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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Agha, Ashraf Sleiman

    Related profiles found in government register
  • Agha, Ashraf Sleiman
    British ned born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lilly House, 13 Hanover Square, London, W1S 1HN, England

      IIF 1
  • Mr. Ashraf Sleiman Agha
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 888 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 2

    • 4 Wallace Court, 300-308 Old Marylebone Road, London, NW1 5RH, England

      IIF 3

    • Flat 15 Wallace Court, 300-308 Old Marylebone Road, London, London, NW1 5RH, United Kingdom

      IIF 4
  • Agha, Ashraf Sleiman
    British chief executive officer born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10a, High Street, Chislehurst, BR7 5AN, England

      IIF 5
  • Agha, Ashraf Sleiman
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15 Wallace Court, 300-308 Old Marylebone Road, London, NW1 5RH, United Kingdom

      IIF 6 IIF 7

    • 4 Wallace Court, 300-308 Old Marylebone Road, Flat 15 Wallace Court, London, NW1 5RH, England

      IIF 8

    • 4 Wallace Court, 300-308 Old Marylebone Road, London, London, NW1 5RH, England

      IIF 9

    • 4 Wallace Court, 300-308 Old Marylebone Road, London, NW1 5RH, United Kingdom

      IIF 10

    • 9 Clarewood Court, Seymour Place, London, London, W1H 2NL, United Kingdom

      IIF 11

    • Flat 15 Wallace Court, 300-308 Old Marylebone Road, London, London, NW1 5RH, United Kingdom

      IIF 12
  • Agha, Ashraf Sleiman
    British consultant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Wallace Court 300-308, Old Marylebone Road, London, NW1 5RH, England

      IIF 13
  • Agha, Ashraf Sleiman
    British executive director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 122, Leadenhall Street, Leadenhall Building, Office 3043, Level 30, London, EC3V 4AB, England

      IIF 14
  • Agha, Ashraf
    Danish company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Wallace Court, 300-308 Old Marylebone Road, 300 Old Marylebone Road, London, London, NW1 5RH, England

      IIF 15
  • Agha, Ashraf Sleiman
    Danish operations director born in July 1968

    Resident in Denmark

    Registered addresses and corresponding companies

    • 2e, Humanistgatan, 21456, Sweden

      IIF 16
  • Mr Ashraf Sleiman Agha
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Wallace Court 300-308, Old Marylebone Road, London, NW1 5RH, England

      IIF 17
  • Agha, Ashraf
    Lebanese marketing director born in July 1968

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 4 Vision Co Ltd, Awkaf Street, Alalayli Building 2nd Floor, Saida, 303, Lebanon

      IIF 18
  • Ashraf Sleiman, Agha
    Danish management consultant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, 26 Finsbury Square, London, EC2A 4DS, England

      IIF 19
  • Agha, Ashraf

    Registered addresses and corresponding companies

    • 15 Wallace Court, 15 Wallace Court, 300 Old Marylebone Road, London, -- Select State --, NW1 5RH, United Kingdom

      IIF 20

    • 15 Wallace Court, 300 Old Marylebone Road, London, NW1 5RH, United Kingdom

      IIF 21

    • 15 Wallace Court, 300-308 Old Mareylebone Road, London, London, NW1 5RH, United Kingdom

      IIF 22

    • 15 Wallace Court, 300-308 Old Marylebone Road, London, London, NW1 5RH, England

      IIF 23

    • 15 Wallace Court, 300-308 Old Marylebone Road, London, NW1 5RH, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 18 - director → ME
  • 2
    122 Leadenhall Street, Leadenhall Building, Office 3043, Level 30, London, England
    Corporate (2 parents)
    Equity (Company account)
    -438 USD2022-11-30
    Officer
    2021-12-23 ~ now
    IIF 14 - director → ME
  • 3
    Flat 4 Wallace Court 300-308 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    KYRREX LTD - 2024-08-09
    Lilly House, 13 Hanover Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2024-12-12 ~ now
    IIF 1 - director → ME
  • 5
    4 Wallace Court, 300-308 Old Marylebone Road, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 9 - director → ME
  • 6
    24 Wallace Court 300-308 Old Marylebone Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    34,349 GBP2024-01-31
    Officer
    2016-04-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    888 Davenport House 261 Bolton Road, Bury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,067 GBP2017-12-31
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    10a High Street, Chislehurst, England
    Corporate (3 parents)
    Officer
    2023-03-14 ~ now
    IIF 5 - director → ME
Ceased 9
  • 1
    CFH CLEARING LIMITED - 2021-02-02
    CFH MARKETS LIMITED - 2013-04-23
    11th Floor Broadgate Tower, Primrose Street, London, England
    Corporate (6 parents)
    Officer
    2009-01-15 ~ 2010-11-15
    IIF 16 - director → ME
  • 2
    PLANET GLOBAL SERVICES UK LTD - 2016-10-25
    FOUROCEANS SERVICES (UK) LTD - 2015-07-13
    20 Cordelia Green, Heathcote, Warwick, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -386,532 GBP2019-02-28
    Officer
    2015-11-25 ~ 2016-09-18
    IIF 20 - secretary → ME
    2015-02-14 ~ 2015-05-31
    IIF 22 - secretary → ME
  • 3
    Lower Ground Floor, 26 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-15 ~ 2015-02-02
    IIF 19 - director → ME
    2014-11-12 ~ 2015-02-01
    IIF 21 - secretary → ME
  • 4
    GAEA SCIENCES LTD - 2016-10-21
    108 Victoria Road North, Southsea, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-11 ~ 2016-06-16
    IIF 10 - director → ME
  • 5
    24 Wallace Court 300-308 Old Marylebone Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    34,349 GBP2024-01-31
    Officer
    2015-01-21 ~ 2015-02-02
    IIF 11 - director → ME
  • 6
    298 Regents Park Road, Marlborough House, London, England
    Corporate (1 parent)
    Equity (Company account)
    285,000 GBP2021-12-31
    Officer
    2015-12-21 ~ 2017-03-10
    IIF 15 - director → ME
    2015-10-07 ~ 2017-03-10
    IIF 23 - secretary → ME
  • 7
    Portland House Bressenden Place, Regus Office 1607, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-26 ~ 2017-01-31
    IIF 25 - secretary → ME
  • 8
    888 Davenport House 261 Bolton Road, Bury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,067 GBP2017-12-31
    Officer
    2016-09-24 ~ 2018-07-15
    IIF 6 - director → ME
    2014-12-10 ~ 2015-02-02
    IIF 7 - director → ME
    2014-12-10 ~ 2018-07-15
    IIF 24 - secretary → ME
  • 9
    WAYPAYGO LTD - 2016-10-05
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-01 ~ 2017-03-12
    IIF 12 - director → ME
    Person with significant control
    2016-08-01 ~ 2017-03-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.