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.
Ali, Mohamad
Ali, Mohamad
Germany director born in September 1969Registered addresses and corresponding companies
IIF 1
54 Church Street, London, NW8 8ET
Ali, Mohamd
German diretor born in September 1969Registered addresses and corresponding companies
IIF 2 54 Church Street, London, NW8 8ET
Abbas, Adel Mohamed Ali, Dr
British diretor born in November 1931Resident in England
Registered addresses and corresponding companies
IIF 3 58, Western Avenue, London, W3 7TY, United Kingdom
Abbas, Adel Mohamed Ali, Dr
British retired consultant medical microbiologist born in November 1931Resident in England
Registered addresses and corresponding companies
IIF 4 1a, Harewood Avenue, 1a Harewood Avenue, Northolt, Middlesex, UB5 5DE
Dr Adel Mohamed Aly Abbas
British born in November 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1a, Harewood Avenue, Northolt, UB5 5DE, United Kingdom
Abbas, Adel Mohamed Ali, Dr
British consultant medical microbiolog born in November 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 210, Surrey House, 34 Eden Street, Kingston-upon-thames, KT1 1ER, England
Abbas, Adel Mohamed Aly, Dr
British retired consultant nhs born in November 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1a, Harewood Avenue, Northolt, UB5 5DE, United Kingdom
- 1 1a Harewood Avenue, 1a Harewood Avenue, Northolt, MiddlesexDissolved Corporate (2 parents)Officer
2012-01-09 ~ dissolvedIIF 4 - Director → ME - 2 1a Harewood Avenue, Northolt, United KingdomDissolved Corporate (3 parents)Officer 2016-11-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 56 Grand Regency Heights Burleigh Road, Ascot, Berkshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-27,101 GBP2022-03-31Officer 2010-12-10 ~ 2018-02-21IIF 3 - Director → ME
- 2LITTLE SWEET LAND LTD - 2014-04-09AD ACCOUNTANCY & PAYROLL SERVICES LTD - 2019-11-20LITTLE SWEET LAND LTD - 2018-07-23EXCELLENCE SERVICES CLEANING LTD - 2016-04-20 Unit 1 203 205 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2006-10-17 ~ 2007-08-01IIF 2 - Director → ME
- 3 Bates Wells Braithwaite, 10 Misr El Kheir Foundation Uk, 10 Queen Street Place, LondonDissolved Corporate (7 parents)Officer 2012-09-05 ~ 2014-11-19IIF 6 - Director → ME
- 4
WAHBA CAFE LTD
- nowA.D GLOBE TRADING LTD - 2006-01-06SHAWAKH LIMITED - 2014-01-13MY VENICE CAFE LTD - 2019-12-06LONDON ACCOUNTANCY PRACTICES LIMITED - 2012-07-05JOOJOO CHICKEN LTD - 2014-07-11 54 Church Street, LondonActive Corporate (1 parent)Equity (Company account)-130,858 GBP2024-11-30Officer 2006-10-20 ~ 2006-10-21IIF 1 - Director → ME
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