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 Khalid Abdalla
Mr Ali Khalid Abdalla
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 1
55, Green Lane, Ilford Essex, London, IG1 1XG
Mr Khalid Ali Abdalla
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 2 55, Green Lane, Ilford Essex, London, IG1 1XG
Abdalla, Khalid Ali
British community leader born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 3 55, Green Lane, Ilford Essex, London, IG1 1XG
Abdalla, Khalid Ali
British company director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 4 9 Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
Abdalla, Khalid Ali
British ministry of religion born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 5 55, Green Lane, Ilford Essex, London, IG1 1XG
Mr Khalid Ali Abdalla
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 55, Green Lanes, Ilford, Essex, IG1 1XG, United Kingdom
Abdalla, Khalid Ali
British ministry of religion born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesAbdalla, Khalid Ali
British teacher born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 55, Green Lane, Ilford, London, IG1 1XG, England
- 1AL BAYAN WELFARE CENTRE LTD - 2023-12-06 55 Green Lane, Ilford Essex, LondonCorporate (2 parents)Equity (Company account)1,560,003 GBP2023-11-30Officer
2023-11-14 ~ nowIIF 5 - director → MEPerson with significant control 2023-11-14 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE - 2 9 Red Lion Court, Alexandra Road, Hounslow, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer 2021-12-15 ~ dissolvedIIF 4 - director → ME
- 3 55 Green Lanes, Ilford, Essex, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2017-06-02 ~ nowIIF 7 - director → MEPerson with significant control 2017-06-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 89 Langham Road, London, EnglandCorporate (1 parent)Equity (Company account)-12,417 GBP2024-06-30Officer 2021-11-13 ~ 2022-01-14IIF 8 - director → ME
- 2AL BAYAN WELFARE CENTRE LTD - 2023-12-06 55 Green Lane, Ilford Essex, LondonCorporate (2 parents)Equity (Company account)1,560,003 GBP2023-11-30Officer 2013-01-01 ~ 2023-09-15IIF 3 - director → ME 2010-11-11 ~ 2012-04-01IIF 9 - director → MEPerson with significant control 2016-11-08 ~ 2023-09-15IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
