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.
Dr Al Bichr Abdelmawla Albacha
Dr Al Bichr Abdelmawla Albacha
Argentine born in February 1966Resident in Syria
Registered addresses and corresponding companies
IIF 1
3, 3 Min Menai, Bangor, Gwynedd, LL57 2LB, United Kingdom
Albicher Abdelmawla Albacha
Argentine born in February 1966Resident in Syria
Registered addresses and corresponding companiesAlbichr Abdelmawla-albacha
Argentine born in February 1966Resident in Syria
Registered addresses and corresponding companies
IIF 6 14/2e Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
Abdelmawla-albacha, Albichr
Argentine born in February 1966Resident in Syria
Registered addresses and corresponding companies
IIF 7 14/2e Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
Abdelmawla Albacha, Albicher, Dr
Argentine born in February 1966Resident in Syria
Registered addresses and corresponding companiesAbdelmawla Albacha, Albicher, Dr
Argentine public relation manager born in February 1966Resident in Syria
Registered addresses and corresponding companies
IIF 10 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Abdelmawla Albacha, Al Bichr, Dr
Argentine lawyer born in February 1966Resident in Syria
Registered addresses and corresponding companies
IIF 11 3, Min Menai, Bangor, LL57 2LB, Wales
- 1 14/2e Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-05-31Officer
2018-05-22 ~ nowIIF 7 - Director → MEPerson with significant control 2018-05-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 14/2e Docklands Business Centre 10-16 Tiller Road, London, England, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-07-31Officer 2018-07-04 ~ nowIIF 8 - Director → MEPerson with significant control 2018-07-04 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3
GAIA WIRELESS LIMITED
- nowSAPPHIRE SOFTWARE LIMITED - 2002-12-19 3 3 Min Menai, Bangor, Gwynedd, United KingdomDissolved Corporate (2 parents)Equity (Company account)36,315 GBP2020-03-31Officer 2020-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-10-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2018-12-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 14/2e Docklands Business Centre Tiller Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer 2018-07-04 ~ nowIIF 9 - Director → MEPerson with significant control 2018-07-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 6 14/2e Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2018-07-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OE
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