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.
Modhi, Ali
- Kuwaiti businessman born in December 1980
Modhi, Ali
Resident in England
Registered addresses and corresponding companies126d, Edgware Road, London, W2 2DZ, England
IIF 1
- Kuwaiti director born in December 1980
Modhi, Ali
Resident in England
Registered addresses and corresponding companies126, Edgware Road, London, W2 2DZ, England
IIF 2
- Kuwaiti manager born in December 1980
Modhi, Ali
Resident in England
Registered addresses and corresponding companies126d, Edgware Road, London, W2 2DZ, England
IIF 3
- British born in December 1980
Modhi, Ali
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in December 1980
Mr Ali Modhi
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Modhi, Ali Jaser
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mr Ali Modhi
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Modhi, Ali
Resident in United Kingdom
Registered addresses and corresponding companies1, Lexham Gardens, London, W8 5JL, England
IIF 12
- British born in December 1980
Mr Ali Jaser Modhi
Resident in England
Registered addresses and corresponding companies2, 62 Harley Street, London, W1G 7HA, England
IIF 13
- British born in December 1980
Modhi, Ali Jaser
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1980
Modhi, Ali Jaser
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 13 Vincent Court, Seymour Place, London, W1H 2ND, United Kingdom
IIF 19
- British born in December 1980
Mr Ali Modhi
Resident in United Kingdom
Registered addresses and corresponding companies1, Lexham Gardens, London, W8 5JL, England
IIF 20
- British born in December 1980
Mr Ali Jaser Modhi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
395 OXFORD STREET LTD
15405856Gilbert Court, 395 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 2
A CARS LIMITED
13894662Gilbert Court, 395 Oxford Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
AM80 LIMITED
114812631 Lexham Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-42,779 GBP2020-07-31Officer2018-07-24 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
ARAMDON LIMITED
13318610Ground Floor Gilbert Court, 395 Oxford Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-21,826 GBP2024-04-30Officer2021-04-07 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FAYE CAFE LIMITED
15834885Gilbert Court, 395 Oxford Street, London, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HARLEY CAVENDISH MANAGEMENT LTD
15032369Gilbert Court, 395 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)413 GBP2024-07-31Officer2023-07-27 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-27 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 7
HERTFORD COURT 14 LTD
15880501Hertford Court Hertford Court, 14-15 Hertford Street, London, EnglandActive Corporate (3 parents)Officer2024-08-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KHALED MALIK SERVICES LIMITED
08674117126 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2013-09-03 ~ dissolvedIIF 2 - Director → ME - 9
MAYSA INVESTMENTS LIMITED
15655539Gilbert Court, 395 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 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 - 10
MAYSA OFFICES LTD
15660699Gilbert Court, 395 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
OSCAR AA LTD
0875009138 Chapel Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,489 GBP2017-10-31Officer2013-10-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
REEVES MEWS LTD
136895115 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)-77,750 GBP2023-10-31Officer2021-10-19 ~ nowIIF 9 - Director → ME - 13LONDON VISION LTD - 2016-04-024385, 09969473 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Equity (Company account)50,240 GBP2021-01-31Officer2016-05-01 ~ 2020-10-06IIF 1 - Director → MEPerson with significant control2017-03-01 ~ 2020-10-06IIF 6 - Ownership of shares – 75% or more → OE
- 14
WARDOUR W1 LTD
15393371Gilbert Court, 395 Oxford Street, London, EnglandActive Corporate (3 parents)Officer2024-01-06 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
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