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.
Shallal, Ibrahim Aziz
Shallal, Ibrahim Aziz
American occupation director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 1
34, Haven Green, London, W5 2NX, England
Shallal, Ibrahim Aziz
American director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesShallal, Ibrahim Aziz
American Registered addresses and corresponding companies
IIF 4 12 Milner Drive, Cobham, Surrey, KT11 2EZ
Shallal, Ibrahim Aziz
American director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Beyzade, Beyzade, 75, Upper Richmond Road, London, SW15 2SR, United Kingdom
Mr Ibrahim Aziz Shallal
American born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 6 34, Haven Green, London, W5 2NX, England
Mr Ibrahim Aziz Shallal
American born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 34 Haven Green, London, EnglandCorporate (2 parents)Equity (Company account)-5,945 GBP2024-04-30Officer
2022-04-01 ~ nowIIF 3 - director → MEPerson with significant control 2022-04-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 34 Haven Green, London, EnglandDissolved corporate (4 parents)Officer 2022-03-30 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Beyzade, Beyzade, 75 Upper Richmond Road, London, EnglandDissolved corporate (4 parents)Officer 2022-03-30 ~ dissolvedIIF 5 - director → ME
- 4 34 Haven Green, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-03-13 ~ nowIIF 1 - director → MEPerson with significant control 2023-03-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2001-11-19 ~ 2008-03-31IIF 4 - secretary → ME
