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 El Mahi
Mr Mohamed El Mahi
Dutch born in May 1982Resident in Netherlands
Registered addresses and corresponding companies
IIF 1
99h, Karel Doormanstraat, 1055 Vd, Amsterdam, Netherlands
Mohamed El Mahi
Dutch born in May 1982Resident in Netherlands
Registered addresses and corresponding companies
IIF 2 15, Alexandra Corniche, Hythe, CT21 5RW, United Kingdom
Mr Mohamed El Mahi
Dutch born in May 1982Resident in England
Registered addresses and corresponding companiesMr Mohamed El Mahi
Dutch born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Dolphin House, 54 Coventry Road, Birmingham, B10 0RX, United Kingdom
El Mahi, Mohammed, Mr.
Dutch manager born in May 1982Resident in Netherlands
Registered addresses and corresponding companies
IIF 8 10, Geelgorslaan, 6823 Ch, Arnhem, Netherlands
Mohamed El Mahi
Dutch born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesMohamed El Mahi
Dutch born in May 2020Resident in England
Registered addresses and corresponding companies
IIF 12 15, Alexandra Corniche, Hythe, CT21 5RW, United Kingdom
El Mahi, Mohamed
Dutch manager born in May 1982Resident in Netherlands
Registered addresses and corresponding companiesEl Mahi, Mohamed
Dutch manager born in May 1982Resident in The Netherlands
Registered addresses and corresponding companiesEl Mahi, Mohamed
Dutch businessman born in May 1982Resident in England
Registered addresses and corresponding companiesEl Mahi, Mohamed
Dutch manager born in May 1982Resident in England
Registered addresses and corresponding companiesEl Mahi, Mohamed
Dutch manager born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Office 9g2 Carcroft Enterprise Park, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved corporate (1 parent)Officer
2016-03-31 ~ dissolvedIIF 8 - director → ME - 2 15 Alexandra Corniche, Hythe, United KingdomDissolved corporate (2 parents)Person with significant control 2018-03-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3 405 Coventry Road, Small Heath, Birmingham, EnglandDissolved corporate (1 parent)Officer 2017-03-01 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 405 Coventry Road, Birmingham, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,857 GBP2017-06-30Officer 2016-06-17 ~ dissolvedIIF 18 - director → ME
- 5 15 Alexandra Corniche, Hythe, United KingdomDissolved corporate (1 parent)Officer 2018-03-22 ~ dissolvedIIF 26 - director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6 15 Alexandra Corniche, Hythe, Kent, United KingdomDissolved corporate (2 parents)Officer 2011-06-09 ~ dissolvedIIF 15 - director → ME
- 7 Office 9g2 Carcroft Enterprise Park, Carcroft, Doncaster, EnglandDissolved corporate (1 parent)Officer 2016-10-11 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 15 Alexandra Corniche, Hythe, Kent, United KingdomDissolved corporate (2 parents)Officer 2011-07-12 ~ dissolvedIIF 16 - director → ME
- 9 15 Alexandra Corniche, Hythe, United KingdomDissolved corporate (1 parent)Officer 2020-11-25 ~ dissolvedIIF 21 - director → MEPerson with significant control 2020-11-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 10 15 Alexandra Corniche, Hythe, EnglandDissolved corporate (1 parent)Officer 2019-04-25 ~ dissolvedIIF 24 - director → MEPerson with significant control 2019-04-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 11 15 Alexandra Corniche, Hythe, EnglandDissolved corporate (2 parents)Person with significant control 2019-04-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 12 15 Alexandra Corniche, Hythe, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2017-09-06 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 15 Alexandra Corniche, Hythe, United KingdomDissolved corporate (2 parents)Officer 2018-03-22 ~ 2019-07-01IIF 25 - director → ME
- 2 805 Coventry Road, Small Heath, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2018-03-22 ~ 2018-04-10IIF 22 - director → MEPerson with significant control 2018-03-22 ~ 2018-04-10IIF 9 - Ownership of shares – 75% or more → OE
- 3 Dolphin House, 54 Coventry Road, Birmingham, EnglandDissolved corporate (1 parent)Officer 2020-03-18 ~ 2020-03-20IIF 23 - director → MEPerson with significant control 2020-03-18 ~ 2020-03-20IIF 7 - Ownership of shares – 75% or more → OE
- 4 14c Charles Road, Small Heath, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2016-11-18 ~ 2017-12-31IIF 17 - director → MEPerson with significant control 2016-11-18 ~ 2017-08-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 15 Alexandra Corniche, Hythe, EnglandDissolved corporate (2 parents)Officer 2019-04-26 ~ 2019-06-05IIF 20 - director → ME
