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
Modhi, Ali
Kuwaiti businessman born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 1
126d, Edgware Road, London, W2 2DZ, England
Modhi, Ali
Kuwaiti director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 2 126, Edgware Road, London, W2 2DZ, England
Modhi, Ali
Kuwaiti manager born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 3 126d, Edgware Road, London, W2 2DZ, England
Modhi, Ali
British company director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 4 Gilbert Court, 395 Oxford Street, London, W1C 2JX, England
Modhi, Ali
British director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Gilbert Court, 395 Oxford Street, London, W1C 2JX, England
Mr Ali Modhi
Kuwaiti born in December 1980Resident in England
Registered addresses and corresponding companiesModhi, Ali Jaser
British consultant born in December 1980Resident in England
Registered addresses and corresponding companiesMr Ali Modhi
British born in December 1980Resident in England
Registered addresses and corresponding companiesModhi, Ali
British manager born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Lexham Gardens, London, W8 5JL, England
Mr Ali Jaser Modhi
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 7 Forset Court, Edgware Road, London, W2 2RD, England
Modhi, Ali Jaser
British company director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Gilbert Court, 395 Oxford Street, London, W1C 2JX, England
Modhi, Ali Jaser
British consultant born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2, 62 Harley Street, London, W1G 7HA, United Kingdom
Modhi, Ali Jaser
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesModhi, Ali Jaser
British manager born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Modhi
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1, Lexham Gardens, London, W8 5JL, England
Mr Ali Jaser Modhi
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Gilbert Court, 395 Oxford Street, London, EnglandActive Corporate (2 parents)Officer
2024-01-11 ~ nowIIF 16 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 2 Gilbert Court, 395 Oxford Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-02-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-02-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 3 1 Lexham Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-42,779 GBP2020-07-31Officer 2018-07-24 ~ nowIIF 12 - Director → MEPerson with significant control 2018-07-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 Ground Floor Gilbert Court, 395 Oxford Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-21,826 GBP2024-04-30Officer 2021-04-07 ~ nowIIF 8 - Director → MEPerson with significant control 2021-04-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Gilbert Court, 395 Oxford Street, London, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Gilbert Court, 395 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)413 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 7 Gilbert Court, 395 Oxford Street, London, EnglandActive Corporate (3 parents)Officer 2024-08-06 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 8 126 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-03 ~ dissolvedIIF 2 - Director → ME
- 9 Gilbert Court, 395 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer 2024-04-17 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Gilbert Court, 395 Oxford Street, London, EnglandActive Corporate (2 parents)Officer 2024-04-19 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 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% → OEIIF 26 - Right to appoint or remove directors → OE
- 11 38 Chapel Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,489 GBP2017-10-31Officer 2013-10-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ 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 with control over the trustees of a trust → OE
- 12 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)-77,750 GBP2023-10-31Officer 2021-10-19 ~ nowIIF 9 - Director → ME
- 13 Gilbert Court, 395 Oxford Street, London, EnglandActive Corporate (3 parents)Officer 2024-01-06 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-06 ~ 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
- 1
SARAYA LONDON LTD
- nowLONDON VISION LTD - 2016-04-02 4385, 09969473 - Companies House Default Address, CardiffActive CorporateEquity (Company account)50,240 GBP2021-01-31Officer 2016-05-01 ~ 2020-10-06IIF 1 - Director → MEPerson with significant control 2017-03-01 ~ 2020-10-06IIF 6 - Ownership of shares – 75% or more → OE
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