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 Ali Alani
Mr Ali Alani
Iraqi born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
361, Edgware Road, London, W2 1BS, England
Alani, Ali
Iraqi director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Alani
Iraqi born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 9 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW
IIF 10 IIF 11 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 12 IIF 13 1st Floor, 182-184 Edgware Road, London, W2 2DS, England
IIF 14 361, Edgware Road, London, W2 1BS
IIF 15 361, Edgware Road, London, W2 1BS, England
Alani, Ali
Iraqi administrator born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 16 361, Edgware Road, London, W2 1BS, England
Alani, Ali
Iraqi ceo born in August 1981Resident in England
Registered addresses and corresponding companiesAlani, Ali
Iraqi director born in August 1981Resident in England
Registered addresses and corresponding companiesAlani, Ali
Iraqi director born in August 1981Resident in Uk
Registered addresses and corresponding companiesAlani, Ali
Iraqi none born in August 1981Resident in Uk
Registered addresses and corresponding companies
IIF 25 56, High Street, Brentford, Middlesex, TW8 0AH
- 1 1st Floor 182-184 Edgware Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer
2012-06-25 ~ dissolvedIIF 18 - director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 361 Edgware Road, London, EnglandDissolved corporate (3 parents)Officer 2018-01-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 361 Edgware Road, London, EnglandDissolved corporate (1 parent, 1 offspring)Equity (Company account)20,000 GBP2017-10-31Officer 2016-10-20 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 1 Berkeley Square, London, EnglandDissolved corporate (2 parents)Officer 2014-12-01 ~ dissolvedIIF 19 - director → ME
- 5 Ground Floor, 361 Edgware Road, London, EnglandDissolved corporate (2 parents)Person with significant control 2016-08-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 6AL NIBAL FOREIGN EXCHANGE LIMITED - 2014-02-21 361 Edgware Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)112,071 GBP2017-12-31Officer 2012-10-03 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 7 361 Edgware Road, LondonDissolved corporate (2 parents)Person with significant control 2017-05-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 8OI BRASIL LIMITED - 2014-03-26OI! BRASIL LIMITED - 2013-07-29 Moda Business Centre, Stirling Way, Borehamwood, HertfordshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)618,728 GBP2017-05-31Officer 2016-03-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-10-21 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 9 1 College Yard, 56 Winchester Avenue, London, EnglandDissolved corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 22 - director → ME
- 10SHARK MONEY TRANSFER LIMITED - 2017-06-29GLOBAL INVESTMENTS GROUP LIMITED - 2017-06-28GLOBAL FX LIMITED - 2009-09-24 1st Floor 182-184 Edgware Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-48,255 GBP2018-03-31Officer 2014-08-28 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 11 3rd Floor, 207 Regent Street, London, EnglandDissolved corporate (1 parent)Officer 2012-05-17 ~ dissolvedIIF 23 - director → ME
- 1 361 Edgware Road, LondonDissolved corporate (2 parents)Officer 2014-09-05 ~ 2015-05-05IIF 6 - director → ME
- 2 361 Edgware Road, LondonDissolved corporate (1 parent)Officer 2014-03-19 ~ 2014-07-01IIF 4 - director → ME
- 3 17 Bouverie Place, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2015-07-07 ~ 2016-02-18IIF 20 - director → ME 2015-04-14 ~ 2015-07-07IIF 21 - director → ME
- 4 Flat 78 20 Abbey Road, LondonDissolved corporate (1 parent)Officer 2014-04-17 ~ 2014-06-16IIF 8 - director → ME
- 5 Figure Fact, Suite 102a Winchester House, 259-269 Old Marylebone Road, London, EnglandDissolved corporate (1 parent)Officer 2012-10-09 ~ 2012-11-27IIF 25 - director → ME
- 6MAISON MONTRES LIMITED - 2005-02-22 1 Berkeley Square, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-260 GBP2022-12-31Officer 2014-03-28 ~ 2014-06-14IIF 3 - director → ME
- 7 1 Berkeley Square, London, EnglandDissolved corporate (2 parents)Officer 2013-03-07 ~ 2013-05-31IIF 24 - director → ME
