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.
Mrs Abony Ibrahim
Mrs Abony Ibrahim
Kenyan born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5 Bordars Road, Hanwell, London, W7 1AG, England
Ibrahim, Abony
Kenyan businesswoman born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesIbrahim, Abony
Kenyan nanny born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5 Bordars Road, Hanwell, London, W7 1AG, England
Ibrahim, Habon
Kenyan assistant accountant born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Chignell Place, West Ealing, W13 0TJ, United Kingdom
Ibrahim, Abony Samow
Kenyan business woman born in February 1988Resident in U.k
Registered addresses and corresponding companies
IIF 6 6, Chignell Place, London, W13 0TJ, United Kingdom
Ibrahim, Abony Samow
Kenyan businesswoman born in February 1988Resident in U.k
Registered addresses and corresponding companies
IIF 7 Co/o 2 Chignell Place, West Ealing, London, W13 0TJ, England
Ibrahim, Abony Samow
British business person born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 8 5, Bordars Road, London, W7 1AG, England
- 1 5 Bordars Road, Hanwell, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-04-30Officer
2018-04-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 5 Bordars Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-27 ~ dissolvedIIF 3 - Director → ME
- 3 402 North Circular Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-12 ~ dissolvedIIF 2 - Director → ME
- 1
BACE UK LTD
- nowDENVILLE TRANSFER LTD - 2014-08-20 2a Chignell Place, LondonDissolved Corporate (2 parents)Equity (Company account)8,651 GBP2018-08-10Officer 2013-10-22 ~ 2014-08-13IIF 6 - Director → ME - 2
DARUL TACLIM WAL IFTA
- nowDARUL TACLIM WAL IFTA LTD - 2012-01-10 106 High Road, LondonActive Corporate (3 parents)Equity (Company account)107,297 GBP2024-05-31Officer 2014-01-23 ~ 2014-02-05IIF 5 - Director → ME - 3 77 High Street, Unit 6, London, EnglandActive Corporate (1 parent)Equity (Company account)9,288 GBP2024-07-31Officer 2014-07-21 ~ 2015-10-01IIF 7 - Director → ME
- 4 35 Barn Rise, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-239 GBP2024-05-31Officer 2021-12-01 ~ 2023-08-15IIF 8 - Director → ME
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