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.
Mohamed, Ahmed Sufi
Mohamed, Ahmed Sufi
British director born in January 1997Resident in United Kingdom
Registered addresses and corresponding companiesMohamed, Ahmed
British director born in January 1997Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Mohamed
British born in January 1997Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Sufi Mohamed
British born in January 1997Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mohamed
British director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 9
7 Eastleigh Walk, London, SW15 4LQ, England
Mr Mohamed Ahmed
British born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 10 7 Eastleigh Walk, London, SW15 4LQ, England
Ahmed, Mohamed
Egyptian owner born in March 1993Resident in United Arab Emirate
Registered addresses and corresponding companies
IIF 11 Almaha Center, Almammzr, Dubai, 88878, United Arab Emirates
- 1 39 Hollybush Lane, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer
2022-02-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Hijaz Manor, Watling Street, Nuneaton, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2021-03-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-03-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 178 Merton High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,234 GBP2024-03-31Officer 2017-03-14 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Hijaz College, Watling Street, Nuneaton, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2017-01-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 7 Eastleigh Walk, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 6 4385, 10669567: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2017-03-14 ~ dissolvedIIF 11 - Director → ME
