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.
Al-sibai, Moaz
Al-sibai, Moaz
British project manager born in November 1974Resident in England
Registered addresses and corresponding companiesAl-sibaai, Moaz
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 4
35 The Charter Road, Woodford Green, London, IG8 9RE, England
Alsibaai, Moaz
British director born in November 1974Registered addresses and corresponding companies
IIF 5 8 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA
Al-sibai, Moaz
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Al-sibai, Moaz
British project manager born in November 1974Resident in Saudi Arabia
Registered addresses and corresponding companiesAl-sibaai, Moaz
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesAl-sibaai, Moaz
British it consultancy born in November 1974Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 14 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Moaz Al-sibaai
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 15 35 The Charter Road, Woodford Green, London, IG8 9RE, England
Mr Moaz Al-sibaai
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 131, Cranbrook Road, Suite 4, Ilford, IG1 4SY, United Kingdom
- 1 131 Cranbrook Road, Suite 4, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer
2025-07-01 ~ nowIIF 12 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 131 Cranbrook Road, Suite 4, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)776 GBP2024-08-31Officer 2021-08-24 ~ nowIIF 4 - Director → MEPerson with significant control 2021-08-24 ~ nowIIF 15 - Has significant influence or control → OE
- 3 10 Queen Street Place, LondonDissolved Corporate (4 parents)Officer 2012-10-01 ~ dissolvedIIF 8 - Director → ME
- 4 10 Queen Street Place, LondonDissolved Corporate (4 parents)Officer 2012-10-01 ~ dissolvedIIF 7 - Director → ME
- 5 10 Queen Street Place, LondonDissolved Corporate (4 parents)Officer 2012-10-02 ~ dissolvedIIF 9 - Director → ME
- 6 727 Burnage Lane, Heaton Mersey, Stockport, Manchester, EnglandDissolved Corporate (4 parents)Officer 2012-06-01 ~ dissolvedIIF 1 - Director → ME
- 7 10 Queen Street Place, LondonDissolved Corporate (4 parents)Officer 2012-10-02 ~ dissolvedIIF 10 - Director → ME
- 8
WATAN FOUNDATION
- nowKHAYR - 2017-03-23KHAYR LTD - 2012-08-20 27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)11,344 GBP2024-12-30Officer 2017-05-09 ~ nowIIF 13 - Director → ME - 9GENERATION FREEDOM - 2017-12-11 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2012-10-02 ~ nowIIF 6 - Director → ME
- 1 17 Gloucester Grove, Burnt Oak, Edgware, MiddlesexDissolved Corporate (4 parents)Officer 1999-04-01 ~ 2002-05-27IIF 5 - Director → ME
- 2SYRIAN HANDS - 2011-12-23 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Current Assets (Company account)353,775 GBP2024-05-31Officer 2018-12-27 ~ 2021-12-06IIF 14 - Director → ME
- 3 10 Queen Street Place, LondonDissolved Corporate (3 parents)Officer 2012-10-02 ~ 2012-10-10IIF 11 - Director → ME
- 4 10 Queen Street Place, LondonDissolved Corporate (3 parents)Officer 2012-06-08 ~ 2012-10-10IIF 3 - Director → ME
- 5
WATAN FOUNDATION
- nowKHAYR - 2017-03-23KHAYR LTD - 2012-08-20 27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)11,344 GBP2024-12-30Officer 2012-06-08 ~ 2012-10-10IIF 2 - Director → ME
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