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.
Moulani, Omar Mohammad
- British letting agent born in December 1982
Moulani, Omar Mohammad
Resident in Wales
Registered addresses and corresponding companies86, Diana Street, Cardiff, CF24 4TW, Wales
IIF 1
- British born in December 1982
Moulani, Omar
Resident in Wales
Registered addresses and corresponding companies - British computer consultant born in December 1982
Moulani, Omar
Resident in Wales
Registered addresses and corresponding companies86, Diana Street, Cardiff, CF24 4TW, Wales
IIF 5
- British director born in December 1982
Moulani, Omar
Resident in Wales
Registered addresses and corresponding companies - British entrepreneur born in December 1982
Moulani, Omar
Resident in Wales
Registered addresses and corresponding companies86, Diana Street, Cardiff, CF24 4TW, United Kingdom
IIF 9
- British product director born in December 1982
Moulani, Omar
Resident in Wales
Registered addresses and corresponding companies86, Diana St, Cardiff, CF24 4TW, Wales
IIF 10
- British born in December 1982
Mr Omar Moulani
Resident in Wales
Registered addresses and corresponding companies
- 186 Diana Street, Cardiff, Caerdydd, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2022-01-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 286 Diana Street, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-01-31Officer2018-01-29 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 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% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 386 Diana Street, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer2017-11-21 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE
- 486 Diana St, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2017-11-22 ~ dissolvedIIF 6 - Director → ME
- 586 Diana Street, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)-6,428 GBP2017-11-30Officer2016-11-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 686 Diana Street, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)18,431 GBP2024-11-30Officer2018-02-01 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 191 Wyeverne Road, Cathays, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)1,094 GBP2024-03-31Officer2007-11-06 ~ 2013-06-07IIF 1 - Director → ME
- 252 Cranleigh Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-12-31Officer2013-12-17 ~ 2017-05-28IIF 10 - Director → MEPerson with significant control2016-09-01 ~ 2017-05-28IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 33 Mountbatten Close, CardiffDissolved Corporate (1 parent)Officer2013-03-01 ~ 2015-01-31IIF 5 - Director → ME
- 486 Diana Street, Roath, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-11-30 ~ 2013-03-18IIF 8 - Director → ME
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