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.
Ahmed, Raja Ali Mohamed, Dr
Ahmed, Raja Ali Mohamed, Dr
Bahraini chief audit, governance, risk & compliance officer born in January 1967Resident in Kingdom Of Bahrain
Registered addresses and corresponding companiesAhmed, Raja Ali Mohamed, Dr
Bahraini chief financial officer born in January 1967Resident in Kingdom Of Bahrain
Registered addresses and corresponding companies
IIF 3
35, Great St. Helen's, London, EC3A 6AP, England
Ahmed, Raja Ali Mohamed, Dr
Bahraini chief financial officer born in January 1967Resident in Bahrain
Registered addresses and corresponding companiesAhmed, Raja Ali Mohamed, Dr
Bahraini company director born in January 1967Resident in Bahrain
Registered addresses and corresponding companies
IIF 11 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England
- 1
GREGORY PARK LIMITED
- now3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16 6th Floor, 11 Old Jewry, London, EnglandDissolved Corporate (13 parents)Officer
2012-12-31 ~ dissolvedIIF 9 - Director → ME
- 1
CABALLO LIMITED
- nowSANTIAGO LIMITED - 2008-06-25 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2015-04-13 ~ 2015-10-12IIF 5 - Director → ME - 2 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2012-12-31 ~ 2015-10-12IIF 6 - Director → ME
- 3 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2013-11-20 ~ 2015-04-13IIF 7 - Director → ME
- 43372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer 2012-12-31 ~ 2015-10-12IIF 11 - Director → ME
- 5 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer 2012-12-31 ~ 2015-10-12IIF 10 - Director → ME
- 6 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2012-12-31 ~ 2015-10-12IIF 8 - Director → ME
- 7 35 Great St. Helen's, London, EnglandDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2017-04-26IIF 1 - Director → ME
- 8
PL HOTEL LIMITED
- nowMWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2015-04-13 ~ 2015-10-12IIF 4 - Director → ME - 9 35 Great St. Helen's, London, EnglandDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2017-04-26IIF 2 - Director → ME
- 10 35 Great St. Helen's, London, EnglandDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2017-04-26IIF 3 - Director → ME
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