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.
Alshanti, Ammar
Alshanti, Ammar
British company director born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 1
83, Victoria Street, London, SW1H 0HW, England
Alshanti, Ammar
British mangement solutions born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 2 83, Victoria Street, London, SW1H 0HW, England
Alshanti, Ammar
British none born in May 1987Resident in England
Registered addresses and corresponding companiesAlshanti, Ammar Omar
British company director born in May 1987Resident in England
Registered addresses and corresponding companiesAlshanti, Ammar Omar
British director born in May 1987Resident in England
Registered addresses and corresponding companiesMr Ammar Alshanti
British born in May 1987Resident in England
Registered addresses and corresponding companiesMr Ammar Omar Alshanti
British born in May 1987Resident in England
Registered addresses and corresponding companies
- 1 83 Victoria Street, London, EnglandActive Corporate (1 parent)Equity (Company account)7,549 GBP2024-05-31Officer
2020-05-19 ~ nowIIF 9 - Director → MEPerson with significant control 2020-05-19 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 C/o Thornton Rones Ltd, 311 High Road, Loughton, EssexLiquidation Corporate (1 parent)Equity (Company account)-61,105 GBP2021-06-30Officer 2016-04-12 ~ nowIIF 3 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 83 Victoria Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-64,190 GBP2024-02-29Officer 2016-02-08 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4 83 Victoria Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,667 GBP2024-07-31Officer 2019-07-18 ~ nowIIF 6 - Director → MEPerson with significant control 2019-07-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 28-30 Radiant House Fowler Street, Hainault, Essex, EnglandDissolved Corporate (2 parents)Officer 2018-09-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-09-24 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Radiant House 28-30 Fowler Road, Hainault Business Park, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 83 Victoria Street, London, EnglandActive Corporate (1 parent)Equity (Company account)19,686 GBP2024-08-31Officer 2021-08-29 ~ nowIIF 1 - Director → MEPerson with significant control 2021-08-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8 83 Victoria Street, LondonActive Corporate (1 parent)Equity (Company account)-87,296 GBP2024-11-30Officer 2019-11-11 ~ nowIIF 7 - Director → MEPerson with significant control 2019-11-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1 13 Neasham Road, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2016-04-12 ~ 2020-01-01IIF 4 - Director → ME
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