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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sohail Alavi

    Related profiles found in government register
  • Mr Sohail Alavi
    Canadian born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • 23 Blomfield Villas, Blomfield Villas, London, W2 6NJ, England

      IIF 1

    • 23, Blomfield Villas, London, W2 6NJ, England

      IIF 2 IIF 3 IIF 4

    • 55 Snowman House, Abbey Road, London, NW6 4DW

      IIF 5 IIF 6 IIF 7

    • 55 Snowman House, Abbey Road, London, NW6 4DW, England

      IIF 8

    • Suite 105, 464 Edgware Road, London, W2 1AH

      IIF 9
  • Mr Sohail Alavi
    Canadian born in October 1968

    Resident in Canada

    Registered addresses and corresponding companies

    • 23, Blomfield Villas, London, W2 6NJ, England

      IIF 10

    • 55 Snowman House, Abbey Road, London, NW6 4DW

      IIF 11
  • Alavi, Sohail Nasir
    Canadian businessman born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • Flat 26, Princethorpe House, London, W2 5SU, United Kingdom

      IIF 12
  • Alavi, Sohail Nasir
    Canadian commercial director born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • 23 Blomfield Villas, Blomfield Villas, London, W2 6NJ, England

      IIF 13
  • Alavi, Sohail Nasir
    Canadian company director born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • Manor, Road Garages, Manor Road Caddington, Luton, LU1 4ED, England

      IIF 14
  • Alavi, Sohail
    Canadian business born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • 55 Snowman House, Abbey Road, London, NW6 4DW, England

      IIF 15

    • Suite 105, 464 Edgware Road, London, W2 1AH, United Kingdom

      IIF 16
  • Alavi, Sohail
    Canadian businessman born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • 55 Snowman House, Abbey Road, London, NW6 4DW, England

      IIF 17
  • Alavi, Sohail
    Canadian director born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • Suite 09, 17 Maxwell House, 20 Maxwell Road, Singapore, 069113, Singapore

      IIF 18
  • Alavi, Sohail
    Canadian businessman born in October 1968

    Resident in Canada

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 19
  • Alavi, Sohail
    Canadian businessman born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55 Snowman House, 55 Snowman House, Abbey Road, London, NW6 4DW, England

      IIF 20

    • Suite 105, 464 Edgware Road, London, London, W2 1AH, England

      IIF 21 IIF 22

    • Suite 105, 464 Edgware Road, London, W2 1AH, England

      IIF 23 IIF 24 IIF 25
  • Alavi, Sohail
    Canadian businessman born in October 1968

    Registered addresses and corresponding companies

    • 7655 S Braeswood Blvd Ste 16, Houston, 77071, U S A

      IIF 26
  • Alavi, Sohail
    Canadian businessman

    Registered addresses and corresponding companies

    • 23, Blomfield Villas, London, W2 6NJ, England

      IIF 27
  • Alavi, Sohail

    Registered addresses and corresponding companies

    • 23, Blomfield Villas, London, W2 6NJ, England

      IIF 28

    • 55 Snowman House, 55 Snowman House, Abbey Road, London, NW6 4DW, England

      IIF 29

    • Suite 105, 464 Edgware Road, London, London, W2 1AH, England

      IIF 30

    • Suite 105, 464 Edgware Road, London, W2 1AH, England

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    55 Snowman House Abbey Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 2
    55 Snowman House Abbey Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    55 Snowman House 55 Snowman House, Abbey Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-06-03 ~ dissolved
    IIF 20 - director → ME
    2014-06-03 ~ dissolved
    IIF 29 - secretary → ME
  • 4
    23 Blomfield Villas, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2013-10-22 ~ dissolved
    IIF 24 - director → ME
    2013-10-22 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    55 Snowman House Abbey Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 22 - director → ME
    2014-07-15 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 6
    CASHILE LTD. - 2019-02-20
    GEOMAIN LTD. - 2016-11-16
    A1 GLOBAL PAYMENT SOLUTIONS LTD. - 2016-10-13
    FOLLOW US LIMITED - 2016-05-23
    ULLINGBANK LTD - 2009-02-05
    23 Blomfield Villas Blomfield Villas, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-05-17 ~ now
    IIF 19 - director → ME
  • 8
    23 Blomfield Villas, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2013-10-22 ~ dissolved
    IIF 23 - director → ME
    2013-10-22 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    23 Blomfield Villas, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-10-15
    Officer
    2010-11-30 ~ dissolved
    IIF 12 - director → ME
    2010-11-30 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    23 Blomfield Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-15
    Officer
    2000-03-15 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    55 Snowman House Abbey Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2011-10-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 12
    55 Snowman House Abbey Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 25 - director → ME
  • 13
    Suite 105 464 Edgware Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2011-10-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    55 Snowman House Abbey Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 5 - Has significant influence or control → OE
Ceased 2
  • 1
    CASHILE LTD. - 2019-02-20
    GEOMAIN LTD. - 2016-11-16
    A1 GLOBAL PAYMENT SOLUTIONS LTD. - 2016-10-13
    FOLLOW US LIMITED - 2016-05-23
    ULLINGBANK LTD - 2009-02-05
    23 Blomfield Villas Blomfield Villas, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ 2015-03-31
    IIF 14 - director → ME
  • 2
    23 Blomfield Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-15
    Officer
    2000-03-15 ~ 2004-12-09
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.