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.
Warsama, Mohamed
Warsama, Mohamed
British consultant born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23 Skyline Village, Limeharbour, London, London, E14 9TS, England
Warsama, Mohamed
British gold dealer born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 128, City Road, London, EC1V 2NX, United Kingdom
Warsama, Mohamed
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesWarsama, Mohamed
British president born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 106, Botwell Common Road, Hayes, Middlesex, UB3 1JD, United Kingdom
Warsama, Mohamed
British company director born in May 1989Resident in England
Registered addresses and corresponding companiesWarsama, Mohamed
British computer consultant born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 9 814c, Uxbridge Road, Hillingdon, Hayes, Middlesex, UB4 0RS, England
Warsama, Mohamed
British director and company secretary born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 10 287c, Northfield Ave, Ealing, W5 4XB, England
Mr Mohamed Warsama
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX, United Kingdom
Mr Mohamed Warsama
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesWarsama, Mohamed
Registered addresses and corresponding companiesMr Mohamed Warsama
British born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 18 814c, Uxbridge Road, Hayes, UB4 0RS, England
- 1 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2024-04-15 ~ dissolvedIIF 2 - Director → ME 2024-04-15 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2024-04-15 ~ 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 - 2 814c Uxbridge Road, Hillingdon, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2020-10-19 ~ dissolvedIIF 9 - Director → ME
- 3 106 Botwell Common Road, Hayes, United KingdomDissolved Corporate (1 parent)Officer 2016-08-01 ~ dissolvedIIF 4 - Director → ME 2016-08-01 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 106 Botwell Common Road, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2013-10-08 ~ dissolvedIIF 6 - Director → ME
- 5 814c Uxbridge Road, Hayes, United KingdomDissolved Corporate (1 parent)Officer 2022-05-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-05-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 106 Botwell Common Road, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2018-12-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-12-14 ~ 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
- 1 C/o Rodliffe Accounting Ltd 1 Canada Square 37th Floor, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,414 GBP2024-01-31Officer 2017-10-04 ~ 2017-12-30IIF 1 - Director → ME
- 2 91 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2022-07-31Officer 2022-05-11 ~ 2022-06-08IIF 8 - Director → ME 2022-06-08 ~ 2024-04-09IIF 7 - Director → ME 2022-05-11 ~ 2024-04-09IIF 16 - Secretary → MEPerson with significant control 2022-05-11 ~ 2024-04-09IIF 18 - Has significant influence or control → OE
- 3 17 Hanover Square, London, EnglandActive Corporate (1 parent)Equity (Company account)18,028 GBP2021-07-31Officer 2020-11-10 ~ 2021-09-10IIF 10 - Director → ME
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