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.
Dualeh, Saeed Mohamed Saeed
Dualeh, Saeed Mohamed Saeed
British managing director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesDualeh, Saeed Mohamed Saeed
British managing director born in June 1976Resident in England
Registered addresses and corresponding companiesDualeh, Saeed Mohamed Saeed
British chairman born in June 1976Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5
90, Fetter Lane, London, EC4A 1EQ, United Kingdom
Mr Saeed Mohamed Saeed Dualeh
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Incuba, Brewers Hill Road, Dunstable, Bedfordshire, LU6 1AA, England
IIF 7 The Incuba 1, Brewers Hill Road, Dunstable, Bedfordshire, LU6 1AA
IIF 8 The Incuba, Brewers Hill Road, Dunstable, Bedfordshire, LU6 1AA, United Kingdom
IIF 9 20 Eastbourne Terrace, Eastbourne Terrace, London, W2 6LG, England
Mr Saeed Mohamed Saeed Dualeh
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 10 6th Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom
- 1 20 Eastbourne Terrace Eastbourne Terrace, London, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2020-09-30Officer
2017-01-05 ~ nowIIF 2 - director → MEPerson with significant control 2017-01-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 20 Eastbourne Terrace Eastbourne Terrace, London, EnglandCorporate (3 parents)Equity (Company account)350,163 GBP2020-09-30Officer 2016-07-18 ~ nowIIF 3 - director → ME
- 3 The Incuba 1, Brewers Hill Road, Dunstable, BedfordshireDissolved corporate (2 parents)Officer 2016-09-01 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 20 Eastbourne Terrace Eastbourne Terrace, London, EnglandCorporate (3 parents)Equity (Company account)-11,520,358 GBP2022-12-31Officer 2016-08-17 ~ nowIIF 4 - director → ME
- 1 Alis Accountax, Suite 1 81 Old Church Road, London, EnglandDissolved corporate (1 parent)Officer 2015-03-23 ~ 2016-03-01IIF 5 - director → ME
- 2 20 Eastbourne Terrace Eastbourne Terrace, London, EnglandCorporate (3 parents)Equity (Company account)350,163 GBP2020-09-30Person with significant control 2016-07-18 ~ 2019-08-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE 2019-08-08 ~ 2020-07-17IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 20 Eastbourne Terrace Eastbourne Terrace, London, EnglandCorporate (3 parents)Equity (Company account)-11,520,358 GBP2022-12-31Person with significant control 2016-08-17 ~ 2019-08-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
