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.
Mohamed Ayaz Waliuddin
- Indian born in December 1978
Mohamed Ayaz Waliuddin
Resident in United States
Registered addresses and corresponding companies - Indian born in December 1978
Mr Mohamed Ayaz Waliuddin
Resident in United States
Registered addresses and corresponding companies - Indian ceo born in December 1978
Mohammed, Ayaz Waliuddin
Resident in United States
Registered addresses and corresponding companies650, Brich Berry Trc, Atlanta, Usa, 30331, United States
IIF 5
- Indian born in December 1978
Mr Mohammed Ayaz Waliuddin
Resident in Singapore
Registered addresses and corresponding companies - Indian born in December 1978
Ayaz Waliuddin Mohammed
Resident in United States
Registered addresses and corresponding companies650, Brich Berry Trc, Atlanta, Usa, 30331, United States
IIF 8
- Indian business born in December 1978
Mohamed, Ayaz Waliuddin
Resident in India
Registered addresses and corresponding companiesFlat No 102 Dream Elegance, Upparpally Attapur, Hyderabad, India, 500048, India
IIF 9
- Indian company director born in December 1978
Mohammed, Ayaz Waliuddin
Resident in Singapore
Registered addresses and corresponding companies - Indian born in December 1978
Waliuddin, Mohamed Ayaz
Resident in United States
Registered addresses and corresponding companies - Indian ceo born in December 1978
Waliuddin, Mohamed Ayaz
Resident in United States
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, London, W8 6BD, England
IIF 14
- Indian born in December 1978
Ayaz Waliuddin, Mohamed
Resident in United States
Registered addresses and corresponding companies650 Birchberry Terrace, 650 Birchberry Terrace, Atlanta, Georgia, 30331, United States
IIF 15
- British business born in December 1978
Mohamed, Ayaz Waliuddin
Resident in India
Registered addresses and corresponding companiesKemp House, 160 City Road, London, London, EC1V 2NX, England
IIF 16
- Indian born in December 1978
Ayaz Waliuddin Mohamed
Resident in India
Registered addresses and corresponding companiesFlat No 102 Dream Elegance, Upparpally Attapur, Hyderabad, India, 500048, India
IIF 17
- Indian born in December 1978
Mr Ayaz Waliuddin Mohammed
Resident in Singapore
Registered addresses and corresponding companies - British born in December 1978
Ayaan, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 20
- British born in December 1978
Ayaz Waliuddin Mohamed
Resident in India
Registered addresses and corresponding companiesKemp House, 160 City Road, London, London, EC1V 2NX, England
IIF 21
- Registered addresses and corresponding companies
Mohamed, Ayaz Waliuddin
Flat No 102 Dream Elegance, Upparpally Attapur, Hyderabad, India, 500048, India
IIF 22
- Indian company director born in December 1978
Ayaz Waliuddin, Mohammed
Resident in Singapore
Registered addresses and corresponding companiesCarros Centre, 60 Jalan Lam Huat, #03-44, Carros Centre, Singapore, 737869, Singapore
IIF 23
- 125 Oaklands Avenue, Thornton Heath, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)191 GBP2020-11-30Officer2019-11-14 ~ nowIIF 20 - Director → ME
- 24385, 14693088 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-02-28 ~ dissolvedIIF 9 - Director → ME2023-02-28 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2023-02-28 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34385, 13107868 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)10,000,000 GBP2024-10-01Officer2020-12-31 ~ nowIIF 13 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (3 parents)Officer2020-08-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 54385, 14013643: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-03-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64385, 14027031: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-04-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Office 4 219 Kensington High Street, London, EnglandDissolved Corporate (4 parents)Officer2020-11-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-11-17 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 94385, 10924405 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000,000 GBP2024-01-30Officer2017-08-21 ~ nowIIF 15 - Director → MEPerson with significant control2017-08-21 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 104385, 13991942: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2022-03-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Kemp House, 160 City Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,100,000 GBP2024-10-31Officer2018-08-15 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 124385, 14665626 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-02-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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