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.
Tuhami, Eamon Ali
Tuhami, Eamon Ali
Welsh company director born in January 1979Resident in Wales
Registered addresses and corresponding companiesTuhami, Eamon Ali
Welsh director born in January 1979Resident in Wales
Registered addresses and corresponding companies
IIF 4
6 St. Edeyms Close, Cardiff, CF23 6TH, United Kingdom
IIF 5 IIF 6 6, St. Edeyrns Close, Cardiff, CF23 6TH, Wales
IIF 7 Suite B, The Warehouse, Wyndham Arcade, Cardiff, CF10 1FH, Wales
IIF 8 Tramshed Tech, Pendyris Street, Cardiff, Tramshed Tech, CF11 6BH, Wales
IIF 9 X8iq, 80-83, Long Lane, London, EC1A 9ET, England
Mr Eamon Ali Tuhami
Welsh born in January 1979Resident in Wales
Registered addresses and corresponding companies
IIF 10 6 St Ederyns Close, St. Edeyrns Close, Cardiff, CF23 6TH, Wales
IIF 11 6, St. Edeyrns Close, Cardiff, CF23 6TH, Wales
IIF 12 Tramshed Tech, Pendyris Street, Cardiff, Tramshed Tech, CF11 6BH, Wales
IIF 13 80-83, Long Lane, London, EC1A 9ET, United Kingdom
IIF 14 IIF 15 80-83 Long Lane, Long Lane, London, EC1A 9ET, England
Tuhami, Eamon
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 41 Kingston Street, CambridgeDissolved Corporate (1 parent)Officer
2011-05-06 ~ dissolvedIIF 16 - Director → ME - 2 Brunel House Clockwise Brunel House, 2 Fitzalan Pl, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)427,538 GBP2025-03-31Officer 2024-01-01 ~ nowIIF 9 - Director → ME
- 3 6 St. Edeyrns Close, Cardiff, WalesDissolved Corporate (2 parents)Officer 2021-04-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Tramshed Tech, Pendyris Street, Cardiff, Tramshed Tech, WalesActive Corporate (1 parent)Officer 2025-04-17 ~ nowIIF 8 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 80-83 Long Lane Long Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-08-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6
UNBOUND.MONEY LTD
- nowUNBOUND GLOBAL LTD - 2023-08-30 80-83 Long Lane Long Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-04-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7 6 Chestnut Road, Long Ashton, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-10,483 GBP2024-06-30Officer 2024-03-01 ~ nowIIF 5 - Director → ME
- 8 80-83 Long Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)27 GBP2024-03-31Officer 2019-01-24 ~ nowIIF 17 - Director → MEPerson with significant control 2019-01-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (6 parents)Equity (Company account)349,599 GBP2024-08-31Officer 2022-05-25 ~ 2023-04-06IIF 3 - Director → ME
- 2 Suite B The Warehouse, Wyndham Arcade, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Equity (Company account)31,360 GBP2024-06-30Officer 2021-04-23 ~ 2023-03-20IIF 7 - Director → ME
- 3 8 Tonsely Street, Tonsley Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)41,546 GBP2024-03-31Officer 2014-10-20 ~ 2020-12-18IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-21IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
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