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 Ali Alani
- Iraqi born in August 1981
Mr Ali Alani
Resident in United Kingdom
Registered addresses and corresponding companies361, Edgware Road, London, W2 1BS, England
IIF 1
- Iraqi director born in August 1981
Alani, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in August 1981
Mr Ali Alani
Resident in England
Registered addresses and corresponding companiesModa Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW
IIF 91 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 10 IIF 111st Floor, 182-184 Edgware Road, London, W2 2DS, England
IIF 12 IIF 13361, Edgware Road, London, W2 1BS
IIF 14361, Edgware Road, London, W2 1BS, England
IIF 15
- Iraqi administrator born in August 1981
Alani, Ali
Resident in England
Registered addresses and corresponding companies361, Edgware Road, London, W2 1BS, England
IIF 16
- Iraqi ceo born in August 1981
Alani, Ali
Resident in England
Registered addresses and corresponding companies - Iraqi director born in August 1981
Alani, Ali
Resident in England
Registered addresses and corresponding companies - Iraqi director born in August 1981
Alani, Ali
Resident in Uk
Registered addresses and corresponding companies - Iraqi none born in August 1981
Alani, Ali
Resident in Uk
Registered addresses and corresponding companies56, High Street, Brentford, Middlesex, TW8 0AH
IIF 25
- 11st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer2012-06-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 2361 Edgware Road, London, EnglandDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3361 Edgware Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)20,000 GBP2017-10-31Officer2016-10-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 41 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 19 - Director → ME
- 5Ground Floor, 361 Edgware Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 6AL NIBAL FOREIGN EXCHANGE LIMITED - 2014-02-21361 Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)112,071 GBP2017-12-31Officer2012-10-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 7361 Edgware Road, LondonDissolved Corporate (2 parents)Person with significant control2017-05-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 8OI BRASIL LIMITED - 2014-03-26OI! BRASIL LIMITED - 2013-07-29Moda Business Centre, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)618,728 GBP2017-05-31Officer2016-03-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 91 College Yard, 56 Winchester Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 22 - Director → ME
- 10SHARK MONEY TRANSFER LIMITED - 2017-06-29GLOBAL INVESTMENTS GROUP LIMITED - 2017-06-28GLOBAL FX LIMITED - 2009-09-241st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-48,255 GBP2018-03-31Officer2014-08-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 113rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-17 ~ dissolvedIIF 23 - Director → ME
- 1361 Edgware Road, LondonDissolved Corporate (2 parents)Officer2014-09-05 ~ 2015-05-05IIF 6 - Director → ME
- 2361 Edgware Road, LondonDissolved Corporate (1 parent)Officer2014-03-19 ~ 2014-07-01IIF 4 - Director → ME
- 317 Bouverie Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2015-07-07 ~ 2016-02-18IIF 20 - Director → ME2015-04-14 ~ 2015-07-07IIF 21 - Director → ME
- 4Flat 78 20 Abbey Road, LondonDissolved Corporate (1 parent)Officer2014-04-17 ~ 2014-06-16IIF 8 - Director → ME
- 5Figure Fact, Suite 102a Winchester House, 259-269 Old Marylebone Road, London, EnglandDissolved Corporate (1 parent)Officer2012-10-09 ~ 2012-11-27IIF 25 - Director → ME
- 6MAISON MONTRES LIMITED - 2005-02-221 Berkeley Square, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-260 GBP2022-12-31Officer2014-03-28 ~ 2014-06-14IIF 3 - Director → ME
- 71 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2013-03-07 ~ 2013-05-31IIF 24 - Director → ME
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