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 England
Registered addresses and corresponding companiesModa Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW
IIF 11 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 2 IIF 31st Floor, 182-184 Edgware Road, London, W2 2DS, England
IIF 4 IIF 5361, Edgware Road, London, W2 1BS
IIF 6361, Edgware Road, London, W2 1BS, England
IIF 7
- Iraqi administrator born in August 1981
Alani, Ali
Resident in England
Registered addresses and corresponding companies361, Edgware Road, London, W2 1BS, England
IIF 8
- 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 born in August 1981
Mr Ali Alani
Resident in United Kingdom
Registered addresses and corresponding companies361, Edgware Road, London, W2 1BS, England
IIF 15
- 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 18
- Iraqi company director born in August 1981
Alani, Ali Abdulrahman Karim
Resident in England
Registered addresses and corresponding companiesGround Floor, 361 Edgware Road, London, W2 1BS, England
IIF 19
- Iraqi born in August 1981
Alani, Ali
Resident in United Kingdom
Registered addresses and corresponding companies177a, Lanark Road, London, W9 1NX, England
IIF 20
- Iraqi director born in August 1981
Alani, Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AL NIBAL LIMITED
081179881st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
CAMEX HOLDINGS INTERNATIONAL LIMITED
11176206361 Edgware Road, London, EnglandDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 3
CAMEX HOLDINGS LIMITED
10437417361 Edgware Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-10-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
HOMETAG UK LIMITED
093342501 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 11 - Director → ME - 5
HUDA TRANSFER LIMITED
10344727Ground Floor, 361 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer2018-05-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
AL NIBAL FOREIGN EXCHANGE LIMITED
- 2014-02-21 08238403361 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer2012-10-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7
IMPERIAL PREMIUM FINANCIAL SERVICES LIMITED
09206501361 Edgware Road, LondonDissolved Corporate (2 parents)Officer2014-09-05 ~ 2015-05-05IIF 24 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 8
IMPERIAL SAFE GUARD LTD
08946423361 Edgware Road, LondonDissolved Corporate (2 parents)Officer2014-03-19 ~ 2014-07-01IIF 22 - Director → ME - 9
M A & A A INVESTMENTS LIMITED
0938765117 Bouverie Place, London, EnglandActive Corporate (5 parents)Officer2015-07-07 ~ 2016-02-18IIF 12 - Director → ME2015-04-14 ~ 2015-07-07IIF 13 - Director → ME - 10
MAYFAIR BESPOKE CAR VALETING LIMITED
09001969Flat 78 20 Abbey Road, LondonDissolved Corporate (3 parents)Officer2014-04-17 ~ 2014-06-16IIF 26 - Director → ME - 11OI BRASIL LIMITED - 2014-03-26OI! BRASIL LIMITED - 2013-07-29Moda Business Centre, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer2016-03-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 12
PRESTIGE COSMETICS SUPPLIES LIMITED
098123301 College Yard, 56 Winchester Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 14 - Director → ME - 13
RIVERSIDE LUXURY CARS LIMITED
08027159Figure Fact, Suite 102a Winchester House, 259-269 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2012-10-09 ~ 2012-11-27IIF 18 - Director → ME - 14MAISON MONTRES LIMITED - 2005-02-221 Berkeley Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-03-28 ~ 2014-06-14IIF 20 - Director → ME
- 15
SHARK MONEY TRANSFER LIMITED
- 2017-06-29 06845059GLOBAL FX LIMITED - 2009-09-241st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (6 parents)Officer2014-08-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 16
UNIVERSAL SERVICES & EXPORTS LIMITED
080722533rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-17 ~ dissolvedIIF 16 - Director → ME - 17
VITA PHARMA LIMITED
084338831 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2013-03-07 ~ 2013-05-31IIF 17 - Director → ME
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