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.
Sattar, Abdul
- British born in August 1973
Sattar, Abdul
Resident in England
Registered addresses and corresponding companies21, College Hill, London, EC4R 2RP, England
IIF 1 IIF 237th Floor, One Canada Square, London, E14 5AA, England
IIF 3 IIF 483, Wise Road, Stratford, London, E15 2TG, United Kingdom
IIF 5Rear Of 37, Green Street, London, E7 8DA, England
IIF 6Unit 3, The Chronos Building, 9-25 Mile End Road, London, E1 4TP, England
IIF 7 IIF 8
- British chair person born in August 1973
Sattar, Abdul
Resident in England
Registered addresses and corresponding companies40, Bank Street, 30th Floor,canary Wharf, London, E14 5NR, England
IIF 9
- British company director born in August 1973
Sattar, Abdul
Resident in England
Registered addresses and corresponding companies83, Wise Road, London, E15 2TG, England
IIF 10
- British consultant born in August 1973
Sattar, Abdul
Resident in England
Registered addresses and corresponding companiesSuite 5, 2nd Floor, Innovation Centre, 225 Marsh Wall, Canary Wharf, London, E14 9FW, England
IIF 11
- British director born in August 1973
Sattar, Abdul
Resident in England
Registered addresses and corresponding companies - British director born in August 1973
Sattar, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, Milton Keynes Business Centre, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 16
- British geophysicist born in August 1973
Sattar, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 17
- British born in August 1973
Mr Abdul Sattar
Resident in England
Registered addresses and corresponding companies21 College Hill, London, EC4R 2RP
IIF 1821, College Hill, London, EC4R 2RP, England
IIF 1937th Floor, One Canada Square, London, E14 5AA, England
IIF 20 IIF 2162-66, Carter Lane, London, EC4V 5EA, United Kingdom
IIF 2283, Wise Road, London, E15 2TG, England
IIF 2383, Wise Road, London, E15 2TG, United Kingdom
IIF 24Rear Of 37, Green Street, London, E7 8DA, England
IIF 25R/o 37, Green Street, London, E7 8DA, United Kingdom
IIF 26
- Pakistani geophysicist born in August 1973
Sattar, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies75, Peldon Court, Sheen Road Richmond, London, Surrey, TW9 1YU, United Kingdom
IIF 27
- British born in August 1973
Mr Abdul Sattar
Resident in United Kingdom
Registered addresses and corresponding companies
- 162-66 Carter Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 283 Wise Road, Stratford, London, EnglandDissolved Corporate (1 parent)Officer2011-07-20 ~ dissolvedIIF 14 - Director → ME
- 3Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2022-07-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 461 Warburton Road, Twickenham, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-01-19 ~ dissolvedIIF 27 - Director → ME
- 521 College Hill, LondonDissolved Corporate (2 parents)Turnover/Revenue (Company account)65,000 GBP2016-06-01 ~ 2017-05-31Officer2014-05-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 636 St. Martins Close, Erith, EnglandDissolved Corporate (2 parents)Officer2023-09-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Rear Of 37 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)3,420 GBP2024-03-31Officer2022-03-18 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 8Suite 5, 2nd Floor 225 Marsh Wall, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 11 - Director → ME
- 9R/o 37 Green Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-01-31Officer2023-01-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
YA HAJJI LTD
- nowYAHAJJI.CO.UK LTD - 2021-04-28YA HAJJI LTD - 2019-08-14GO SAFAR LTD - 2018-08-064385, 11256577 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-173,978 GBP2020-03-31Officer2023-01-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1
CITIZEN BMC LTD
- nowCITIZEN MONEY LIMITED - 2025-04-3040 Bank Street, 30th Floor,canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ 2024-05-05IIF 9 - Director → ME - 2Unit 8, Dock Offices, Surrey Quays Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,574 GBP2020-12-31Officer2015-11-04 ~ 2018-09-30IIF 17 - Director → MEPerson with significant control2016-10-25 ~ 2018-09-30IIF 28 - Has significant influence or control → OE
- 321 College Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)5,031 GBP2019-12-31Officer2017-06-15 ~ 2018-06-01IIF 1 - Director → ME2020-06-22 ~ 2024-02-01IIF 2 - Director → MEPerson with significant control2017-06-15 ~ 2024-02-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 440 Jubilee Street, London, EnglandActive Corporate (1 parent)Equity (Company account)75,448 GBP2023-10-31Officer2017-05-15 ~ 2024-02-27IIF 5 - Director → MEPerson with significant control2017-05-15 ~ 2024-02-27IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
YA HAJJI LTD
- nowYAHAJJI.CO.UK LTD - 2021-04-28YA HAJJI LTD - 2019-08-14GO SAFAR LTD - 2018-08-064385, 11256577 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-173,978 GBP2020-03-31Officer2021-04-08 ~ 2021-08-19IIF 7 - Director → ME2019-05-01 ~ 2021-01-01IIF 8 - Director → ME2021-08-19 ~ 2022-12-31IIF 4 - Director → MEPerson with significant control2021-03-02 ~ 2022-12-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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