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.
Ali Saleh, Abdul Kader
- British born in May 1968
Ali Saleh, Abdul Kader
Resident in England
Registered addresses and corresponding companies - Lebanese born in May 1968
Ali Saleh, Abdul Kader
Resident in England
Registered addresses and corresponding companies461, Finchley Road, London, NW3 6HN, United Kingdom
IIF 6
- Lebanese director born in May 1968
Ali Saleh, Abdul Kader
Resident in England
Registered addresses and corresponding companies461, Finchley Road, London, NW3 6HN, England
IIF 7
- British born in May 1968
Saleh, Abdul
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British born in May 1968
Abdul Saleh
Resident in England
Registered addresses and corresponding companies - Lebanese born in May 1968
Ali Saleh, Abdul Kader
Resident in United Kingdom
Registered addresses and corresponding companies - Lebanese director born in May 1968
Ali Saleh, Abdul Kader
Resident in United Kingdom
Registered addresses and corresponding companies135, Finchley Road, London, NW3 6JH, United Kingdom
IIF 13
- British born in May 1968
Mr Abdul Kader Ali Saleh
Resident in England
Registered addresses and corresponding companies - Lebanese born in May 1968
Mr Abdul Kader Ali Saleh
Resident in England
Registered addresses and corresponding companies - Lebanese born in May 1968
Saleh, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 21
- Lebanese company director born in May 1968
Saleh, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 22
- Lebanese born in May 1968
Abdul Saleh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
RIDGELAKE CONSULTING LIMITED
- 2024-10-14 15661949GAMMA EMEA LIMITED
- 2024-04-22 15661949461 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
EGALITI GLOBAL MONEY LIMITED
1427864920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EGALITI GLOBAL PAYMENTS LIMITED
1427556520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-34,281 GBP2024-08-31Officer2022-08-04 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
EGALITI HOLDINGS LTD
1456408420-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-18,511 GBP2024-12-31Officer2022-12-30 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-30 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
EGALITI LTD
1359848620-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-98,483 GBP2024-09-30Officer2021-09-02 ~ nowIIF 21 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
FINCHLEY ROAD PROPERTY LIMITED
07666024461 Finchley Road, LondonActive Corporate (1 parent)Equity (Company account)-1,199 GBP2024-06-30Officer2024-04-17 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 7135 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer2017-03-17 ~ dissolvedIIF 13 - Director → ME
- 8461 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2023-12-16 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9
SYCAMORE GLOBAL LTD
11487536461 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-370,848 GBP2023-07-31Officer2018-07-27 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
FARMEX WORLDWIDE LIMITED
- 2023-05-04 09709846PHARMEX INTERNATIONAL LTD
- 2020-01-08 09709846NGL459004 LIMITED
- 2017-11-09 09709846461 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,384 GBP2024-07-31Officer2015-07-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
UCOMUK LIMITED
09497594461 Finchley Road Hampstead, London, EnglandActive Corporate (1 parent)Equity (Company account)-81,938 GBP2024-03-31Officer2021-10-24 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 12
XCHANGE FINANCE LIMITED
114542231 Giltspur Street, Farringdon, London, United KingdomActive Corporate (4 parents)Equity (Company account)133,924 GBP2023-12-31Officer2026-01-06 ~ nowIIF 5 - Director → ME
- 1
135 FINCHLEY ROAD LIMITED
0935000250 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)-928,442 GBP2024-12-31Officer2015-09-03 ~ 2023-04-05IIF 7 - Director → MEPerson with significant control2016-09-03 ~ 2023-04-24IIF 19 - Has significant influence or control → OE
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