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 Mohamad Malas

    Related profiles found in government register
  • Mr Mohamad Malas
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malas, Mohamad
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohamad Malas
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamad Wail Malas
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 113, Burnt Oak Broadway, Edgware, HA8 5EN, England

      IIF 16

    • 52, Lanacre Avenue, London, NW9 5FN, England

      IIF 17

    • 66, Martlesham Walk, London, NW9 5BF, England

      IIF 18
  • Mr Mohamed Wail Malas
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 113, Burnt Oak Broadway, Edgware, HA8 5EN, England

      IIF 19

    • 52, Lanacre Avenue, London, NW9 5FN, England

      IIF 20
  • Malas, Mohamad Wail
    British business man born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Lanacre Avenue, London, NW9 5FN, England

      IIF 21
  • Malas, Mohamad Wail
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Lanacre Avenue, London, NW9 5FN, England

      IIF 22 IIF 23

    • 66, Martlesham Walk, London, NW9 5BF, England

      IIF 24
  • Malas, Mohamed Wail
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 113, Burnt Oak Broadway, Edgware, HA8 5EN, England

      IIF 25

    • 52, Lanacre Avenue, London, NW9 5FN, England

      IIF 26
  • Malas, Mohamad
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 66, Martlesham Walk, London, NW9 5BF, England

      IIF 27 IIF 28

    • 7, Drake Way, Reading, Berkshire, RG2 0GR

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    66 Martlesham Walk, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-03-31
    Officer
    2018-03-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    52 Lanacre Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120,000 GBP2022-09-30
    Officer
    2018-09-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-09-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    52 Lanacre Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,000 GBP2021-03-31
    Officer
    2018-03-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    113 Burnt Oak Broadway, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2019-05-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-05-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    140 140 Church Street, London, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    ADENROCK LIMITED - 2020-08-07
    4385, 11335673 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    279,000 GBP2022-04-30
    Officer
    2018-05-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    S&R IMPORT EXPORT LIMITED - 2020-05-29
    66 Martlesham Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,000 GBP2021-06-30
    Officer
    2018-12-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    PETROBRIT LTD - 2020-08-07
    4385, 08076734 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    108,000 GBP2020-06-30
    Officer
    2018-02-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-02-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    113 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    120,000 GBP2021-02-28
    Officer
    2020-02-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    66 Martlesham Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,000 GBP2023-04-30
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    FORDCOO LIMITED - 2020-08-07
    FORDCOO IMPORT EXPORT LIMITED - 2018-12-27
    140 Church Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    178,000 GBP2023-04-30
    Officer
    2018-03-03 ~ 2019-08-07
    IIF 28 - Director → ME
    Person with significant control
    2018-03-03 ~ 2019-08-07
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    4385, 12048683 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    650,000 GBP2022-06-30
    Officer
    2019-06-13 ~ 2020-07-29
    IIF 21 - Director → ME
    Person with significant control
    2019-06-13 ~ 2020-07-29
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    BLUE LOUNGE LIMITED - 2021-07-26
    LEBANESE VILLAGE LIMITED - 2020-07-21
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2022-01-31
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 29 - Director → ME
    Person with significant control
    2018-07-21 ~ 2021-02-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    66 Martlesham Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,777 GBP2021-10-31
    Officer
    2018-10-12 ~ 2018-10-12
    IIF 6 - Director → ME
    Person with significant control
    2018-11-14 ~ 2018-11-14
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ARAB TRADE CENTRE LIMITED - 2020-08-07
    140 Church Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-01-31
    Person with significant control
    2016-11-11 ~ 2019-08-07
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    66 Martlesham Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,000 GBP2023-04-30
    Officer
    2018-04-30 ~ 2018-04-30
    IIF 27 - Director → ME

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