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.
El Kaissi, Mohamad
- Lebanese born in November 1985
El Kaissi, Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies16, Northumberland Avenue, Isleworth, Middlesex, TW7 5HU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)16, Northumberland Avenue, Isleworth, TW7 5HU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)72, Redesdale Gardens, Isleworth, TW7 5JD, England
IIF 10Devonshire House, Level 1, One Mayfair Place, London, W1J 8AJ, England
IIF 11
- British born in November 1985
El Kaissi, Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- Lebanese born in November 1985
El Kaissi, Mohamad
Resident in England
Registered addresses and corresponding companies16 Northumberland Avenue, Northumberland Avenue, Isleworth, TW7 5HU, United Kingdom
IIF 1348, Walton Street, London, SW3 1RB, England
IIF 14International House, 12 Constance Street, London, E16 2DQ, England
IIF 15 IIF 16Devonshire House Level 1, One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
IIF 17 IIF 18
- Lebanese born in November 1985
Mr Mohamad El Kaissi
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Level 1, One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
IIF 19
- British born in November 1985
El Kaissi, Mohamad
Resident in England
Registered addresses and corresponding companies - British born in November 1985
Mr Mohamad El Kaissi
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- Lebanese born in November 1985
Mr Mohamad El Kaissi
Resident in England
Registered addresses and corresponding companies16, Northumberland Avenue, Isleworth, Middlesex, TW7 5HU, United Kingdom
IIF 23 IIF 2416, Northumberland Avenue, Isleworth, TW7 5HU, United Kingdom
IIF 25 IIF 2616 Northumberland Avenue, Northumberland Avenue, Isleworth, TW7 5HU, United Kingdom
IIF 2772, Redesdale Gardens, Isleworth, TW7 5JD, England
IIF 2848, Walton Street, London, SW3 1RB, England
IIF 29Devonshire House, Level 1, One Mayfair Place, London, W1J 8AJ, England
IIF 30International House, 12 Constance Street, London, E16 2DQ, England
IIF 31 IIF 32Devonshire House Level 1, One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
IIF 33
- British born in November 1985
Mr Mohamad El Kaissi
Resident in England
Registered addresses and corresponding companies
- 1
DIP AND CRUNCH LTD
1445216648 Walton Street, London, EnglandDissolved Corporate (1 parent)Officer2022-10-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2
DIP'N CRUNCH LTD
1007590616 Northumberland Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 3
EASY RENT LTD
1007597416 Northumberland Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 4
EEMOTIONS LTD
1007591616 Northumberland Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 7 - Director → ME - 5International House, 12 Constance Street, London, EnglandActive Corporate (2 parents)Officer2019-12-11 ~ 2023-02-01IIF 15 - Director → MEPerson with significant control2019-12-11 ~ 2023-02-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 6
HALOCOAL LTD
134950424385, 13495042: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
KAI MANAGEMENT LTD
1720514971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-05-07 ~ nowIIF 12 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8
LONDON SQUARES EXCHANGE LTD
1007588916 Northumberland Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 8 - Director → ME - 9International House, 12 Constance Street, London, EnglandActive Corporate (3 parents)Officer2019-12-04 ~ 2023-01-01IIF 16 - Director → MEPerson with significant control2019-12-04 ~ 2023-01-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 10
MM LONDON LIMITED
08968172Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-24
Commencement of winding up on 2024-03-204385, 08968172 - Companies House Default Address, CardiffLiquidation Corporate (3 parents)Officer2014-03-31 ~ 2021-01-11IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-10IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MONTPELIANO LTD
1254940948 Walton Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-04-07 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 12PEGAH DESIGN LTD - now
CROWNS ESTATE MANAGEMENT LTD
- 2023-05-30 12768030LUXRIOR LTD
- 2022-12-05 12768030PEGAH INTERIORS LTD - 2021-10-0187a Old Brompton Road, 3, 87a Old Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2022-12-04 ~ 2023-04-05IIF 20 - Director → MEPerson with significant control2022-12-04 ~ 2023-04-05IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ROBO ADVISOR LTD
1007594816 Northumberland Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 14
ROBO MORTGAGES LTD
1007591216 Northumberland Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 4 - Director → ME - 15
SQUARES EXCHANGE LTD
1007589416 Northumberland Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 1 - Director → ME - 16
STONE SLAVE LTD
1272786748 Walton Street, London, EnglandDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 17
TAMIM AL MAJD LTD
1098540616 Northumberland Avenue Northumberland Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2017-09-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 18
U2U LTD
1007601116 Northumberland Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 5 - Director → ME - 19
WALTON CAFE LTD
1240219848 Walton Street, London, EnglandActive Corporate (4 parents)Officer2020-01-14 ~ 2021-10-01IIF 17 - Director → MEPerson with significant control2020-01-14 ~ 2021-10-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 20
ZAATAR W ZEIT LTD
1007330316 Northumberland Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
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