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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alvi, Sohail

    Related profiles found in government register
  • Alvi, Sohail
    British

    Registered addresses and corresponding companies
  • Alvi, Sohail
    British born in September 1967

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BIANCO (UK) LIMITED
    03789074
    Dissolved Corporate (4 parents)
    Officer
    1999-06-09 ~ 1999-06-18
    IIF 5 - Secretary → ME
  • 2
    DD TRADING LIMITED
    - now 03430486
    DD INVESTMENTS LIMITED
    - 1998-03-09 03430486
    Dissolved Corporate (5 parents)
    Officer
    1997-09-08 ~ 1999-10-01
    IIF 2 - Secretary → ME
  • 3
    KENILWORTH COURT FLATS LIMITED
    02846801
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-04-30 ~ 2006-02-27
    IIF 9 - Director → ME
    2000-04-06 ~ 2003-04-09
    IIF 7 - Secretary → ME
  • 4
    KENILWORTH COURT NOMINEE LIMITED
    02846899
    Active Corporate (21 parents)
    Officer
    2001-03-15 ~ 2006-02-27
    IIF 8 - Director → ME
    2001-10-06 ~ 2003-04-25
    IIF 1 - Secretary → ME
  • 5
    LECEAN TRADING LIMITED
    - now 03430033
    LICEAN INVESTMENTS LIMITED
    - 1998-03-09 03430033
    Dissolved Corporate (5 parents)
    Officer
    1997-09-05 ~ 2000-01-01
    IIF 6 - Secretary → ME
  • 6
    OMNITEL (UK) LIMITED - now
    H RAI TRADING LIMITED
    - 2001-01-18 03430493
    H RAI INVESTMENTS LIMITED
    - 1998-03-09 03430493
    Dissolved Corporate (8 parents)
    Officer
    1997-09-08 ~ 1999-10-01
    IIF 3 - Secretary → ME
  • 7
    TELEOS PLC
    03434653
    Dissolved Corporate (10 parents)
    Officer
    1997-09-10 ~ 1998-09-29
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.