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.
Boulsien, Abdulla
Boulsien, Abdulla
British british born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Boulsien, Abdulla
British businessman born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Trollards Barn, Trollards Barn, Knepp Castle Estate, West Grinstead, West Grinstead, RH13 8LJ, United Kingdom
Boulsien, Abdulla
British company director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 140-142, Kensington Church Street, London, W8 4BN, England
Boulsien, Abdulla
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 140-142, Kensington Church Street, London, W8 4BN, England
Boulsien, Abdulla
British financial services born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
Boulsien, Abdulla
British director born in March 1974Resident in England
Registered addresses and corresponding companiesBoulsien, Abdulla
British banking born in March 1974Registered addresses and corresponding companies
IIF 8 Flat 1, 9 Malwood Road, London, SW12 8IN
Mr Abdulla Boulsien
British born in March 1974Resident in England
Registered addresses and corresponding companies
- 1
AKILI PARTNERS LIMITED
- nowJUA PARTNERS LIMITED - 2019-01-11 9 Pembridge Road, Notting Hill, London, EnglandDissolved corporate (4 parents)Officer
2018-09-17 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-09-17 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CICADA ADVISERS LTD
- nowCDA1 LTD. - 2017-01-16 4th Floor, 58-59 Great Marlborough Street, London, EnglandCorporate (2 parents)Equity (Company account)45 GBP2023-03-31Officer 2012-03-05 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 3 13a Hillgate Street, London, EnglandCorporate (5 parents)Equity (Company account)2,627,130 GBP2023-06-30Officer 2019-12-21 ~ nowIIF 6 - director → ME
- 4 140-142 Kensington Church Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2015-02-01 ~ dissolvedIIF 4 - director → ME
- 5 2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)Officer 2015-03-11 ~ dissolvedIIF 1 - director → ME
- 6GEORGE SEXTON ASSOCIATES UK LIMITED - 2009-03-30GORDONS147 LIMITED - 2009-03-17 140-142 Kensington Church Street, London, EnglandDissolved corporate (4 parents)Officer 2015-03-11 ~ dissolvedIIF 3 - director → ME
- 7 Trollards Barn Trollards Barn, Knepp Castle Estate, West Grinstead, West Grinstead, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2005-12-22 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 9 Malwood Road, LondonDissolved corporate (5 parents)Equity (Company account)1,089 GBP2022-12-31Officer 2002-11-01 ~ 2008-09-29IIF 8 - director → ME
