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.
Ilias, Mohammed
Ilias, Mohammed
British business born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 1
82-84, East Street, London, SE17 2DQ, England
Ilias, Mohammed
British butcher born in August 1965Resident in England
Registered addresses and corresponding companiesMr Mohammed Ilias
British born in August 1965Resident in England
Registered addresses and corresponding companiesMr Ilias Mohammed
German born in January 1978Resident in Germany
Registered addresses and corresponding companies
IIF 7 Heathwood, Hambleden, Henley-on-thames, Oxfordshire, RG9 6LT, England
Mohammed, Ilias
German company director born in January 1978Resident in Germany
Registered addresses and corresponding companies
- 1 Heathwood, Hambleden, Henley-on-thames, Oxfordshire, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2023-05-31Officer
2020-05-19 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 306 Uttoxeter Road, Mickleover, Derby, EnglandDissolved corporate (1 parent)Officer 2023-09-05 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-09-05 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 62 Milton Street, Derby, EnglandDissolved corporate (2 parents)Officer 2020-11-04 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 82-84 East Street, London, EnglandCorporateEquity (Company account)4,495 GBP2019-08-31Officer 2018-08-08 ~ 2019-03-01IIF 1 - director → MEPerson with significant control 2018-08-08 ~ 2020-05-28IIF 6 - Has significant influence or control → OE
- 2 4385, 12275699 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2022-08-22 ~ 2023-01-01IIF 8 - director → ME 2022-04-09 ~ 2022-05-12IIF 9 - director → ME
