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.
Abedi, Shoaib
- Iranian born in July 1985Registered addresses and corresponding companies
Abedi, Shoaib
Emirates Towers, P O Box: 125112, Dubai, 125112, United Arab Emirates
IIF 1
- Iranian Registered addresses and corresponding companies
Abedi, Shoaib
Emirates Towers, P O Box: 125112, Dubai, 125112, United Arab Emirates
IIF 2
- born in July 1985
Abedi, Shoaib
Resident in England
Registered addresses and corresponding companiesBusiness Centre, Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, SS2 6DF, England
IIF 3
- British born in July 1985
Abedi, Shoaib
Resident in England
Registered addresses and corresponding companies41, Fountain House, Imperial Wharf, London, SW6 2TQ, United Kingdom
IIF 4
- British company director born in July 1985
Abedi, Shoaib
Resident in England
Registered addresses and corresponding companiesDashwood House, Level 17, 69 Old Broad Street, London, EC2M 1QS, England
IIF 5
- British director born in July 1985
Abedi, Shoaib
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Abedi, Shoaib
- British born in July 1985
Abedi, Shoaib
Resident in United Kingdom
Registered addresses and corresponding companies36, Alie Street, London, E1 8DA, England
IIF 10
- British director born in July 1985
Abedi, Shoaib
Resident in United Kingdom
Registered addresses and corresponding companiesDashwood House, Level 17, 69 Old Broad Street, London, EC2M 1QS, England
IIF 11
- British born in July 1985
Mr Shoaib Abedi
Resident in England
Registered addresses and corresponding companies41, Fountain House, Imperial Wharf, London, SW6 2TQ, United Kingdom
IIF 125th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
IIF 13 IIF 14Dashwood House, Level 17, 69 Old Broad Street, London, EC2M 1QS, England
IIF 15The Leadenhall Building, Level 30, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 16
- British born in July 1985
Mr Shoaib Abedi
Resident in United Kingdom
Registered addresses and corresponding companies41 Fountain House, Imperial Wharf, Chelsea, London, SW6 2TQ, England
IIF 17
- 1ALLMED MEDICAL CARE HOLDING LIMITED - 2012-03-145th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2023-07-20 ~ 2024-06-26IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ALLMED MEDICAL NOMINEE NO. 2 LIMITED - 2022-10-125th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Person with significant control2023-07-20 ~ 2023-07-20IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CHARLIE HOLDING LTD
10886951Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EnglandActive Corporate (1 parent)Officer2017-07-27 ~ nowIIF 4 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
ICMBROKERS LIMITED
- 2011-06-14 07101360The Leadenhall Building Level 30, 122 Leadenhall Street, London, EnglandActive Corporate (6 parents)Officer2009-12-10 ~ 2024-03-01IIF 7 - Director → ME2009-12-10 ~ 2024-03-01IIF 9 - Secretary → MEPerson with significant control2022-12-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 5
ICM TECHNOLOGY LIMITED
10568345Dashwood House Level 17, 69 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2017-01-17 ~ dissolvedIIF 6 - Director → ME - 6
ICM TRADER LIMITED
11228822Dashwood House Level 17, 69 Old Broad Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 7
ICMB FINANCIAL LIMITED
07191975Ground Floor, 36 Alie Street, London, EnglandDissolved Corporate (1 parent)Officer2010-03-16 ~ dissolvedIIF 10 - Director → ME2010-03-16 ~ dissolvedIIF 8 - Secretary → ME - 8
MMS SOLUTIONS LIMITED
09113668Dashwood House Level 17, 69 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 15 - Has significant influence or control → OE - 9
SUPRA ELECTRONICS INC LIMITED
068229261-2 Universal House, 88-94 Wentworth Street, LondonDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 1 - Director → ME2009-02-18 ~ dissolvedIIF 2 - Secretary → ME - 10THE PACCHA VISTA PARTNERSHIP LLP - nowSkyline Plaza Business Centre Skyline Plaza, 45 Victoria Avenue, Southend On Sea, Essex, United KingdomDissolved Corporate (151 parents)Officer2017-06-23 ~ 2017-06-24IIF 3 - LLP Member → ME
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