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 Mohammed Hassan Mohamed
Mr Mohammed Hassan Mohamed
British born in October 1982Resident in England
Registered addresses and corresponding companiesMr Mohammed Hassan Mohamed
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr Mohamed Hassan Mohammed
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 5
5, Bordars Road, London, W7 1AG, England
Mr Mohammed Hassan Mohamed
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5, Bordars Road, London, W7 1AG, United Kingdom
Mohamed, Mohammed Hassan
British business person born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 7 5 Bordars Road, 5 Bordars Road, London, W7 1AG, England
Mohammed, Mohamed Hassan
British businessman born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 8 14, Hartington Road, Southall, UB2 5AU, England
Mohamed, Mohammed Hassan
British business man born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, Bordars Road, London, W7 1AG, United Kingdom
Mohamed, Mohammed Hassan
British business person born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5, Bordars Road, London, W7 1AG, United Kingdom
Mohamed, Mohammed Hassan
Registered addresses and corresponding companies
- 1 5 Bordars Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer
2025-08-14 ~ nowIIF 11 - Secretary → MEPerson with significant control 2023-12-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 35 Barn Rise, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-239 GBP2024-05-31Officer 2025-08-25 ~ nowIIF 7 - Director → ME
- 1 5 Bordars Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-12-19 ~ 2025-07-18IIF 10 - Director → ME
- 2 80a The Green, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-09-13 ~ 2021-07-20IIF 12 - Secretary → MEPerson with significant control 2020-09-13 ~ 2021-01-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3TAYO TRADING LTD - 2019-03-13HABBIS GENERAL TRADING LTD - 2019-02-13 Unit 2, 122-126 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-108,811 GBP2024-04-30Person with significant control 2019-02-12 ~ 2019-03-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 35 Barn Rise, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-239 GBP2024-05-31Officer 2019-05-07 ~ 2025-05-20IIF 9 - Director → MEPerson with significant control 2019-05-07 ~ 2025-05-20IIF 4 - Ownership of shares – 75% or more → OE
- 5 115 Uxbridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)35,451 GBP2024-06-30Officer 2012-06-28 ~ 2022-05-03IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2022-05-03IIF 5 - Has significant influence or control → OE
- 6 Unit 3 Pembroke Buildings, Scrubs Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-17,160 GBP2024-03-31Person with significant control 2021-07-16 ~ 2021-12-27IIF 2 - Ownership of shares – 75% or more → OE
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