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 Shah Mohammad Hussain-ali
- British born in June 1972
Mr Shah Mohammad Hussain-ali
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Shah Mohammad Kamal Hussain-ali
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Shah Mohammad Kaisar Hussain-ali
Resident in England
Registered addresses and corresponding companies160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England
IIF 6
- British born in June 1972
Mr Shah Hussain-ali
Resident in England
Registered addresses and corresponding companies1112a, High Road, Romford, RM6 4AH, England
IIF 7
- British born in June 1972
Mr Mohammad Kaisar Ali
Resident in England
Registered addresses and corresponding companiesBedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
IIF 86, Victoria Road, London, N15 4PS, England
IIF 9 IIF 107, Bell Yard, London, WC2A 2JR, England
IIF 11 IIF 12 IIF 13 (more)7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 21Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
IIF 22 IIF 23 IIF 24 (more)Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, United Kingdom
IIF 2794, Albury Road, Redhill, Surrey, RH1 3LL, United Kingdom
IIF 282nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England
IIF 292nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 302nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 316, Victoria Road, Tottenham, London, N15 4PS
IIF 32
- British born in July 1972
Mr Mohammad Kaisar Ali
Resident in England
Registered addresses and corresponding companiesBedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
IIF 33
- British born in June 1972
Ali, Mohammad Kaisar
Resident in England
Registered addresses and corresponding companiesBedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
IIF 34 IIF 356, Victoria Road, London, N15 4PS, England
IIF 367, Bell Yard, London, WC2A 2JR, England
IIF 37 IIF 38 IIF 39Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
IIF 40 IIF 41 IIF 42 (more)20a-30, Abington Street, Northampton, Uk, NN1 2AJ, England
IIF 4494, Albury Road, Merstham, Redhill, RH1 3LL, England
IIF 452nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 46 IIF 47
- British company director born in June 1972
Ali, Mohammad Kaisar
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 48 IIF 49 IIF 50 (more)7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 56Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
IIF 572nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England
IIF 582nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 59
- British director born in June 1972
Ali, Mohammad Kaisar
Resident in England
Registered addresses and corresponding companies - British director born in June 1972
Ali, Mohammad Hussain
Resident in Uk
Registered addresses and corresponding companies - British none born in June 1972
Ali, Mohammad Hussain
Resident in Uk
Registered addresses and corresponding companies543-545, Cable Street, London, E1W 3EN, Uk
IIF 66
- British born in June 1972
Shah Mohammad Kamal Hussain-ali
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom
IIF 67
- British born in June 1972
Hussain-ali, Shah Mohammad Kaisar
Resident in England
Registered addresses and corresponding companies160, Brick Lane, Unit D, London, E1 6RU, England
IIF 68
- British born in June 1972
Hussain-ali, Shah Mohammad Kamal
Resident in England
Registered addresses and corresponding companies - British company director born in June 1972
Hussain-ali, Shah Mohammad Kamal
Resident in England
Registered addresses and corresponding companies - British director born in June 1972
Hussain-ali, Shah Mohammad Kamal
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Mohammad Kaisar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Mohammad Hussain
3a, Sylvan Road, Wanstead, London, E11 1QN
IIF 81
- British directorRegistered addresses and corresponding companies
Ali, Mohammad Hussain
3a, Sylvan Road, Wanstead, Redbridge, E11 1QN
IIF 82
- British born in June 1972
Hussain-ali, Shah Mohammad
Resident in England
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 83
- British director born in June 1972
Hussain-ali, Shah Mohammad
Resident in England
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 84
- British born in June 1972
Husnain-ali, Shah
Resident in England
Registered addresses and corresponding companies1112a High Road, High Road, Romford, RM6 4AH, England
IIF 85
- British director born in June 1972
Ali, Mohammad Kaisar
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in June 1972
Ali, Mohammad Kaisar
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, London, WC2A 2JR, England
IIF 88
- British director born in June 1972
Ali-ahmed, Shah Mohammad Kaisar
Resident in United Kingdom
Registered addresses and corresponding companies94, Albury Road, Merstham, RH1 3LL, United Kingdom
IIF 89
- Registered addresses and corresponding companies
Ali, Mohammad Hussain
3a, Sylvan Road, Wanstead, London, London, E11 1QN, United Kingdom
IIF 90
- British born in June 1972
Hussain-ali, Shah Mohammad Kaisar
Resident in United Kingdom
Registered addresses and corresponding companies160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England
IIF 91
- Registered addresses and corresponding companies
Ali, Mohammad Kaisar
Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
IIF 927, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 9320a-30, Abington Street, Northampton, Uk, NN1 2AJ, England
IIF 942nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 952nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 96
- Registered addresses and corresponding companies
Hussain-ali, Shah Mohammad Kaisar
- Registered addresses and corresponding companies
Hussain-ali, Shah Mohammad Kamal
220, Jubilee Street, London, E1 3BS, United Kingdom
IIF 99543-545, Cable Street, London, E1W 3EN
IIF 100543-545, Cable Street, London, E1W 3EN, England
IIF 101 IIF 102543-545, Cable Street, London, E1W 3EN, Great Britain
IIF 103First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom
IIF 104
- 1First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 68 - Director → ME2025-12-29 ~ nowIIF 97 - Secretary → ME
- 294 Albury Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-05-15 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-05-15 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 3543-545 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 74 - Director → ME2013-07-02 ~ dissolvedIIF 101 - Secretary → ME
- 4543-545 Cable Street, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-05 ~ dissolvedIIF 75 - Director → ME2013-03-05 ~ dissolvedIIF 103 - Secretary → ME
- 5CPS GROUP OF COMPANIES LIMITED - 2012-09-14543-545 Cable Street, LondonDissolved Corporate (1 parent)Officer2013-03-05 ~ dissolvedIIF 73 - Director → ME2013-03-05 ~ dissolvedIIF 100 - Secretary → ME
- 6543-545 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-03 ~ dissolvedIIF 77 - Director → ME2013-07-03 ~ dissolvedIIF 102 - Secretary → ME
- 74385, 11961959 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1,100 GBP2023-04-30Officer2024-07-12 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 8Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)40,874 GBP2024-06-30Officer2024-08-27 ~ nowIIF 71 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 9First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 70 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 107 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1120-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,988 GBP2021-08-31Officer2020-08-03 ~ dissolvedIIF 86 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 121112a High Road High Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)329 GBP2021-08-31Officer2022-09-30 ~ nowIIF 85 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 137 Bell Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)26,500 GBP2020-02-28Officer2020-07-31 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 14L&C MORTGAGE LIMITED - 2025-01-08PORTINSCALE CAPITAL LTD - 2023-12-31Unit 1, Nagpal House, 1 Gunthorpe Street, LondonActive Corporate (1 parent)Equity (Company account)-38,715 GBP2024-06-30Officer2026-01-05 ~ nowIIF 91 - Director → ME2026-01-05 ~ nowIIF 98 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (2 parents)Officer2024-05-14 ~ 2025-12-29IIF 69 - Director → ME2024-05-14 ~ 2025-12-29IIF 104 - Secretary → MEPerson with significant control2024-05-14 ~ 2025-12-29IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 2543-545 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-01 ~ 2013-05-07IIF 76 - Director → ME2013-03-13 ~ 2013-05-07IIF 99 - Secretary → ME
- 3Blue House Farm, Hackmans Lane Purleigh, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer2009-08-11 ~ 2010-06-01IIF 64 - Director → ME2009-08-11 ~ 2010-06-01IIF 82 - Secretary → ME
- 42nd Floor College House, 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)32,877 GBP2024-05-31Officer2021-05-16 ~ 2023-05-14IIF 62 - Director → MEPerson with significant control2021-05-16 ~ 2023-05-14IIF 32 - Ownership of shares – 75% or more → OE
- 54385, 13517493 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer2021-07-19 ~ 2023-08-28IIF 84 - Director → MEPerson with significant control2021-07-19 ~ 2023-08-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 64385, 11025551 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)46,080 GBP2023-10-31Officer2021-10-15 ~ 2023-11-02IIF 35 - Director → ME2023-08-28 ~ 2023-11-02IIF 92 - Secretary → MEPerson with significant control2021-10-15 ~ 2023-11-02IIF 8 - Ownership of shares – 75% or more → OE
- 7ALBION ADVISERS LTD - 2023-09-12BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED - 2020-09-22Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,745 GBP2025-05-29Officer2020-08-01 ~ 2020-10-01IIF 36 - Director → ME2021-11-01 ~ 2023-09-14IIF 42 - Director → MEPerson with significant control2020-07-31 ~ 2020-10-01IIF 9 - Ownership of shares – 75% or more → OE2021-11-01 ~ 2023-09-14IIF 24 - Ownership of shares – 75% or more → OE
- 8CPS GROUP OF COMPANIES LIMITED - 2012-09-14543-545 Cable Street, LondonDissolved Corporate (1 parent)Officer2010-01-22 ~ 2011-10-24IIF 65 - Director → ME2010-01-22 ~ 2011-10-24IIF 81 - Secretary → ME
- 94385, 12434552 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer2021-10-15 ~ 2021-10-15IIF 45 - Director → ME2021-10-15 ~ 2023-11-02IIF 43 - Director → MEPerson with significant control2021-10-15 ~ 2023-11-02IIF 22 - Ownership of shares – 75% or more → OE
- 10Sylvan House Sylvan Road, Snaresbrook, LondonDissolved CorporateOfficer2011-04-28 ~ 2012-01-18IIF 66 - Director → ME2010-02-05 ~ 2010-07-06IIF 63 - Director → ME2010-02-05 ~ 2010-07-06IIF 90 - Secretary → ME
- 11PENROSE FARM INVESTMENTS LTD - 2022-01-047 Bell Yard, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-3,370 GBP2021-04-30Officer2020-08-01 ~ 2021-12-31IIF 50 - Director → MEPerson with significant control2020-08-01 ~ 2021-12-31IIF 19 - Ownership of shares – 75% or more → OE
- 12ALBION AGENCY SERVICES LTD - 2023-09-30JCF SUPPORT SERVICES LTD - 2021-11-10JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10RPV AGENCIES LIMITED - 2011-10-20Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-29Officer2021-11-01 ~ 2023-11-02IIF 40 - Director → ME2020-08-01 ~ 2020-10-01IIF 39 - Director → MEPerson with significant control2020-07-31 ~ 2020-10-01IIF 13 - Ownership of shares – 75% or more → OE2021-11-01 ~ 2023-11-02IIF 25 - Ownership of shares – 75% or more → OE
- 137 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2020-07-31 ~ 2022-03-31IIF 88 - Director → MEPerson with significant control2020-07-31 ~ 2022-03-31IIF 79 - Ownership of shares – 75% or more → OE
- 14
JSB FINANCE LTD
- nowJOHN STREET BRIDGE FINANCE LIMITED - 2020-09-237 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-03-31Officer2020-08-01 ~ 2020-10-01IIF 53 - Director → MEPerson with significant control2020-07-31 ~ 2020-10-01IIF 14 - Ownership of shares – 75% or more → OE - 15Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)40,874 GBP2024-06-30Officer2021-09-20 ~ 2023-01-07IIF 57 - Director → MEPerson with significant control2021-09-20 ~ 2023-01-07IIF 23 - Ownership of shares – 75% or more → OE
- 16SOL GENERAL PARTNER LIMITED - 2023-09-207 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-30Officer2020-09-01 ~ 2023-09-18IIF 48 - Director → MEPerson with significant control2020-07-31 ~ 2023-09-18IIF 17 - Ownership of shares – 75% or more → OE
- 172nd Floor ,college House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)392,294 GBP2024-11-30Officer2023-09-07 ~ 2023-11-03IIF 59 - Director → ME2020-11-20 ~ 2023-07-14IIF 87 - Director → ME2023-09-07 ~ 2023-11-03IIF 96 - Secretary → MEPerson with significant control2023-09-07 ~ 2023-11-03IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE2020-11-20 ~ 2023-07-14IIF 80 - Ownership of shares – 75% or more → OE
- 18ALBION FIDUCIARY LTD - 2023-09-12BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21Unit 1 Nagpal House, 1 Gunthrope Street, London, United KingdomActive Corporate (1 offspring)Equity (Company account)1 GBP2023-03-29Officer2020-08-01 ~ 2020-10-01IIF 37 - Director → ME2021-11-01 ~ 2023-09-14IIF 41 - Director → MEPerson with significant control2021-11-01 ~ 2023-09-14IIF 26 - Ownership of shares – 75% or more → OE2020-07-31 ~ 2020-10-01IIF 12 - Ownership of shares – 75% or more → OE
- 197 Bell Yard, London, EnglandActive CorporateEquity (Company account)0 GBP2020-03-31Officer2020-09-01 ~ 2023-11-03IIF 38 - Director → ME
- 20Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireIn Administration Corporate (1 parent)Equity (Company account)495 GBP2021-03-30Officer2020-08-01 ~ 2020-10-01IIF 51 - Director → ME2021-11-01 ~ 2023-11-03IIF 52 - Director → MEPerson with significant control2020-07-31 ~ 2020-10-01IIF 18 - Ownership of shares – 75% or more → OE2021-11-01 ~ 2023-11-03IIF 20 - Ownership of shares – 75% or more → OE
- 212nd Floor College House, 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)56,535 GBP2024-04-30Officer2021-04-26 ~ 2023-04-02IIF 58 - Director → MEPerson with significant control2021-04-26 ~ 2023-04-02IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 2220a-30 Abington Street, Northampton, Uk, EnglandActive Corporate (1 parent)Equity (Company account)39,403 GBP2024-06-30Officer2021-11-03 ~ 2023-11-02IIF 44 - Director → ME2021-08-14 ~ 2021-11-03IIF 72 - Director → ME2023-08-28 ~ 2023-11-02IIF 94 - Secretary → MEPerson with significant control2021-11-03 ~ 2023-11-02IIF 27 - Ownership of shares – 75% or more → OE2021-08-14 ~ 2021-11-03IIF 5 - Has significant influence or control → OE
- 236 Victoria Road, London, EnglandActive Corporate (1 parent)Equity (Company account)58,088 GBP2024-05-31Officer2021-05-13 ~ 2023-09-01IIF 60 - Director → MEPerson with significant control2021-05-13 ~ 2023-09-01IIF 10 - Ownership of shares – 75% or more → OE
- 24L&C MORTGAGE LIMITED - 2025-01-08PORTINSCALE CAPITAL LTD - 2023-12-31Unit 1, Nagpal House, 1 Gunthorpe Street, LondonActive Corporate (1 parent)Equity (Company account)-38,715 GBP2024-06-30Officer2020-08-01 ~ 2020-10-01IIF 54 - Director → MEPerson with significant control2020-07-31 ~ 2020-10-01IIF 11 - Ownership of shares – 75% or more → OE
- 25Sylvan House, Sylvan Road, London, United KingdomDissolved CorporateOfficer2011-03-21 ~ 2012-12-12IIF 89 - Director → ME
- 2634 St. Andrews Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-145,696 GBP2024-02-27Officer2022-03-01 ~ 2023-04-28IIF 56 - Director → ME2022-03-01 ~ 2023-04-28IIF 93 - Secretary → MEPerson with significant control2022-03-01 ~ 2023-04-28IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 272nd Floor, College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)38,577 GBP2023-01-31Officer2021-10-04 ~ 2021-11-03IIF 83 - Director → ME2023-08-28 ~ 2023-11-02IIF 46 - Director → ME2021-11-03 ~ 2023-03-28IIF 47 - Director → ME2023-08-28 ~ 2023-11-02IIF 95 - Secretary → MEPerson with significant control2021-10-04 ~ 2021-11-03IIF 2 - Ownership of shares – 75% or more → OE2021-11-03 ~ 2023-11-02IIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OE
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