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
Mohammed, Mohamed Hassan
British businessman born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 7 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 8 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 9 5, Bordars Road, London, W7 1AG, United Kingdom
Mohamed, Mohammed Hassan
Registered addresses and corresponding companies
IIF 10 80a, The Green, Southall, UB2 4BG, England
- 1 5 Bordars Road, London, United KingdomCorporate (1 parent)Officer
2023-12-19 ~ nowIIF 9 - director → MEPerson with significant control 2023-12-19 ~ nowIIF 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 - 2 5 Bordars Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2019-05-07 ~ nowIIF 8 - director → MEPerson with significant control 2019-05-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 80a The Green, Southall, EnglandDissolved corporate (1 parent)Officer 2020-09-13 ~ 2021-07-20IIF 10 - secretary → MEPerson with significant control 2020-09-13 ~ 2021-01-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2TAYO TRADING LTD - 2019-03-13HABBIS GENERAL TRADING LTD - 2019-02-13 Unit 2, 122-126 Coldharbour Lane, Hayes, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-78,849 GBP2023-04-30Person with significant control 2019-02-12 ~ 2019-03-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 115 Uxbridge Road, London, EnglandCorporate (1 parent)Equity (Company account)-2,350 GBP2022-06-30Officer 2012-06-28 ~ 2022-05-03IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2022-05-03IIF 5 - Has significant influence or control → OE
- 4 Unit 3 Pembroke Buildings, Scrubs Lane, London, United KingdomCorporate (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
