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.
Mr Mohamed Ismail Unais Mohamed
Mr Mohamed Ismail Unais Mohamed
Sri Lankan born in February 1982Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 1
85, Great Portland Street First Floor, London, W1W 7LT, United Kingdom
Mr Mohamed Ali Mohamed
Swedish born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 2 85, Great Portland Street, London, W1W 7LT, England
Unais Mohamed, Mohamed Ismail
Sri Lankan businessman born in February 1982Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 3 85, Great Portland Street First Floor, London, W1W 7LT, United Kingdom
Mr Mohamed Mohamed
Swedish born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 4 Office 7, Coronation Road, London, NW10 7PQ, England
Mohamed, Mohamed
Swedish general manager born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 5 Office 7, Coronation Road, London, NW10 7PQ, England
Mohamed, Mohamed Ali
Swedish business person born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 6 address
Mohamed, Mohamed Ali
British business executive born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 River House, Riverside Way, Uxbridge, UB8 2YF, United Kingdom
- 1 Office 7 Coronation Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)3,816 GBP2018-10-31Person with significant control
2019-10-09 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 85 Great Portland Street First Floor, London, United KingdomDissolved corporate (1 parent)Officer 2020-05-19 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 7 High Grove, London, EnglandCorporate (1 parent)Equity (Company account)15,878 GBP2022-02-28Officer 2022-11-09 ~ nowIIF 6 - director → MEPerson with significant control 2022-11-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
CALI & SONS COACHES LTD
- nowCALI & SONS MINI COACHES LTD - 2016-02-10 River House, Riverside Way, Uxbridge, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,010,968 GBP2017-07-31Officer 2018-10-12 ~ 2019-01-01IIF 7 - director → ME - 2 Office 7 Coronation Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)3,816 GBP2018-10-31Officer 2019-10-01 ~ 2020-11-01IIF 5 - director → ME
