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.
Askari, Mamoun
Askari, Mamoun
Registered addresses and corresponding companies
IIF 1
Flat 1, 66 Cadogan Square, London, SW1X 0EA
Askari, Mamoun
British banker born in May 1963Registered addresses and corresponding companiesAskari, Mamoun
British businessman born in May 1963Registered addresses and corresponding companies
IIF 4 Flat 1, 66 Cadogan Square, London, SW1X 0EA
Askari, Mamoun
British investment banker born in May 1963Registered addresses and corresponding companies
IIF 5 Flat 1, 66 Cadogan Square, London, SW1X 0EA
Askari, Mamoun
British investmint banker born in May 1963Registered addresses and corresponding companies
IIF 6 Flat 1, 66 Cadogan Square, London, SW1X 0EA
Askari, Mamoun
British investment banker born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesAskari, Mamoun
British investment advisor born in May 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 23, Hill Street, London, W1J 5JW, England
- 1 62 White Street, Suite 3 East, New York, Ny 10013 Usa, United StatesActive Corporate (4 parents)Officer
2000-10-09 ~ nowIIF 4 - Director → ME
- 1 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 3 offsprings)Officer 2002-07-15 ~ 2006-12-18IIF 2 - Director → ME
- 2 9th Floor, 3 Hardman Street, ManchesterLiquidation Corporate (6 parents)Officer 2002-04-25 ~ 2006-11-28IIF 3 - Director → ME
- 3 23 Hill Street, London, EnglandActive Corporate (1 parent)Equity (Company account)3,297,907 GBP2024-12-31Officer 2007-05-09 ~ 2024-08-16IIF 9 - Director → ME
- 4HACKREMCO (NO.76) LIMITED - 1982-07-12INVESTCORP LIMITED - 1983-01-14 48 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents, 1 offspring)Officer 2003-05-23 ~ 2007-01-31IIF 8 - Director → ME
- 5TWINCLEAN LIMITED - 1988-03-24 48 Grosvenor Street, Mayfair, LondonActive Corporate (7 parents)Officer 2003-04-22 ~ 2007-01-31IIF 7 - Director → ME
- 6 Clockhouse Nurseries, Clockhouse Lane East, Egham, SurreyActive Corporate (6 parents)Equity (Company account)-22,570,240 GBP2023-12-31Officer 2005-08-24 ~ 2006-12-07IIF 1 - Secretary → ME
- 7
THORN LIGHTING GROUP
- nowTRAVELINCOME SERVICES LIMITED - 1993-08-17THORN LIGHTING GROUP LIMITED - 1994-09-09TLG PLC - 1999-01-06 55 Baker Street, LondonActive Corporate (5 parents, 4 offsprings)Officer 1993-07-27 ~ 1993-08-31IIF 6 - Director → ME - 8TRAVELSIMPLE TRADING LIMITED - 1993-08-17 55 Baker Street, LondonActive Corporate (5 parents)Officer 1993-07-27 ~ 1993-09-01IIF 5 - Director → ME
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