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.
Theyab, Ahmed Kalil
Theyab, Ahmed Kalil
British company director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 1
20, Fir Grove, New Malden, KT3 6RH, England
Theyab, Ahmed Kalil
British director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 2 20, Blakes Lane, New Malden, KT3 6NR, United Kingdom
Theyab, Ahmed Kalil
British marketing consultant born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 3 28, Lawrence Avenue, New Malden, Surrey, KT3 5LY
Theyab, Ahmed Kalil
British Registered addresses and corresponding companies
IIF 4 20, Fir Grove, New Malden, Surrey, KT3 6RH, United Kingdom
Theyab, Ahmed Kalil
Iraqi director born in February 1963Registered addresses and corresponding companies
IIF 5 2c, Oakfield Avenue, Slough, Berkshire, SL1 5AE
Mr Ahmed Kalil Theyab
British born in February 1963Resident in England
Registered addresses and corresponding companies
- 1 20 Fir Grove, New Malden, EnglandDissolved Corporate (1 parent)Officer
2021-03-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-03-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 20 Blakes Lane, New Malden, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-17,929 GBP2022-11-30Officer 2018-11-28 ~ nowIIF 2 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 28 Lawrence Avenue, New Malden, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)110 GBP2015-09-30Officer 2015-10-06 ~ 2016-04-30IIF 3 - Director → ME
- 2 Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)270,942 GBP2023-03-31Officer 2009-04-07 ~ 2012-12-20IIF 4 - Secretary → ME
- 3 Unit B46 Kingspark Business Centre, 152 - 178 Kingston Road, New Malden, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2008-06-13 ~ 2008-07-10IIF 5 - Director → ME
