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 Sumair Greene
- British born in October 1987
Mr Sumair Greene
Resident in United Kingdom
Registered addresses and corresponding companies79, College Road, Harrow, HA1 1BD, United Kingdom
IIF 120, Wenlock Road, London, N1 7GU, England
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3 IIF 4 IIF 5 (more)(less)33, Canada Square, London, E14 5LB, United Kingdom
IIF 7Fordon Asset Management, 30th Floor, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 8Level 33, 25 Canada Square, Canary Wharf, London, E14 5LB, England
IIF 9International House, 6 South Molton Street, Mayfair, W1K 5QF, United Kingdom
IIF 10
- British born in October 1987
Mr Sumair Greene
Resident in England
Registered addresses and corresponding companies - British born in October 1987
Greene, Sumair
Resident in United Kingdom
Registered addresses and corresponding companies79, College Road, Harrow, HA1 1BD, United Kingdom
IIF 1420, Wenlock Road, London, N1 7GU, England
IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 16 IIF 17 IIF 18 (more)(less)9 Woodville Court, 19 Stafford Close, London, N14 4BF, England
IIF 20Fordon Asset Management, 30th Floor, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 21Level 33, 25 Canada Square, Canary Wharf, London, E14 5LB, England
IIF 22International House, 6 South Molton Street, Mayfair, W1K 5QF, United Kingdom
IIF 239 Woodville Court 19 Stafford Close, 19 Stafford Close, Southgate, N144BF, England
IIF 24
- British born in October 1987
Greene, Sumair
Resident in England
Registered addresses and corresponding companies - born in October 1987
Greene, Sumair
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 29
- Registered addresses and corresponding companies
Greene, Sumair
79, College Road, Harrow, HA1 1BD, United Kingdom
IIF 30
- 1
ALPHA FINANCIAL CONSULTANCY LTD
13968748International House, 6 South Molton Street, Mayfair, EnglandDissolved Corporate (4 parents)Officer2022-03-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-03-10 ~ dissolvedIIF 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% → OE - 2
ALPHA TECH GROUP LTD
1310797020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-31 ~ 2021-01-04IIF 3 - Ownership of shares – 75% or more → OE2021-01-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AUX LTD
1294070320-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-10-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAPACITY CAPITAL LTD
126161662nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandActive Corporate (3 parents)Officer2020-05-21 ~ 2020-05-21IIF 26 - Director → MEPerson with significant control2020-05-21 ~ 2020-05-21IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 5
FNCTION LTD
156188751 Allied Business Centre, Coldharbour Lane, Harpenden, United KingdomActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
FORDON ASSET MANAGEMENT LTD
11111782Fordon Asset Management Ltd, 50 Princes Street, Ipswich, SuffolkActive Corporate (2 parents)Officer2020-08-05 ~ 2022-07-07IIF 25 - Director → ME2017-12-14 ~ 2020-05-08IIF 28 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 7
FORDON FINANCIAL CONSULTANCY LTD
1092351479 College Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-08-18 ~ dissolvedIIF 14 - Director → ME2017-08-18 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2017-08-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
G&S GLOBAL LIMITED
1371984320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-11-02 ~ dissolvedIIF 19 - Director → ME - 9
GREENE STONE LLP
OC4256624385, Oc425662: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2019-01-17 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HAKKA CAPITAL LIMITED
11221991C/o Lc Ventures Limited 18th Floor, 40 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-23 ~ 2019-03-21IIF 21 - Director → MEPerson with significant control2018-02-23 ~ 2019-03-21IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HEALTH OP LTD
1450959220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-11-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
MASONS GROUP LTD
1176057720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-10 ~ dissolvedIIF 27 - Director → ME - 13
OLESIA GROUP LTD
11620227Level 33 25 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-12 ~ 2018-10-29IIF 7 - Has significant influence or control → OE - 14
SILVERBACK AESTHETICS LTD
099804359 Woodville Court, 19 Stafford Close, London, EnglandDissolved Corporate (2 parents)Officer2016-02-01 ~ dissolvedIIF 20 - Director → ME - 15
SILVERBACK FITNESS LTD
098920989 Woodville Court 19 Stafford Close, 19 Stafford Close, Southgate, EnglandDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 24 - Director → ME
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