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 Mohamad Ali Ajami
Mr Mohamad Ali Ajami
British born in March 1954Resident in England
Registered addresses and corresponding companiesMr Mohamad Ajami
British born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 6
131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
Ajami, Mohamad Ali
British business man born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 7 90, Jermyn Street, London, SW1Y 6JD, England
Ajami, Mohamad Ali
British consultant born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 8 90, Jermyn Street, London, SW1Y 6JD, United Kingdom
Ajami, Mohamad Ali
British director born in March 1954Resident in England
Registered addresses and corresponding companiesAjami, Mohamad Ali
born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 50, Seymour Street, London, W1H 7JG, England
Ajami, Mohamad Ali
British company director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesAjami, Mohamad Ali
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Ajami, Mohamad Ali
British non executive director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 33, Cavendish Square, London, W1G 0PW, United Kingdom
Ajami, Mohamad Ali
British non-executive director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesAjami, Mohamad Ali
Registered addresses and corresponding companies
IIF 20 Second Floor, 21 Arlington Street, London, SW1A 1RN, England
- 1 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (7 parents)Equity (Company account)173,065 GBP2023-12-31Officer
2008-09-02 ~ nowIIF 16 - director → ME - 2 90 Jermyn Street, London, United KingdomCorporate (1 parent)Officer 2024-09-30 ~ nowIIF 8 - director → MEPerson with significant control 2024-09-30 ~ 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
- 3CLOVERHAND LIMITED - 2002-01-07 122-124 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved corporate (2 parents)Officer 2002-01-10 ~ dissolvedIIF 12 - director → ME
- 4 50 Seymour Street, London, EnglandCorporate (2 parents)Officer 2006-06-01 ~ nowIIF 11 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
LEVANT GROUP LIMITED
- nowLEVANT CONSULTANTS LIMITED - 2004-08-02CROPS LIMITED - 1995-08-23746TH SHELF TRADING COMPANY LIMITED - 1993-02-25 131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved corporate (3 parents)Officer 1993-02-16 ~ dissolvedIIF 13 - director → ME - 6 90 Jermyn Street, London, EnglandCorporate (1 parent)Officer 2024-09-30 ~ nowIIF 7 - director → MEPerson with significant control 2024-09-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
CONNECTT LIMITED
- nowCAMPUS CONNECT LIMITED - 2018-03-08 76 New Cavendish Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 15 - director → ME 2013-11-04 ~ 2016-02-15IIF 20 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-09-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 16 Glenshiel Road, LondonDissolved corporate (2 parents)Officer 1996-02-01 ~ 1998-12-21IIF 14 - director → ME
- 3SOMA MANAGEMENT LIMITED - 2019-09-12 21 Arlington Street, St. James's, London, United KingdomDissolved corporate (2 parents)Profit/Loss (Company account)-199,000 GBP2021-01-01 ~ 2021-12-31Officer 2013-12-05 ~ 2013-12-05IIF 19 - director → ME
- 4 188 Brent Street, London, EnglandCorporate (3 parents)Officer 2024-05-28 ~ 2024-11-01IIF 10 - director → MEPerson with significant control 2024-05-28 ~ 2024-11-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 188 Brent Street, London, EnglandCorporate (2 parents)Officer 2024-05-28 ~ 2024-10-31IIF 9 - director → MEPerson with significant control 2024-05-28 ~ 2024-10-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 21 Arlington Street, St. James's, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-10,812,000 GBP2021-12-31Officer 2013-12-05 ~ 2013-12-05IIF 18 - director → ME
- 7SOMA OIL & GAS LIMITED - 2013-07-31 21 Arlington Street, St. James's, London, United KingdomDissolved corporate (1 offspring)Equity (Company account)45,984,000 GBP2021-12-31Officer 2013-12-05 ~ 2017-03-06IIF 17 - director → ME
