISES LIMITED - 2013-05-23
    Royal Agricultural University, Stroud Road, Cirencester, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    115,103 GBP2021-07-31
    Officer
    2017-01-27 ~ 2021-04-30
    IIF 21 - director → ME
  • 12
    PRINCE'S TRUST INTERNATIONAL - 2024-05-02
    8 Glade Path, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2021-04-12
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.