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