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.
Ali, Mortada Akasha
Ali, Mortada Akasha
British none born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 1
35, Easthill Drive, Portslade, Brighton, Uk, BN41 2FD, England
Akasha Ali, Mortada
British director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 2 7a, Russell Crescent, Brighton, East Sussex, BN1 3TH, United Kingdom
Baker, Elizabeth Charlene
British n/a born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 3 1, Bridge Street, Evesham, Worcestershire, WR114SQ, United Kingdom
Sangmor, Patrick Teye
British heating engineer born in April 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 4 66, Grampian Park, Forfar, DD8 1DB, Scotland
Akasha-ali, Mortarda
British student services born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 35 East Hill Drive, Easthill Drive, Portslade, Brighton, East Sussex, BN41 2FD, England
Annoh, Bernard Kingsley
Ghanaian entreprenuer born in May 1971Resident in Ghana
Registered addresses and corresponding companies
IIF 6 1055a London Road, Thornton Heath, Croydon, CR7 6JG, United Kingdom
Annoh, Linda Konadu
Ghanaian account officer born in April 1977Resident in Ghana
Registered addresses and corresponding companies
IIF 7 1055a London Road, Thornton Heath, Croydon, CR7 6JG, United Kingdom
Mr Patrick Teye Sangmor
British born in April 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 8 66, Grampian Park, Forfar, DD8 1DB, Scotland
Hamami, Yair
Israeli director born in May 1971Resident in Romania
Registered addresses and corresponding companiesMr Daniel Asante
Ghanaian born in December 1983Resident in Scotland
Registered addresses and corresponding companiesAsante, Daniel
Ghanaian administrator born in December 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Platinum Square, Rose Angle, 21b, Dundee, DD1 4LU, United Kingdom
Asante, Daniel
Ghanaian sports coach born in December 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 15 21b, Roseangle, Dundee, DD1 4LU, Scotland
Asante, Daniel
Ghanaian sportsman born in December 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Flat 1, 8 Brown Constable Street, Dundee, Angus, DD4 6QZ
Asante, Daniel
Ghanaian tennis coach born in December 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 17 21b, Roseangle, Dundee, DD1 4LU, Scotland
Hamami, Yair, Mr.
Israeli director born in May 1971Resident in Romania
Registered addresses and corresponding companies
IIF 18 29 Harley Street, London, W1G 9QR, England
Hamid, Mariam
Registered addresses and corresponding companies
IIF 19 35, Easthill Drive, Portslade, Brighton, BN41 2FD, United Kingdom
Sangmor, Patrick Teye
Ghanaian Registered addresses and corresponding companiesSangmor, Patrick Teye
Ghanaian security supervisor born in April 1977Resident in Scotland
Registered addresses and corresponding companiesAsante, Daniel
Registered addresses and corresponding companiesGraham, Chantell Simone
British business developer born in July 1980Resident in Great Britain
Registered addresses and corresponding companies
IIF 27 1055a London Road, Thornton Heath, Croydon, CR7 6JG, United Kingdom
Annoh, Bernard Kingsley
Ghanain director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 7, Bath Place, London, EC2A 3DR, United Kingdom
- 1 7 Bath Place, London, United KingdomDissolved Corporate (1 parent)Officer
2009-11-19 ~ dissolvedIIF 28 - Director → ME - 2 1055a London Road Thornton Heath, Croydon, United KingdomDissolved Corporate (1 parent)Officer 2015-05-26 ~ dissolvedIIF 6 - Director → MEIIF 27 - Director → MEIIF 7 - Director → ME
- 3 21b Roseangle, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2022-06-06 ~ nowIIF 17 - Director → ME 2022-06-06 ~ nowIIF 24 - Secretary → MEPerson with significant control 2022-06-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 C/o Mortada Akasha Ali, 35 Easthill Drive, Portslade, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2011-09-01 ~ dissolvedIIF 2 - Director → ME 2011-09-01 ~ dissolvedIIF 19 - Secretary → ME
- 5 35 East Hill Drive Easthill Drive, Portslade, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2015-11-12 ~ dissolvedIIF 5 - Director → ME
- 6FAMILY TREE ORNAMENTS LIMITED - 2010-07-13 Flat 1, 8 Brown Constable Street, Dundee, AngusDissolved Corporate (1 parent)Officer 2012-03-25 ~ dissolvedIIF 16 - Director → ME 2012-03-25 ~ dissolvedIIF 26 - Secretary → ME
- 7 66 Grampian Park, Forfar, ScotlandActive Corporate (1 parent)Equity (Company account)-3,259 GBP2024-08-31Officer 2021-08-08 ~ nowIIF 4 - Director → MEPerson with significant control 2021-08-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 21b Roseangle, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2023-07-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-07-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9
TAYSIDE PROMOTION LTD
- nowTAYSIDE MINING LTD - 2018-06-01 Platinum Square Rose Angle, 21b, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2016-01-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 10 37a Chippenham Mews, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-28 ~ dissolvedIIF 10 - Director → ME
- 11 1 Bridge Street, Evesham, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)21 GBP2024-03-31Officer 2011-02-28 ~ nowIIF 3 - Director → ME
- 1 85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-11-30Officer 2017-01-25 ~ 2017-06-08IIF 18 - Director → ME 2014-02-07 ~ 2016-12-14IIF 9 - Director → ME
- 2IQRA ISLAMIC EDUCATION FOUNDATION - 2010-12-22 50 The Finches, Shoreham-by-sea, West Sussex, United KingdomDissolved Corporate (8 parents)Officer 2010-10-01 ~ 2012-01-15IIF 1 - Director → ME
- 3FAMILY TREE ORNAMENTS LIMITED - 2010-07-13 Flat 1, 8 Brown Constable Street, Dundee, AngusDissolved Corporate (1 parent)Officer 2011-01-29 ~ 2012-03-25IIF 22 - Director → ME 2011-01-28 ~ 2012-03-25IIF 23 - Director → ME 2011-01-29 ~ 2012-03-25IIF 21 - Secretary → ME 2009-01-15 ~ 2009-01-26IIF 25 - Secretary → ME 2011-01-29 ~ 2012-03-25IIF 20 - Secretary → ME
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