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 Ojjeh
Mr Ali Ojjeh
Swiss born in September 1967Resident in England
Registered addresses and corresponding companiesOjjeh, Ali
Swiss company director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 7
11, Upper Grosvenor Street, London, Mayfair, W1K 2NB, England
Ojjeh, Ali
Swiss entrepreneur born in September 1967Resident in England
Registered addresses and corresponding companiesOjjeh, Ali
Swiss company director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 11, Upper Grosvenor Street, London, W1K 2NB, United Kingdom
Ojjeh, Ali
Swiss director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom
- 1 11 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer
2009-03-18 ~ dissolvedIIF 11 - Director → ME - 2 11 Upper Grosvenor Street, LondonActive Corporate (2 parents)Equity (Company account)7,912 GBP2023-12-31Officer 2011-05-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 3
NORTHGATE CAPITAL LTD
- nowBOOKSTAMP LIMITED - 2004-08-25 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-02-01 ~ dissolvedIIF 9 - Director → ME - 4 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-12-27 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)353,806 GBP2024-08-31Person with significant control 2018-07-26 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7 11 Upper Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer 2016-06-24 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-24 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 8 11 Upper Grosvenor Street, London, Mayfair, EnglandActive Corporate (3 parents)Officer 1999-10-30 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
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