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
- 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 (1 parent)Person with significant control 2016-11-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → 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
- 2AD ACCOUNTANCY & PAYROLL SERVICES LTD - 2019-11-20LITTLE SWEET LAND LTD - 2018-07-23EXCELLENCE SERVICES CLEANING LTD - 2016-04-20LITTLE SWEET LAND LTD - 2014-04-09 Unit 1 203 205 The Vale, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 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
- nowMY VENICE CAFE LTD - 2019-12-06JOOJOO CHICKEN LTD - 2014-07-11SHAWAKH LIMITED - 2014-01-13LONDON ACCOUNTANCY PRACTICES LIMITED - 2012-07-05A.D GLOBE TRADING LTD - 2006-01-06 54 Church Street, LondonCorporate (1 parent)Equity (Company account)-129,397 GBP2023-11-30Officer 2006-10-20 ~ 2006-10-21IIF 1 - director → ME
