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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alani, Ali

    Related profiles found in government register
  • Alani, Ali
    Iraqi director born in August 1981

    Resident in Uk

    Registered addresses and corresponding companies

    • 4a, Victoria Terrace, London, NW10 6EG, United Kingdom

      IIF 1 IIF 2
  • Alani, Ali
    Iraqi none born in August 1981

    Resident in Uk

    Registered addresses and corresponding companies

    • 56, High Street, Brentford, Middlesex, TW8 0AH

      IIF 3
  • Alani, Ali
    Iraqi administrator born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 361, Edgware Road, London, W2 1BS, England

      IIF 4
  • Alani, Ali
    Iraqi ceo born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, England

      IIF 5

    • 1st Floor, 182-184 Edgware Road, London, W2 2DS, England

      IIF 6
  • Alani, Ali
    Iraqi director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Square, London, W1J 6EA, United Kingdom

      IIF 7

    • 1 Berkeley Square, Mayfair, London, W1J 6EA, England

      IIF 8 IIF 9 IIF 10
  • Alani, Ali
    Iraqi born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177a, Lanark Road, London, W9 1NX, England

      IIF 11
  • Alani, Ali
    Iraqi director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Square, London, W1J 6EA, England

      IIF 12

    • 177a, Lanark Road, London, W9 1NX, United Kingdom

      IIF 13

    • 361, Edgware Road, London, W2 1BS, England

      IIF 14 IIF 15 IIF 16

    • 361, Edgware Road, London, W2 1BS, United Kingdom

      IIF 17
  • Mr Ali Alani
    Iraqi born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW

      IIF 18

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, England

      IIF 19 IIF 20

    • 1st Floor, 182-184 Edgware Road, London, W2 2DS, England

      IIF 21 IIF 22

    • 361, Edgware Road, London, W2 1BS

      IIF 23

    • 361, Edgware Road, London, W2 1BS, England

      IIF 24
  • Mr Ali Alani
    Iraqi born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 361, Edgware Road, London, W2 1BS, England

      IIF 25
  • Alani, Ali Abdulrahman Karim
    Iraqi company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 361 Edgware Road, London, W2 1BS, England

      IIF 26
child relation
Offspring entities and appointments 17
  • 1
    AL NIBAL LIMITED
    08117988
    1st Floor 182-184 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    CAMEX HOLDINGS INTERNATIONAL LIMITED
    11176206
    361 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    CAMEX HOLDINGS LIMITED
    10437417
    361 Edgware Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-10-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    HOMETAG UK LIMITED
    09334250
    1 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 7 - Director → ME
  • 5
    HUDA TRANSFER LIMITED
    10344727
    Ground Floor, 361 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    IMPERIAL FOREIGN EXCHANGE LIMITED
    - now 08238403
    AL NIBAL FOREIGN EXCHANGE LIMITED
    - 2014-02-21 08238403
    361 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    IMPERIAL PREMIUM FINANCIAL SERVICES LIMITED
    09206501
    361 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ 2015-05-05
    IIF 15 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    IMPERIAL SAFE GUARD LTD
    08946423
    361 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ 2014-07-01
    IIF 13 - Director → ME
  • 9
    M A & A A INVESTMENTS LIMITED
    09387651
    17 Bouverie Place, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-07 ~ 2016-02-18
    IIF 8 - Director → ME
    2015-04-14 ~ 2015-07-07
    IIF 9 - Director → ME
  • 10
    MAYFAIR BESPOKE CAR VALETING LIMITED
    09001969
    Flat 78 20 Abbey Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ 2014-06-16
    IIF 17 - Director → ME
  • 11
    OI BRASIL FINANCE LIMITED
    - now 06251816
    OI BRASIL LIMITED - 2014-03-26
    OI! BRASIL LIMITED - 2013-07-29
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    PRESTIGE COSMETICS SUPPLIES LIMITED
    09812330
    1 College Yard, 56 Winchester Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 10 - Director → ME
  • 13
    RIVERSIDE LUXURY CARS LIMITED
    08027159
    Figure Fact, Suite 102a Winchester House, 259-269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ 2012-11-27
    IIF 3 - Director → ME
  • 14
    S & H CONSTRUCTION LIMITED
    - now 05307008
    MAISON MONTRES LIMITED - 2005-02-22
    1 Berkeley Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2014-06-14
    IIF 11 - Director → ME
  • 15
    SHARIK MONEY TRANSFER LIMITED
    - now 06845059
    SHARK MONEY TRANSFER LIMITED
    - 2017-06-29 06845059
    GLOBAL INVESTMENTS GROUP LIMITED
    - 2017-06-28 06845059 09855447
    GLOBAL FX LIMITED - 2009-09-24
    1st Floor 182-184 Edgware Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    UNIVERSAL SERVICES & EXPORTS LIMITED
    08072253
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-17 ~ dissolved
    IIF 1 - Director → ME
  • 17
    VITA PHARMA LIMITED
    08433883
    1 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2013-05-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.