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 Mohammed Ali Fakher
Mr Mohammed Ali Fakher
British, born in April 1942Registered addresses and corresponding companies
IIF 1
42, High Street, Soham, Cambridgeshire, CB7 5HE, United Kingdom
Mr Mohammed Ali Fakher
British, born in April 1942Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed Fakhar
British doctor born in June 1989Resident in England
Registered addresses and corresponding companiesMr Mohammed Fakhar Ali
British born in June 1989Resident in England
Registered addresses and corresponding companiesFakher, Mohammed Ali
British, ceo born in April 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 16, Lancaster Road, Harrow, HA2 7NL, England
Fakher, Mohammed Ali
British, director born in April 1942Resident in United Kingdom
Registered addresses and corresponding companiesFakher, Mohammad Ali
British executive born in April 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 16 Lancaster Road, Harrow, Middlesex, HA2 7NL
Fakher, Mohammad Ali
British managing director born in April 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 16 Lancaster Road, Harrow, Middlesex, HA2 7NL
- 1 Kensington House, 3 Kensington, Bishop Auckland, United KingdomActive Corporate (2 parents)Equity (Company account)193,139 GBP2024-03-31Officer
2022-03-23 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Flat 1 Hayward Court, 9 Reeve Street, Feltham, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,962 GBP2023-08-31Officer 2021-10-15 ~ nowIIF 6 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 3 4 Quex Road, LondonActive Corporate (2 parents)Equity (Company account)566 GBP2023-05-31Officer 2022-02-01 ~ nowIIF 11 - Director → MEPerson with significant control 2022-04-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 4 Quex Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-08-31Officer 2022-08-12 ~ nowIIF 10 - Director → MEPerson with significant control 2022-08-12 ~ 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
- 5 4 Quex Road, London, EnglandActive Corporate (1 parent)Equity (Company account)9,717 GBP2023-04-30Officer 2022-02-10 ~ nowIIF 9 - Director → MEPerson with significant control 2022-04-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6 P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2011-08-16 ~ nowIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 1 4 Quex Road, LondonActive Corporate (2 parents)Equity (Company account)566 GBP2023-05-31Officer 2008-05-28 ~ 2013-12-31IIF 12 - Director → ME 2008-05-28 ~ 2009-10-01IIF 13 - Director → ME
