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.
Jainudeen Ismail, Afham
Jainudeen Ismail, Afham
Sri Lankan consultant born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Bridgeland Road, London, E16 3AD, England
Ismail, Afham
Sri Lankan campaigner born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 12, Bridgeland Road, London, E16 3AD, England
Jainudeen Ismail, Mohammed Afham
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesJainudeen Ismail, Mohammed Afham
British director and company secretary born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 40, Plashet Grove, London, E6 1AE, England
Jainudeen Ismail, Mohammed Afham
British lawyer born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesJainudeen Ismail, Mohammed Afham
British managing director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 16, Hatton Garden, London, EC1N 8AT, England
Ismail, Afham
N/a human rights campaigner born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 39, Cleves Road, London, E6 1QF, United Kingdom
Mr Afham Ismail
Sri Lankan born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesIsmail, Afham
Sri Lanka sen teacher born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 16 47b, Colchester Avenue, London, E12 5LF, England
Ismail, Afham
Registered addresses and corresponding companies
IIF 17 12, Bridgeland Road, London, E16 3AD, England
Mr Mohammed Afham Jainudeen Ismail
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 16, Hatton Garden, London, EC1N 8AT, England
IIF 19 40, Plashet Grove, East Ham, London, E6 1AE, United Kingdom
IIF 20 IIF 21 40, Plashet Grove, East Ham, London, E6 1DA, United Kingdom
IIF 22 IIF 23 40, Plashet Grove, London, E6 1AE, England
IIF 24 Greengate Business Centre, 522 Barking Road, London, E13 8QE, England
- 1 40 Plashet Grove, London, United KingdomDissolved Corporate (2 parents)Officer
2020-11-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-10-01 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
FXCHANGE LTD
- nowSIMS FXCHANGE LTD - 2021-04-29 40 Plashet Grove, East Ham, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2021-04-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-04-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 3 12 Bridgeland Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-05-31Officer 2017-06-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-07-10 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OE
- 4 Greengate Business Centre, 522 Barking Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-34,988 GBP2024-11-30Officer 2018-11-02 ~ nowIIF 9 - Director → MEPerson with significant control 2018-11-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 5 47b Colchester Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-19 ~ dissolvedIIF 16 - Director → ME
- 6 40 Plashet Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,915 GBP2022-12-31Officer 2020-12-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 16 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 40 Plashet Grove, East Ham, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2021-04-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-04-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 9 40 Plashet Grove, East Ham, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2021-04-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-04-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 10 40 Plashet Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11 12 Bridgeland Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer 2018-11-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-11-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 12 Bridgeland Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-05-31Officer 2016-05-31 ~ 2016-06-25IIF 11 - Director → ME
- 2 14 Loveletts, Crawley, EnglandActive Corporate (3 parents)Equity (Company account)-61 GBP2024-01-31Officer 2017-05-20 ~ 2018-11-30IIF 17 - Secretary → MEPerson with significant control 2018-01-10 ~ 2019-07-15IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OE
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