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.
Seha, Mina
- Registered addresses and corresponding companies
Seha, Mina
56, 56 Hawarden Hill, London, NW2 7BR, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Seha, Mina Atif Labib
Office No. Ncf1, Western Int. Market, Hayes Road, Southall, Middx, UB2 5JX, United Kingdom
IIF 2
- British born in June 1982
Seha, Mina Atif Labib
Resident in England
Registered addresses and corresponding companiesNcf1, Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 3
- British born in June 1983
Seha, Mina Atif Labib
Resident in England
Registered addresses and corresponding companies - British director born in June 1983
Seha, Mina Atif Labib
Resident in England
Registered addresses and corresponding companies56, 56 Hawarden Hill, London, NW2 7BR, United Kingdom
IIF 6
- British operation manager born in June 1983
Seha, Mina Atif Labib
Resident in England
Registered addresses and corresponding companies6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
IIF 7
- English born in June 1983
Seha, Mina Atif Labib
Resident in England
Registered addresses and corresponding companiesUnit -2 Parkways, Cranford Lane, Hounslow, TW5 9QA, England
IIF 8
- English director born in June 1983
Seha, Mina Atif Labib
Resident in England
Registered addresses and corresponding companies24, Randall Avenue, Neasden, London, NW2 7RN, England
IIF 9
- British born in June 1983
Mr Mina Atif Labib Seha
Resident in England
Registered addresses and corresponding companies - English born in June 1983
Mr Mina Atif Labib Seha
Resident in England
Registered addresses and corresponding companiesNcf1, Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 15
- British director/secretary born in June 1983
Seha, Mina Atif Labib
Resident in United Kingdom
Registered addresses and corresponding companiesOffice No. Ncf1, Western Int. Market, Hayes Road, Southall, Middx, UB2 5JX, United Kingdom
IIF 16
- 1
2U2C LTD
1142595556 Hawarden Hill, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-21 ~ dissolvedIIF 6 - Director → ME2018-06-21 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-06-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
J.H PROPERTY INVESTMENTS (GB) LIMITED
06545999Winchester House Suite 102c, 259 Old Marylebone Road, London, EnglandActive Corporate (3 parents)Officer2008-03-27 ~ 2012-03-29IIF 16 - Director → ME2008-03-27 ~ 2012-03-29IIF 2 - Secretary → ME - 3
LAYALY LOUNGE LTD
109561991st Floor, Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 4
MARMINA SERVICES LIMITED
1516868856 Hawarden Hill, London, EnglandActive Corporate (1 parent)Officer2023-09-27 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5SOPHIA TRANSPORT LIMITED - now
SOPHIA SEA TRANSPORT LIMITED
- 2022-06-09 1104421027 Old Gloucester Street, LondonActive Corporate (2 parents)Officer2017-11-18 ~ 2019-12-31IIF 8 - Director → ME - 6
ST MINA & ST GEORGE GLOBAL SERVICES LTD
1661016645 Beeding Avenue, Hove, EnglandActive Corporate (2 parents)Officer2025-07-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ST. MARY ENTERPRISE LIMITED
077008113 Western International Market, Hayes Road, Southall, MiddlesexDissolved Corporate (2 parents)Officer2011-07-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
ST. MINA INTERNATIONAL LIMITED
11209487Ncf1 Western Intern. Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (5 parents)Officer2021-06-01 ~ 2026-02-28IIF 3 - Director → MEPerson with significant control2021-06-01 ~ 2026-02-28IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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