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.
Geelani, Reyhan Ahmed
- British businessmanRegistered addresses and corresponding companies
Geelani, Reyhan Ahmed
10, King Charles Crescent, Surbiton, Surrey, KT5 8SU
IIF 1
- British it company directorRegistered addresses and corresponding companies
Geelani, Reyhan Ahmed
10, King Charles Crescent, Surbiton, Surrey, KT5 8SU
IIF 2
- Registered addresses and corresponding companies
Geelani, Reyhan Ahmed
318, Worple Road, London, SW20 8QU, England
IIF 3
- British born in February 1962
Geelani, Reyhan Ahmed
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1962
Geelani, Reyhan Ahmed
Resident in England
Registered addresses and corresponding companies10, King Charles Crescent, Surbiton, Surrey, KT5 8SU
IIF 6
- British chief executive born in February 1962
Geelani, Reyhan Ahmed
Resident in England
Registered addresses and corresponding companies10, King Charles Crescent, Surbiton, KT5 8SU, England
IIF 7
- British company director born in February 1962
Geelani, Reyhan Ahmed
Resident in England
Registered addresses and corresponding companies10, King Charles Crescent, Surbiton, KT5 8SU, England
IIF 8
- British managing director born in February 1962
Geelani, Reyhan Ahmed
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Reyhan Ahmed Geelani
Resident in England
Registered addresses and corresponding companies10, King Charles Crescent, Surbiton, KT5 8SU, England
IIF 11
- British born in February 1962
Mr Reyhan Ahmed Geelani
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Mr. Reyhan Ahmed Geelani
Resident in England
Registered addresses and corresponding companies
- 1UNISPEC LTD - 2001-04-0210 King Charles Crescent, Surbiton, Surrey, EnglandDissolved Corporate (8 parents)Officer2004-05-27 ~ dissolvedIIF 6 - Director → ME2004-05-27 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-01-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 2
HERMOND CAPITAL LTD
1059798410 King Charles Crescent, Surbiton, EnglandActive Corporate (5 parents)Officer2017-02-02 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2017-02-02 ~ 2019-11-09IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 3
HYPERIA FX LTD
- 2022-08-02 1399349510 King Charles Crescent, Surbiton, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
NETWORK INTERLINKS (HOLDINGS) LIMITED
- 2016-12-16 0505636110 King Charles Crescent, Surbiton, EnglandDissolved Corporate (13 parents, 3 offsprings)Officer2004-02-26 ~ dissolvedIIF 8 - Director → ME2004-02-26 ~ 2005-09-01IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
NETWORK INTERLINKS LIMITED
- 2016-12-12 028852952 Florida Road, Shalford, Guildford, Surrey, EnglandActive Corporate (14 parents)Officer1994-01-07 ~ 2021-07-29IIF 9 - Director → ME2016-10-07 ~ 2021-07-29IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
OPTILITI LIMITED
1004897210 King Charles Crescent, Surbiton, Surrey, EnglandActive Corporate (2 parents)Officer2016-03-08 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 7BOARDMACE LIMITED - 1992-04-3010 King Charles Crescent, Surbiton, Surrey, EnglandDissolved Corporate (9 parents)Officer2009-12-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
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