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 Sohail Alavi
- Canadian born in October 1968
Mr Sohail Alavi
Resident in Singapore
Registered addresses and corresponding companies23 Blomfield Villas, Blomfield Villas, London, W2 6NJ, England
IIF 123, Blomfield Villas, London, W2 6NJ, England
IIF 2 IIF 3 IIF 455 Snowman House, Abbey Road, London, NW6 4DW
IIF 5 IIF 6 IIF 755 Snowman House, Abbey Road, London, NW6 4DW, England
IIF 8Suite 105, 464 Edgware Road, London, W2 1AH
IIF 9
- Canadian born in October 1968
Mr Sohail Alavi
Resident in Canada
Registered addresses and corresponding companies - Canadian businessman born in October 1968
Alavi, Sohail Nasir
Resident in Singapore
Registered addresses and corresponding companiesFlat 26, Princethorpe House, London, W2 5SU, United Kingdom
IIF 12
- Canadian commercial director born in October 1968
Alavi, Sohail Nasir
Resident in Singapore
Registered addresses and corresponding companies23 Blomfield Villas, Blomfield Villas, London, W2 6NJ, England
IIF 13
- Canadian company director born in October 1968
Alavi, Sohail Nasir
Resident in Singapore
Registered addresses and corresponding companiesManor, Road Garages, Manor Road Caddington, Luton, LU1 4ED, England
IIF 14
- Canadian born in October 1968
Alavi, Sohail
Resident in Singapore
Registered addresses and corresponding companiesSuite 105, 464 Edgware Road, London, W2 1AH, United Kingdom
IIF 15
- Canadian business born in October 1968
Alavi, Sohail
Resident in Singapore
Registered addresses and corresponding companies55 Snowman House, Abbey Road, London, NW6 4DW, England
IIF 16
- Canadian businessman born in October 1968
Alavi, Sohail
Resident in Singapore
Registered addresses and corresponding companies55 Snowman House, Abbey Road, London, NW6 4DW, England
IIF 17
- Canadian director born in October 1968
Alavi, Sohail
Resident in Singapore
Registered addresses and corresponding companiesSuite 09, 17 Maxwell House, 20 Maxwell Road, Singapore, 069113, Singapore
IIF 18
- Canadian born in October 1968
Alavi, Sohail
Resident in Canada
Registered addresses and corresponding companies167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 19
- Canadian businessman born in October 1968
Alavi, Sohail
Resident in England
Registered addresses and corresponding companies - Canadian businessman born in October 1968Registered addresses and corresponding companies
Alavi, Sohail
7655 S Braeswood Blvd Ste 16, Houston, 77071, U S A
IIF 26
- Canadian businessmanRegistered addresses and corresponding companies
Alavi, Sohail
23, Blomfield Villas, London, W2 6NJ, England
IIF 27
- Registered addresses and corresponding companies
Alavi, Sohail
- 1
CASHILE INTERNATIONAL LIMITED
0969290155 Snowman House Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2
CELLTRACK EUROPE LIMITED
0723531955 Snowman House Abbey Road, LondonDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
CELLULARO LIMITED
0906750955 Snowman House 55 Snowman House, Abbey Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-06-03 ~ dissolvedIIF 20 - Director → ME2014-06-03 ~ dissolvedIIF 29 - Secretary → ME - 4
DODGYSTYLE INTERNATIONAL LIMITED
0874194023 Blomfield Villas, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 24 - Director → ME2013-10-22 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-05-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
EMOTIDIAL LIMITED
0913200755 Snowman House Abbey Road, LondonDissolved Corporate (1 parent)Officer2014-07-15 ~ dissolvedIIF 22 - Director → ME2014-07-15 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 7 - Has significant influence or control → OE - 6
CASHILE LTD.
- 2019-02-20 06558857GEOMAIN LTD.
- 2016-11-16 06558857A1 GLOBAL PAYMENT SOLUTIONS LTD.
- 2016-10-13 06558857FOLLOW US LIMITED
- 2016-05-23 06558857ULLINGBANK LTD - 2009-02-0523 Blomfield Villas Blomfield Villas, London, EnglandDissolved Corporate (5 parents)Officer2014-02-10 ~ 2015-03-31IIF 14 - Director → ME2015-09-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE - 7
GEOMAIN SPV1 LIMITED
13814689167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2024-05-17 ~ 2025-11-07IIF 19 - Director → ME - 8
GULFEXPRESS LIMITED
0874210223 Blomfield Villas, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 23 - Director → ME2013-10-22 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
ICOLLEGE LIMITED
0745471223 Blomfield Villas, London, EnglandDissolved Corporate (1 parent)Officer2010-11-30 ~ dissolvedIIF 12 - Director → ME2010-11-30 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
INSCASH (UK) LIMITED
0393441423 Blomfield Villas, London, EnglandDissolved Corporate (8 parents)Officer2000-03-15 ~ 2004-12-09IIF 26 - Director → ME2000-03-15 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
ISLAMIC BUSINESS SCHOOL LIMITED
0646537555 Snowman House Abbey Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-10-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 11 - Has significant influence or control → OE - 12
LOCATESMS.COM LIMITED
0879530455 Snowman House Abbey Road, LondonDissolved Corporate (2 parents)Officer2013-11-28 ~ dissolvedIIF 25 - Director → ME - 13
STUDENT CONNECT SOLUTIONS LIMITED
07024530Suite 105 464 Edgware Road, LondonActive Corporate (3 parents)Officer2011-10-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 14
TRACKVERTS GLOBAL LIMITED
0911539855 Snowman House Abbey Road, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 5 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.