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
parent relation
Individuals in focus

Mr Mohammed Yaghi

    Related profiles found in government register
  • Mr Mohammed Yaghi
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 159a, Kilburn High Road, London, NW6 7HU, United Kingdom

      IIF 1

    • 99a, Cricklewood Broadway, London, NW2 3JG, United Kingdom

      IIF 2

    • Suite 3, 244a Kilburn High Road, London, NW6 2BS, England

      IIF 3
  • Mr Mohammad Yaghi
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 159, Kilburn High Road, London, NW6 7HU, England

      IIF 4

    • 18-20, Commercial Way, Abbey Road, London, NW10 7XF, England

      IIF 5

    • 244a, Kilburn High Road, London, NW6 2BS, England

      IIF 6
  • Mr Mohammed Yaghi
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99a, Cricklewood Broadway, London, NW2 3JG, United Kingdom

      IIF 7
  • Mr Yaghi Mohammed
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 99a, Cricklewood Broadway, London, NW2 3JG, England

      IIF 8
  • Yaghi, Mohammed
    British accountant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 244a, Kilburn High Road, London, NW6 2BS, England

      IIF 9

    • 99a, Cricklewood Broadway, London, NW2 3JG, England

      IIF 10
  • Yaghi, Mohammed
    British certified chartered accountant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 99a, Cricklewood Broadway, London, NW2 3JG, England

      IIF 11
  • Yaghi, Mohammed
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 159a, Kilburn High Road, London, NW6 7HU, United Kingdom

      IIF 12

    • 99a, Cricklewood Broadway, London, NW2 3JG, United Kingdom

      IIF 13
  • Yaghi, Mohammed
    British managing director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 244a Kilburn High Road, London, NW6 2BS, England

      IIF 14
  • Yaghi, Mohammed
    British operations manager born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 244a Kilburn High Road, London, NW6 2BS, United Kingdom

      IIF 15
  • Yaghi, Mohammad
    British accountant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18-20, Commercial Way, Abbey Road, London, NW10 7XF, England

      IIF 16
  • Yaghi, Mohammad
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 159, Kilburn High Road, London, NW6 7HU, England

      IIF 17
  • Yaghi, Mohammed
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 244a, Kilburn High Road, London, NW6 2BS, England

      IIF 18

    • 99a, Cricklewood Broadway, London, NW2 3JG, United Kingdom

      IIF 19
  • Yaghi, Mohammed
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99a Cricklewood Broadway, Cricklewood Broadway, London, NW2 3JG, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    99a Cricklewood Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    159 Kilburn High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,049 GBP2023-05-31
    Person with significant control
    2021-02-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    159a Kilburn High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    158,437 GBP2023-03-31
    Officer
    2025-02-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    244a Kilburn High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,798 GBP2023-02-28
    Officer
    2020-05-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    99a Cricklewood Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    159 Kilburn High Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
Ceased 7
  • 1
    Castlewood House Lower Ground Level, 77-91 New Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ 2018-03-15
    IIF 20 - Director → ME
  • 2
    159 Kilburn High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,049 GBP2023-05-31
    Officer
    2021-02-01 ~ 2024-06-01
    IIF 14 - Director → ME
  • 3
    Suite 3 244a Kilburn High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ 2023-05-24
    IIF 15 - Director → ME
  • 4
    99a Cricklewood Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ 2019-01-01
    IIF 19 - Director → ME
    Person with significant control
    2018-04-23 ~ 2019-01-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    HPD TRADING T/A MAWAL GARDENS LTD - 2019-03-28
    244a Kilburn High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,515,835 GBP2023-03-31
    Officer
    2024-09-01 ~ 2024-09-01
    IIF 18 - Director → ME
  • 6
    9a Brownhill Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2017-06-07 ~ 2020-01-01
    IIF 13 - Director → ME
    Person with significant control
    2017-06-07 ~ 2020-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    18-20 Commercial Way, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -362,508 GBP2021-09-30
    Officer
    2016-02-10 ~ 2018-06-30
    IIF 16 - Director → ME
    Person with significant control
    2017-02-10 ~ 2018-03-15
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.