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 Mohammed Ali Annas
Mr Mohammed Ali Annas
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
Mr Annas Mohammed Ali
British born in June 1981Resident in England
Registered addresses and corresponding companiesMohammed Ali, Annas
British business consultant born in June 1981Resident in England
Registered addresses and corresponding companiesMohammed Ali, Annas
British company director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Mohammed Ali, Annas
British consultant born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 7 Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
Mohammed Ali, Annas
British managing director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 8 1, Eastcastle Street, Flat 29, London, W1T 2AA, England
Mr Annas Mohammed Ali
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Ali, Annas Mohammed
born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 10 Suite Lo.108 Lombard House, 2 Purley Way, Croydon, CR0 3JP, England
- 1 Suite Lo.108 Lombard House, 2 Purley Way, Croydon, EnglandDissolved Corporate (2 parents)Officer
2012-11-19 ~ dissolvedIIF 10 - LLP Designated Member → ME - 2 3rd Floor 45 Albemarle Streer, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,346 GBP2024-08-31Officer 2018-08-23 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 Suite F, 1 -3 Canfield Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)101 GBP2020-06-30Officer 2017-06-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Suite F, 1 -3 Canfield Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,484 GBP2019-05-31Officer 2016-05-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-10-31Officer 2017-10-27 ~ 2018-01-19IIF 6 - Director → MEPerson with significant control 2017-10-27 ~ 2018-01-19IIF 9 - Ownership of shares – 75% or more → OE
- 2 Suite F, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,501 GBP2017-10-31Officer 2014-10-16 ~ 2015-07-23IIF 8 - Director → ME
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