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.
Mrs Reim Mohamed Anmed Nahaboo
- British born in September 1975
Mrs Reim Mohamed Anmed Nahaboo
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, SO53 3TL, England
IIF 1 IIF 2Dormy Palms, Ravenswood Avenue, Crowthorne, Berkshire, RG45 6BG, United Kingdom
IIF 3Suite 3, Haland Houde, York Road, Weybridge, KT13 9DY, England
IIF 4Suite 3, Haland House, 66 York Road, Weybridge, KT13 9DY, England
IIF 5Suite 3, Haland House, 66 York Road, Weybridge, Surrey, KT13 9DY, United Kingdom
IIF 6
- British born in September 1975
Mrs Reim Mohamed Anmed Nahaboo
Resident in England
Registered addresses and corresponding companies3 Wey Court, Mary Road, Guildford, GU1 4QU, England
IIF 7 IIF 8 IIF 9 (more)(less)Ynot House, 3 Wey Court, Mary Road, Guildford, GU1 4QU, England
IIF 11Ynot House, 3 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, United Kingdom
IIF 12Suite 3, C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, KT13 9DY, United Kingdom
IIF 13
- Egyptian born in September 1975
Mrs Reim Nahaboo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Mrs Reim Nahaboo
Resident in England
Registered addresses and corresponding companiesC/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, SO53 3TL, England
IIF 173 Wey Court, Mary Road, Guildford, GU1 4QU, England
IIF 18 IIF 19 IIF 20 (more)(less)2-4, Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom
IIF 2215 School Lane, Pinner, Middlesex, HA5 5NF, United Kingdom
IIF 23Suite 3, Haland House, 66 York Road, Weybridge, KT13 9DY, England
IIF 24
- 1
ALITAM GROUP LIMITED
12294352Suite 3, Haland House, 66 York Road, Weybridge, EnglandActive Corporate (23 parents, 2 offsprings)Person with significant control2019-11-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2
DREIM CONNECT LIMITED
13089592Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2020-12-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
DREIM CONSULTANCY LIMITED
11668997Suite 3, Haland House, 66 York Road, Weybridge, United KingdomActive Corporate (2 parents)Person with significant control2018-11-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
DREIM LIMITED
11364788C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (2 parents)Person with significant control2018-05-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
EPT100 LIMITED
16059697C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (2 parents)Person with significant control2024-11-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
EUROPEAN PLAYERS LIMITED
16059412C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (2 parents)Person with significant control2024-11-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
EUROPEAN PLAYERS SUPER LEAGUE LTD
16059057C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (2 parents)Person with significant control2024-11-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
EUROPEAN PLAYERS TOUR LTD
144913414385, 14491341 - Companies House Default Address, CardiffActive Corporate (10 parents)Person with significant control2023-07-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
INZEIN GROUP LTD
125361002-4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control2020-03-26 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
MERIOS CONNECT LTD
12859849Ynot House 3 Wey Court, Mary Road, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2020-09-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 11
MERIOS GROUP LTD
128590453 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (3 parents)Person with significant control2020-09-04 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
MERIOS LAW LTD
12859837Ynot House 3 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (3 parents)Person with significant control2020-09-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 13
OMMG LIMITED
13168674Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United KingdomDissolved Corporate (20 parents)Person with significant control2021-01-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 14
OVERNIGHT MERGER GROUP LIMITED
131689223 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
OVERNIGHT MERGER LIMITED
131689393 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
OVERNIGHT MERGER MODEL LIMITED
131695233 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
OVERNIGHT MULTIPLE MERGER GROUP LIMITED
132055743 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-16 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 18
OVERNIGHT MULTIPLE MERGER LIMITED
132051583 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 19
OVERNIGHT MULTIPLE MERGER MODEL LIMITED
132043433 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-16 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 20
SIRALICK GROUP LIMITED
132827013 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-22 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 21
TEAM UNPRECEDENTED LIMITED
11754474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Due to be dissolved on 2024-05-24Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterDissolved Corporate (8 parents)Person with significant control2019-01-08 ~ 2022-05-20IIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 22
TEAM XGL LIMITED
11723628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Dissolved on 2024-09-05Xeinadin Corporate Recovery Limited 100, Barbirolli Square, ManchesterDissolved Corporate (8 parents)Person with significant control2018-12-12 ~ 2022-05-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WIRIS LIMITED
11318230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Due to be dissolved on 2024-05-22Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Person with significant control2018-04-20 ~ 2022-05-20IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 24
WORLD PLAYERS SUPER LEAGUE LIMITED
16552267C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (2 parents)Person with significant control2025-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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