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 Anmar Alrubaee
Mr Anmar Alrubaee
British born in July 1970Resident in England
Registered addresses and corresponding companiesMr Anmar Alrubee
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 3
121, Sinclair Road, London, W14 0NP, England
Mr Anmar Al-rubaee
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 4 66, Martlesham Walk, London, NW9 5BF, England
Anmar Alrubee
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 5 66, Martlesham Walk, London, NW9 5BF, England
Alrubaee, Anmar
British commercial director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 6 207-208, High Street, Brentford, TW8 8AH, England
Alrubee, Anmar
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 7 66, Martlesham Walk, London, NW9 5BF, England
Alrubee, Anmar
British commercial director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 8 54, Samuel Place, Corby, NN17 1BQ, England
Alrubee, Anmar
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 9 79, High Street, Banstead, SM7 2NL, England
Alrubee, Anmar
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 10 704, High Road, London, N12 9QL, England
Alrubee, Anmar
British commercial director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 11 7, Craven Park, London, NW10 8SU, England
- 1 704 High Road, London, EnglandDissolved Corporate (2 parents)Officer
2019-06-01 ~ dissolvedIIF 10 - Director → ME - 2
ILIOS DELIVERY LTD
- nowLLIOS DELIVERY LTD - 2015-08-18 121 Sinclair Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2017-07-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-09-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 3 66 Martlesham Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)7,777 GBP2021-10-31Officer 2018-10-12 ~ nowIIF 7 - Director → MEPerson with significant control 2018-10-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 79 High Street, Banstead, EnglandDissolved Corporate (2 parents)Officer 2019-05-09 ~ dissolvedIIF 9 - Director → ME
- 5 7 Craven Park, London, EnglandDissolved Corporate (2 parents)Officer 2019-01-04 ~ dissolvedIIF 11 - Director → ME
- 6 54 Samuel Place, Corby, EnglandDissolved Corporate (2 parents)Officer 2018-08-17 ~ dissolvedIIF 8 - Director → ME
- 1FORDCOO LIMITED - 2020-08-07FORDCOO IMPORT EXPORT LIMITED - 2018-12-27 140 Church Street, London, EnglandActive Corporate (1 parent)Equity (Company account)178,000 GBP2023-04-30Person with significant control 2019-07-01 ~ 2019-08-01IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 2
ILIOS DELIVERY LTD
- nowLLIOS DELIVERY LTD - 2015-08-18 121 Sinclair Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Person with significant control 2017-07-01 ~ 2019-09-01IIF 1 - Ownership of shares – 75% or more → OE - 3108W91SF LIMITED - 2020-08-07 77 Hampstead Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)220,000 GBP2022-08-31Person with significant control 2019-01-10 ~ 2019-01-10IIF 2 - Ownership of shares – 75% or more → OE
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