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.
Warsame, Mohammed Hersi
Warsame, Mohammed Hersi
British accountant born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesWarsame, Mohammed Hersi
British professor born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
127, Radcliffe Way, Northolt, Middlesex, UB5 6HJ, United Kingdom
Warsame, Mohamed
British accountant born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 53 Freshwater Court, Lady Margaret Road, Southall, Middlesex, UB1 2NY
Warsame, Mohammed Hersi, Dr
British lecturer born in April 1968Resident in England
Registered addresses and corresponding companiesWarsame, Mohammed Hersi, Dr
British professor born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 7 88 Tintern Court, Williams Road, London, W13 0SW, United Kingdom
Warsame, Mohamed
British accountantRegistered addresses and corresponding companies
IIF 8 53 Freshwater Court, Lady Margaret Road, Southall, Middlesex, UB1 2NY
Dr Mohammed Hersi Warsame
British born in April 1968Resident in England
Registered addresses and corresponding companies
- 1
ABSHIRA FOUNDATION
- nowRECAP TRAINING - 2011-05-19 74 King Street, Southall, MiddlesexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,700 GBP2016-03-31Officer
2006-07-04 ~ dissolvedIIF 4 - Director → ME 2006-07-04 ~ dissolvedIIF 8 - Secretary → ME - 2 74 King Street, Southall, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2011-04-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3 68 74 King Street, Unit 6, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)12,219 GBP2024-03-31Officer 2009-01-14 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 68 King Street, Unit 4, Southall, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)11,378 GBP2024-02-28Officer 2016-04-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 74 King Street, Southall, MiddlesexDissolved Corporate (2 parents)Officer 2009-08-01 ~ dissolvedIIF 5 - Director → ME
- 1
ABSHIRA FOUNDATION
- nowRECAP TRAINING - 2011-05-19 74 King Street, Southall, MiddlesexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,700 GBP2016-03-31Officer 2006-01-25 ~ 2006-06-02IIF 2 - Director → ME - 2FALCON ASSOCIATES ACCOUNTANTS LIMITED - 2005-11-21 11 Church Road, Acton, LondonActive Corporate (1 parent)Equity (Company account)75,260 GBP2023-09-30Officer 2004-09-16 ~ 2008-01-08IIF 1 - Director → ME
