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.
Mohamed Hamed Mohamed Mohamed Hassan Sabah
- Egyptian born in July 1981
Mohamed Hamed Mohamed Mohamed Hassan Sabah
Resident in England
Registered addresses and corresponding companies20, Middleton Row, South Woodham Ferrers, Chelmsford, Essex, CM3 5WE, England
IIF 1
- Egyptian company director born in July 1981
Hassan Sabah, Mohamed Hamed Mohamed Mohamed
Resident in England
Registered addresses and corresponding companies20, Middleton Row, South Woodham Ferrers, Chelmsford, Essex, CM3 5WE, England
IIF 2
- Egyptian born in July 1981
Mr Mohamed Sabah
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3
- Egyptian businessman born in July 1981
Sabah, Mohamed
Resident in England
Registered addresses and corresponding companies7, Monkton Road, Durham, Hartlepool, TS253RB, United Kingdom
IIF 4
- Egyptian real estate agent born in July 1981
Sabah, Mohamed
Resident in England
Registered addresses and corresponding companies15, Scarborough Street, Hartlepool, TS24 7DA, England
IIF 5
- Somali director born in January 1980
Mohamed, Sabah
Resident in England
Registered addresses and corresponding companiesMae House, Marlborough Business Center, 96 George Lane, London, Greater London, E18 1AD, England
IIF 6
- Somali manager born in January 1980
Mohamed, Sabah
Resident in England
Registered addresses and corresponding companies8, Pickering Road, Barking, Essex, IG11 8PG, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Hassan Sabah, Mohamed Hamed Mohamed Mohamed
20, Middleton Row, South Woodham Ferrers, Chelmsford, Essex, CM3 5WE, England
IIF 8
- Somali managerRegistered addresses and corresponding companies
Mohamed, Sabah
8 Pickering Road, Barking, Essex, IG11 8PG
IIF 9
- British born in July 1981
Mr Nadim Basha Bin Mohamed Al Kubaisi
Resident in United Arab Emirates
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British born in July 1985
Mr Nadim Basha Bin Mohamed Al Kubaisi
Resident in United Arab Emirates
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- British born in July 1981
Al Kubaisi, Nadim Basha Bin Mohamed
Resident in United Arab Emirates
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- British born in July 1985
Al Kubaisi, Nadim Basha Bin Mohamed
Resident in United Arab Emirates
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- 1
FOOTBALL DATA LIMITED
12812483128 City Road, London, United KingdomActive Corporate (3 parents)Officer2020-08-14 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
LEONE ELECTRICS LIMITED
0730492413 Pickering Road, Barking, EnglandActive Corporate (2 parents)Officer2010-07-06 ~ 2012-10-01IIF 7 - Director → ME2016-07-13 ~ 2017-10-06IIF 6 - Director → ME - 3
OWN A PLACE IN THE SUN LIMITED
1110794420 Middleton Row, South Woodham Ferrers, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2017-12-12 ~ dissolvedIIF 2 - Director → ME2017-12-12 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2017-12-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
Q8 4 INVESTMENT LIMITED
086946707 Monkton Road, Hartlepool, DurhamDissolved Corporate (2 parents)Officer2013-09-18 ~ dissolvedIIF 5 - Director → ME - 5
Q8 4 INVESTMENT.ORG LIMITED
10182067Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-16 ~ 2017-06-26IIF 4 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 6
REDVEST LIMITED
15920494128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
SIMBA ELECTRICAL SERVICES LIMITED
054648525 Clarke Mansons, Upney Lane, Barking, EssexDissolved Corporate (3 parents)Officer2005-11-25 ~ dissolvedIIF 9 - Secretary → ME
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