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 Ralf John George Alwani
Mr Ralf John George Alwani
British born in July 1991Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
IIF 2 Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 3 Reception, Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 4 16 Pound Road, East Peckham, Pound Road, East Peckham, Tonbridge, TN12 5BE, England
Mr Ralf John George Alwani
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 5 Reception, Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 6 Unit C1-c2 Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 7 Flat 24 Duo Tower, Penn Street, London, N1 5FF, England
IIF 8 16, Pound Road, East Peckham, Tonbridge, TN12 5BE, England
Alwani, Ralf John George
British company director born in July 1991Resident in Northern Ireland
Registered addresses and corresponding companiesAlwani, Ralf John George
British director born in July 1991Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
Alwani, Ralf John George
British architect born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 12 91-93, Paul Street, London, EC2A 4NY, England
Alwani, Ralf John George
British architecture born in July 1991Resident in England
Registered addresses and corresponding companiesAlwani, Ralf John George
British company director born in July 1991Resident in England
Registered addresses and corresponding companiesAlwani, Ralf John George
British director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 17 16, Pound Road, East Peckham, Tonbridge, TN12 5BE, England
- 1 Portview Trade Centre, 310 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)-388 GBP2024-01-31Officer
2022-09-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit C1-c2 Portview Trade Centre, 310 Newtownards Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2024-06-18 ~ nowIIF 16 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Reception, Portview Trade Centre, 310 Newtownards Road, Belfast, Northern IrelandLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-79,988 GBP2022-07-31Officer 2019-07-05 ~ nowIIF 15 - Director → MEPerson with significant control 2019-07-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 40 Chris Pullen Way, London, EnglandActive Corporate (3 parents)Equity (Company account)54,100 GBP2024-08-31Officer 2023-08-10 ~ nowIIF 14 - Director → MEPerson with significant control 2023-08-10 ~ nowIIF 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
- 5 C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastIn Administration Corporate (4 parents)Equity (Company account)-202,895 GBP2022-08-31Officer 2021-08-06 ~ nowIIF 11 - Director → MEPerson with significant control 2021-08-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 16 Pound Road, East Peckham, Tonbridge, EnglandActive Corporate (2 parents)Officer 2024-05-06 ~ nowIIF 17 - Director → MEPerson with significant control 2024-05-06 ~ nowIIF 8 - Right to appoint or remove directors → OE 2024-05-22 ~ 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
- 7 C/o Kpmg, 8 Princes Parade, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)257,971 GBP2022-04-30Officer 2017-04-13 ~ nowIIF 13 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 3 - Has significant influence or control → OE
- 8 91-93 Paul Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-321 GBP2024-09-30Officer 2020-09-07 ~ nowIIF 12 - Director → ME
- 1 Portview Trade Centre 310 Newtownards Road, Urban Scale Interventions, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2023-07-01 ~ 2025-03-11IIF 9 - Director → ME
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