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.
Parent entities and officers
Inapplicable
Individuals in focus
Mohammed Abdul Hay
- British born in December 1972
Mohammed Abdul Hay
Resident in England
Registered addresses and corresponding companiesDanum House, 6a South Parade, Doncaster, DN1 2DY, England
IIF 1
- British born in December 1972
Mr Mohammed Abdul Hay
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Hay, Mohammed Abdul
Resident in England
Registered addresses and corresponding companies - British barrister born in December 1972
Hay, Mohammed Abdul
Resident in England
Registered addresses and corresponding companies - British director born in December 1972
Hay, Mohammed Abdul
Resident in England
Registered addresses and corresponding companiesVictoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 12
- British born in December 1972
Mr Mohammed Abdul Hay
Resident in United Kingdom
Registered addresses and corresponding companies81, Lowfield Street, Dartford, DA1 1HP, England
IIF 13
- British born in December 1972
Mohammed Hay
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese company director born in July 1965
Hay, Mohammed Abdul
Resident in England
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP
IIF 22
- British born in December 1972
Hay, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies81, Lowfield Street, Dartford, DA1 1HP, England
IIF 2381, Lowfield Street, Dartford, DA1 1HP, United Kingdom
IIF 24 IIF 25 IIF 26 (more)C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, DA1 1HP, England
IIF 28Danum House, 6a South Parade, Doncaster, DN1 2DY, England
IIF 29 IIF 30128, City Road, London, EC1V 2NX, United Kingdom
IIF 31 IIF 32 IIF 33
- British barrister born in January 1972
Hay, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesWestpark, West Park Road, Newchapel, Lingfield, RH7 6HT, England
IIF 34
- Portuguese born in July 1965
Mr Mohammed Abdul Hay
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in July 1965
Hay, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies123, Church Road, London, E12 6AF, England
IIF 37
- Portuguese business born in July 1965
Hay, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies125, Church Road, London, E12 6AF, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Hay, Mohammed
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1Westpark West Park Road, Newchapel, Lingfield, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-10-31Officer2017-10-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 281 Lowfield Street Dartford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2023-07-21 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3Danum House, 6a South Parade, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer2009-04-05 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, EnglandActive Corporate (1 parent)Officer2024-01-02 ~ nowIIF 32 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5FIRSTPOINT INTERNATIONAL INCORPORATED (EU) LTD - 2025-11-04 1510270081 Lowfield Street, Dartford, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2023-08-30 ~ nowIIF 24 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 681 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2023-08-29 ~ nowIIF 26 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 781 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-03 ~ nowIIF 27 - Director → MEPerson with significant control2023-09-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 881 Lowfield Street, Dartford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-03 ~ nowIIF 25 - Director → MEPerson with significant control2023-09-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9Danum House, 6a South Parade, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2008-12-05 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10Danum House, 6a South Parade, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-43,848 GBP2024-11-30Officer2016-11-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 11
HASSAN SCIENCES LTD
- nowHASSAN ENERGY (UK) LIMITED - 2016-11-01 1045921881 Lowfield Street, Dartford, KentActive Corporate (1 parent)Equity (Company account)-2,001,843 GBP2024-07-31Officer2015-07-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 12Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents)Officer2009-03-26 ~ dissolvedIIF 10 - Director → ME
- 13125 Ground Flr Church Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,658 GBP2022-11-30Officer2020-11-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 14C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, EnglandActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 28 - Director → ME2024-03-26 ~ nowIIF 39 - Secretary → MEPerson with significant control2024-03-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1581 Lowfield Street, Dartford, EnglandActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 31 - Director → ME2024-03-26 ~ nowIIF 41 - Secretary → MEPerson with significant control2024-03-26 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
Ceased
6
- 1
CAMBRIDGE TRUST LIMITED
- nowCAMBRIDGE TRUST LIMITED - 2025-12-0883 Westway, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2024-03-26 ~ 2024-08-15IIF 33 - Director → ME2024-03-26 ~ 2024-08-15IIF 40 - Secretary → MEPerson with significant control2024-03-26 ~ 2024-08-15IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
FPS 001 LIMITED
- nowGMA 007 LIMITED - 2013-01-10B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer2014-04-28 ~ 2015-08-18IIF 22 - Director → ME - 3MED CELL PLC - 2020-01-13 07443566Garth Business Centre, 193 Garth Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-7,052,727 EUR2018-03-07 ~ 2018-12-31Officer2018-04-24 ~ 2018-08-30IIF 9 - Director → ME
- 4
THORN MEDICAL LTD
- nowTHORN MEDICAL PLC - 2017-06-16Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)15,265,221 GBP2016-12-31Officer2014-09-26 ~ 2015-03-23IIF 11 - Director → ME2015-06-11 ~ 2016-01-15IIF 12 - Director → ME - 5Danum House, 6a South Parade, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2016-06-21 ~ 2016-08-08IIF 8 - Director → ME
- 6123 Church Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,363 GBP2024-11-30Officer2017-11-07 ~ 2020-11-17IIF 37 - Director → MEPerson with significant control2017-11-07 ~ 2020-11-18IIF 35 - Ownership of shares – 75% or more → OE
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