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 Sulaiman Mohamed Nazir Hussain
- British born in April 1974
Mr Mohamed Sulaiman Mohamed Nazir Hussain
Resident in England
Registered addresses and corresponding companies7 The Copse, Woodside Road, Abbots Langley, WD5 0FR, England
IIF 1 IIF 27 Bourne End Mills, Hemel Hempstead, HP1 2UJ, England
IIF 3Unit 7, Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, HP1 2UJ, England
IIF 428 Berkeley Court, Coley Avenue, Reading, Berkshire, RG1 6LH, United Kingdom
IIF 5
- British born in April 1974
Hussain, Mohamed Sulaiman Mohamed Nazir
Resident in England
Registered addresses and corresponding companies - British operation manager born in April 1974
Hussain, Mohamed Sulaiman Mohamed Nazir
Resident in England
Registered addresses and corresponding companies7 Bourne End Mills, Hemel Hempstead, HP1 2UJ, England
IIF 9
- British born in April 1974
Mr Hussain Mohamed
Resident in England
Registered addresses and corresponding companies33 Ealing House, Hanger Lane, London, W5 3HJ, England
IIF 10
- British born in April 1974
Mohamed, Hussain
Resident in England
Registered addresses and corresponding companies12/33, Hanger Lane, London, W5 3HJ, United Kingdom
IIF 11
- British entrepreneur born in July 1969
Mohamaad, Hussain
Resident in England
Registered addresses and corresponding companies203, The Vale, London, W3 7QS, England
IIF 12
- Dutch born in May 1975
Mr Hussain Mohamed
Resident in England
Registered addresses and corresponding companies12/33 Ealing House, Hanger Lane, London, W5 3HJ, England
IIF 13
- Dutch born in July 1965
Mr Hussain Mohamaad
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1969
Mr Hussein Mohamed
Resident in England
Registered addresses and corresponding companies164, Notting Hill Gate, London, W11 3QG, England
IIF 17
- Dutch born in May 1975
Mohamed, Hussain
Resident in England
Registered addresses and corresponding companies12/33 Ealing House, Hanger Lane, London, W5 3HJ, England
IIF 18
- Dutch born in July 1965
Mohamaad, Hussain
Resident in England
Registered addresses and corresponding companies12/33, Hanger Lane, London, W5 3HJ, United Kingdom
IIF 19 IIF 20 IIF 21156 A, Notting Hill Gate, London, W11 3QG, England
IIF 22203, The Vale, London, W3 7QS, England
IIF 23203-205, The Vale, London, W3 7QS, United Kingdom
IIF 2422/ 203, The Vale, London, W3 7QS, England
IIF 2542/203-205, The Vale, London, W3 7QS, England
IIF 2642/203-205, The Vale, London, W3 7QS, United Kingdom
IIF 27
- Dutch businessman born in July 1965
Mohamaad, Hussain
Resident in England
Registered addresses and corresponding companies22/203-205, The Vale, London, W3 7QS, England
IIF 28
- Dutch company director born in July 1965
Mohamaad, Hussain
Resident in England
Registered addresses and corresponding companies158 A, Notting Hill Gate, London, W11 3QG, United Kingdom
IIF 29
- Dutch director born in July 1965
Mohamaad, Hussain
Resident in England
Registered addresses and corresponding companies - Dutch entrepreneur born in July 1965
Mohamaad, Hussain
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1965
Mohamad, Hussain
Resident in England
Registered addresses and corresponding companies205, The Vale, London, W3 7QS, England
IIF 34
- Dutch born in July 1969
Mohamed, Hussein
Resident in England
Registered addresses and corresponding companies164, Notting Hill Gate, London, W11 3QG, England
IIF 35
- Dutch born in July 1965
Mohamaad, Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 42/203-205, The Vale, London, W3 7QS, England
IIF 36
- Dutch born in July 1969
Mohamaad, Hussain
Resident in United Kingdom
Registered addresses and corresponding companies127, High Street, Acton, London, London, W3 6LY, England
IIF 37
- Dutch salesman born in July 1975
Mohamaad, Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesUnit D/ 62, High Street, London, Middlesex, W3 6LE, England
IIF 38
- Dutch born in May 1965
Mohamaad, Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 42, The Vale, London, W3 7QS, England
IIF 39
- Dutch businessman born in July 1969
Mohamad, Hussein
Resident in United Kingdom
Registered addresses and corresponding companies8 Poets Court, 52 Churchfield Road, Acton, London, London, W3 6DA, United Kingdom
IIF 40
- 1203-205 The Vale, London, EnglandActive Corporate (8 parents)Officer2020-04-04 ~ 2020-05-18IIF 23 - Director → ME2014-02-06 ~ 2014-02-06IIF 39 - Director → ME2014-02-06 ~ 2017-12-20IIF 26 - Director → MEPerson with significant control2017-02-10 ~ 2017-12-20IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-04-04 ~ 2020-05-19IIF 14 - Right to appoint or remove directors → OE
- 2
ABABEEL LTD.
08066087203-205 The Vale, London, EnglandDissolved Corporate (11 parents)Officer2012-05-11 ~ 2012-07-01IIF 37 - Director → ME - 333 Ealing House Hanger Lane, London, EnglandActive Corporate (7 parents)Officer2020-03-31 ~ 2020-04-09IIF 20 - Director → ME2019-04-25 ~ 2020-01-27IIF 19 - Director → ME2021-01-05 ~ 2021-08-14IIF 11 - Director → ME2020-04-02 ~ 2020-05-11IIF 21 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 428 Earls Court Gardens, London, EnglandActive Corporate (8 parents)Officer2015-04-21 ~ 2015-11-29IIF 27 - Director → ME
- 5
ALASKARY GROUP LTD
0885113722/203-205 The Vale, London, EnglandDissolved Corporate (2 parents)Officer2014-10-01 ~ 2015-02-21IIF 28 - Director → ME2014-01-20 ~ 2014-10-01IIF 38 - Director → ME - 6
ALZALZALA LIMITED
09862277213 Maida Vale, London, EnglandActive Corporate (7 parents)Officer2015-11-09 ~ 2020-09-10IIF 35 - Director → MEPerson with significant control2016-11-01 ~ 2020-11-12IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AMA EYES LIMITED
09592996205 The Vale, London, EnglandActive Corporate (5 parents)Officer2015-05-15 ~ 2017-06-04IIF 25 - Director → ME - 8
AMAZ PROPERTIES LIMITED
134850127 The Copse, Woodside Road, Abbots Langley, EnglandActive Corporate (2 parents)Officer2021-06-30 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-30 ~ 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 - 9
CRAMMAVIL LIMITED
1304052128 Berkeley Court Coley Avenue, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Person with significant control2020-11-24 ~ dissolvedIIF 5 - Has significant influence or control → OE - 10
GREAT HANDS LTD
0739984922/203-205 The Vale, London, EnglandDissolved Corporate (3 parents)Officer2010-10-07 ~ 2012-04-30IIF 40 - Director → ME2014-08-10 ~ 2015-10-19IIF 33 - Director → ME2015-10-19 ~ 2015-10-31IIF 32 - Director → ME - 1158 Church Street Estate, London, EnglandLiquidation Corporate (7 parents)Officer2015-12-15 ~ 2017-12-28IIF 30 - Director → ME2013-10-28 ~ 2013-11-04IIF 12 - Director → ME2018-10-23 ~ 2019-05-23IIF 29 - Director → ME2012-01-04 ~ 2012-05-31IIF 31 - Director → MEPerson with significant control2016-04-20 ~ 2017-12-27IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
H&AAT&ACC LTD
11120282203-205 The Vale, London, United KingdomDissolved Corporate (6 parents)Officer2018-07-28 ~ 2018-11-05IIF 24 - Director → ME - 13164a Notting Hill Gate, London, EnglandActive Corporate (4 parents)Officer2015-04-08 ~ 2015-08-31IIF 36 - Director → ME
- 14
JUDGMENT DAY LIMITED
1331304812/33 Ealing House Hanger Lane, London, EnglandDissolved Corporate (4 parents)Officer2021-04-05 ~ 2023-03-16IIF 18 - Director → MEPerson with significant control2021-04-04 ~ 2023-04-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15
MOBIUS HEALTHCARE LIMITED
12815561Unit 7, Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, EnglandActive Corporate (4 parents)Officer2020-08-16 ~ 2024-07-05IIF 9 - Director → ME2024-07-05 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-16 ~ nowIIF 3 - Has significant influence or control → OE2024-07-05 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 16
SKAYEDZAN LIMITED
093716967 The Copse, Woodside Road, Abbots Langley, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-06-24 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SOUADAD LIMITED
10798074156 A Notting Hill Gate, London, EnglandDissolved Corporate (6 parents)Officer2020-04-12 ~ 2020-09-02IIF 34 - Director → ME2020-01-10 ~ 2020-11-17IIF 22 - Director → ME
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