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.
Ahmed, Rehaan
- British born in May 1984
Ahmed, Rehaan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in May 1984
Ashraf, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1984
Mr Rehaan Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British born in May 1984
Mr Imran Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1984
Ashraf, Imran
Resident in England
Registered addresses and corresponding companies58, Lansdowne Road, Manchester, M8 5SH, United Kingdom
IIF 7
- British born in May 1984
Mr Imran Ashraf
Resident in England
Registered addresses and corresponding companies58, Lansdowne Road, Manchester, M8 5SH, United Kingdom
IIF 8
- United Arab Emirates born in May 1984
Alseddiqi, Jassim Mohamed
Resident in United Arab Emirates
Registered addresses and corresponding companies - Emirati born in May 1984
Alansaari, Jassim Mohamedrafi Alseddiqi
Resident in United Arab Emirates
Registered addresses and corresponding companies3, Orchard Place, London, SW1H 0BF, United Kingdom
IIF 19
- Emirati born in May 1984Registered addresses and corresponding companies
Alseddiqi Alansaari, Jassim Mohamedrafi Mohamedsharif
C/o Apex Group, 1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, Guernsey
IIF 20
- Emirati born in May 1984
Alansaari, Jassim Mohamedrafi Mohamedsharif Alseddiqi
Resident in United Arab Emirates
Registered addresses and corresponding companies - Emirati born in May 1984
Mr Jassim Mohamedrafi Mohamedsharif Alseddiqi Alansaari
Resident in United Arab Emirates
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 24
- 1
ALPHA GLOBAL TRADING LIMITED
1066223454 Crescent Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2017-03-09 ~ 2018-03-20IIF 3 - Director → MEPerson with significant control2017-03-09 ~ 2018-03-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BROADWAY RESIDENTIAL LEASING LIMITED
143798173 Orchard Place, London, EnglandDissolved Corporate (4 parents)Officer2022-09-27 ~ 2023-05-19IIF 23 - Director → ME - 3
FELLOW GARDEN LTD
11316818Westminster House 89a Queen Street, Morley, Leeds, United KingdomDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 4
INSPIRE CARE AND SUPPORT SERVICES LIMITED
1286356058 Lansdowne Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 5
JAPANESE MOTOR IMPORTS LTD
1366641620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-10-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MM01 AI LIMITED
1534275720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-12-11 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-20
Commencement of winding up on 2020-02-25
Conclusion of winding up on 2021-05-17
Dissolved on 2021-11-05CAYENNE DESIGN LIMITED - 2006-03-30Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2013-05-01 ~ 2013-09-11IIF 11 - Director → ME - 9NORTHACRE FIRST BRAVO LIMITED - 2003-02-108 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (12 parents)Officer2013-05-01 ~ 2013-09-11IIF 13 - Director → ME
- 10DWSCO 2631 LIMITED - 2005-10-118 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (11 parents)Officer2013-05-01 ~ 2013-09-11IIF 12 - Director → ME
- 118 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (12 parents)Officer2013-05-01 ~ 2013-09-11IIF 16 - Director → ME
- 123 Orchard Place, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2013-05-01 ~ 2013-09-11IIF 10 - Director → ME
- 13
NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED
046695218 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (13 parents)Officer2013-05-01 ~ 2013-09-11IIF 14 - Director → ME - 14
NORTHACRE GROUP LIMITED
141891203 Orchard Place, London, United KingdomDissolved Corporate (5 parents)Officer2022-06-22 ~ 2023-05-19IIF 21 - Director → ME - 158 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (6 parents)Officer2013-05-01 ~ 2013-09-11IIF 17 - Director → ME
- 16PROPERTY ASSET HOLDINGS PLC - 1999-05-2427 Old Gloucester Street, London, United KingdomActive Corporate (42 parents, 11 offsprings)Officer2013-02-27 ~ 2015-11-03IIF 9 - Director → ME2022-11-08 ~ 2024-01-04IIF 19 - Director → ME
- 17
PRIME KNIGHTSBRIDGE DEVELOPMENTS LIMITED
OE0233811 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (7 parents)Officer2023-02-06 ~ 2023-07-19IIF 20 - Managing Officer → ME - 18CHOQS 331 LIMITED. - 1999-05-26NORTHACRE LTD. - 1999-05-24NORTH ACRE LIMITED - 1996-07-153 Orchard Place, London, EnglandDissolved Corporate (14 parents)Officer2013-05-01 ~ 2013-09-11IIF 15 - Director → ME
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