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.
Mr Ali Shams Mohammad Hugh Pour
Mr Ali Shams Mohammad Hugh Pour
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Pine Suite, Room R1, Mamhilad House, Mamhilad Park Estate, Pontypool, Gwent, NP4 0HZ, United Kingdom
Mr Ali Shams Mohammad Pour
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesAli Shams Mohammad Pour
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesPour, Ali Shams Mohammad
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Oval, Parkgate Drive, Belfast, BT4 1EW
IIF 9 The Oval, Parkgate Drive, Belfast, Co Antrim, BT4 1EW, Northern Ireland
IIF 10 Unit K6, Capital Point, Capital Business Park, Cardiff, Cardiff, CF3 2PU, United Kingdom
IIF 11 Unit K6 Capital Point, Parkway, Cardiff, CF3 2PU, Wales
IIF 12 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 13 Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom
IIF 14 7 The Broadway, Preston Road, Wembley, HA9 8JT, England
Pour, Ali Shams Mohammad
British none born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Pour, Ali Shams Mohammad
British self employed born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2a Victoria Buildings, High Street, Abercarn, Newport, NP11 5GT, United Kingdom
Mr Ali Shams Mohammad Pour
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 17 Pine Suite, Room R1, Mamhilad House, Mamhilad Park Estate, Pontypool, Gwent, NP4 0HZ, Wales
- 1 Unit K6 Capital Point, Parkway, Cardiff, WalesActive Corporate (1 parent)Officer
2024-02-10 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
ALTARA INVESTMENTS LTD
- nowALTARA GAMES LIMITED - 2018-11-02 Unit K6 Capital Point, Capital Business Park, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-817,359 GBP2023-09-30Officer 2015-09-23 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 3 The Oval, Parkgate Drive, Belfast, Co Antrim, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)-20,051 GBP2024-01-31Officer 2019-01-10 ~ nowIIF 9 - Director → MEPerson with significant control 2019-01-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 The Oval, Parkgate Drive, BelfastActive Corporate (7 parents)Equity (Company account)663,093 GBP2017-12-31Officer 2019-07-05 ~ nowIIF 8 - Director → ME
- 5 7 The Broadway, Preston Road, Wembley, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer 2022-10-07 ~ nowIIF 14 - Director → ME
- 6 7 The Broadway, Wembley, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-392,432 GBP2023-10-31Officer 2021-10-22 ~ nowIIF 12 - Director → MEPerson with significant control 2022-10-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 Pine Suite, Room R1 Mamhilad House, Mamhilad Park Estate, Pontypool, Gwent, WalesDissolved Corporate (2 parents)Person with significant control 2016-10-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 8 Seamount Business Services, Pine Suite, Room R1 Mamhilad House, Mamhilad Park Estate, Pontypool, Gwent, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-07-04 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 Unit K6 Capital Point, Capital Business Park, Cardiff, Cardiff, United KingdomActive Corporate (1 parent)Officer 2024-10-08 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)158,329,558 GBP2018-12-31Officer 2020-03-26 ~ 2021-06-07IIF 15 - Director → ME
- 2
WHEATFORD LTD
- nowPHARHOLE LTD - 2022-04-01 Unit K6 The Level, Capital Business Park, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-96,408 GBP2024-03-31Officer 2022-03-28 ~ 2022-06-20IIF 16 - Director → MEPerson with significant control 2022-03-28 ~ 2023-02-08IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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