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 Wael Alzein
- British born in October 1980
Mr Wael Alzein
Resident in England
Registered addresses and corresponding companies1, Alverstone Avenue, London, SW19 8BD, England
IIF 1 IIF 223-24, Berkeley Square, London, W1J 6HE, United Kingdom
IIF 331, Penny Brookes Street, London, E15 1GP, United Kingdom
IIF 460 Moore House, Cassilis Road, London, E14 9LN, United Kingdom
IIF 5Flat 60 Moore House, Cassilis Road, London, E14 9LN, England
IIF 6Suite 3, 210 Upper Richmond Road, London, SW15 6NP, England
IIF 724, Palace Road, Ruislip, HA4 0PT, England
IIF 8
- Finnish born in October 1980
Wael Alzein
Resident in England
Registered addresses and corresponding companies10, The Office Village, Romford Road, London, E15 4EA, England
IIF 9
- British,finnish born in October 1980
Mr Wael Alzein
Resident in England
Registered addresses and corresponding companiesFlat 60 Moore House, Cassilis Road, London, E14 9LN, England
IIF 10
- British born in October 1980
Alzein, Wael
Resident in England
Registered addresses and corresponding companies1, Alverstone Ave, London, SW19 8BD, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)1, Alverstone Avenue, London, SW19 8BD, England
IIF 20 IIF 2123-24, Berkeley Square, London, W1J 6HE, United Kingdom
IIF 2231, Penny Brookes Street, London, E15 1GP, United Kingdom
IIF 2360 Moore House, Cassilis Road, London, E14 9LN, United Kingdom
IIF 24Flat 60 Moore House, Cassilis Road, London, E14 9LN, England
IIF 25Suite 3, 210 Upper Richmond Road, London, SW15 6NP, England
IIF 2624, Palace Road, Ruislip, HA4 0PT, England
IIF 27
- Finnish born in October 1980
Alzein, Wael
Resident in England
Registered addresses and corresponding companies10, The Office Village, Romford Road, London, E15 4EA, England
IIF 28
- British,finnish born in October 1980
Alzein, Wael
Resident in England
Registered addresses and corresponding companiesFlat 60 Moore House, Cassilis Road, London, E14 9LN, England
IIF 29
- British born in October 1980
Alzein, Wael
Resident in United Kingdom
Registered addresses and corresponding companies - Finnish born in October 1980
Alzein, Wael
Resident in United Kingdom
Registered addresses and corresponding companies10ss, Stratford Office Village, 4 Romford Road, London, E15 4EA, England
IIF 32
- Registered addresses and corresponding companies
Alzein, Wael
10, The Office Village, Romford Road, London, E15 4EA, England
IIF 33
- 1
3 CHANNELS INTERNATIONAL LTD
1358581224 Palace Road, Ruislip, EnglandDissolved Corporate (4 parents)Officer2022-11-11 ~ 2022-12-06IIF 18 - Director → ME - 2
ACADEMY FOR EDUCATION, STUDIES AND SCIENTIFIC RESEARCH LTD
135670381 Alverstone Ave, London, EnglandDissolved Corporate (3 parents)Officer2022-11-11 ~ dissolvedIIF 17 - Director → ME - 3
ARAB ENTREPRENEURS BOARD LTD
1442572523-24 Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2022-10-18 ~ nowIIF 22 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
ARAB WOMEN WEEK LONDON LTD
16926216Flat 60 Moore House, Cassilis Road, London, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 29 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
ARABRENEUR LTD
1545307460 Moore House, Cassilis Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 24 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 624 Palace Road, Ruislip, EnglandDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-08-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 7Suite 3 210 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 26 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8
- 9Flat F, 2 Mansell Road, London, EnglandDissolved Corporate (2 parents)Officer2016-09-12 ~ 2017-02-13IIF 28 - Director → ME2016-09-12 ~ 2017-02-13IIF 33 - Secretary → MEPerson with significant control2016-09-12 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
BLUE OCEAN CO. FOR FOODSTUFF IMPORTING LTD
13462903Alverstone Avenue, London, England, Alverstone Avenue, London, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-11 ~ 2022-12-06IIF 11 - Director → ME - 11
CHEMRAW LTD
135042491 Alverstone Ave, London, EnglandDissolved Corporate (2 parents)Officer2022-11-11 ~ dissolvedIIF 14 - Director → ME - 12
DXB PAY LTD
13461738Alverstone Avenue, London, England, Alverstone Avenue, London, EnglandActive Corporate (4 parents)Officer2022-11-14 ~ 2022-12-06IIF 30 - Director → ME - 13
GREENLAND GENERAL TRADING CO LTD
13337631Alverstone Avenue, Alverstone Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-14 ~ 2022-12-06IIF 12 - Director → ME - 14
KUWAITI JORDANIAN COMPANY FOR REAL ESTATE INVESTMENTS LTD
1383416024 Palace Road, Ruislip, EnglandDissolved Corporate (2 parents)Officer2022-12-08 ~ dissolvedIIF 19 - Director → ME - 15
- 16
THE ARAB BRITISH ACADEMY LTD
1343299831 Penny Brookes Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 17
THE LONDON BUSINESS ACADEMY LTD
1350390060 Moore House, Cassilis Road, London, EnglandActive Corporate (2 parents)Officer2021-07-09 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 18
THE LONDON CITY ACADEMY GROUP LTD
1393513660 Moore House, Cassilis Road, London, EnglandActive Corporate (2 parents)Officer2022-02-23 ~ nowIIF 21 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 19
THE MERCHANT OF ARABIA LTD
15749082Flat 60 Moore House, Cassilis Road, London, EnglandActive Corporate (2 parents)Officer2024-05-29 ~ nowIIF 25 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TRADING ROCK LTD
14318502Alverstone, Avenue, London, EnglandDissolved Corporate (2 parents)Officer2022-12-02 ~ 2022-12-20IIF 15 - Director → ME - 21
- 22
YESPLY LTD
135042831 Alverstone Ave, London, EnglandDissolved Corporate (4 parents)Officer2022-11-14 ~ dissolvedIIF 16 - Director → ME
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