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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Moktar Aly

    Related profiles found in government register
  • Mr Moktar Aly
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Bell Street, 7 Bell Street, London, NW1 5BY, United Kingdom

      IIF 1
  • Mr Moktar Lamin Aly
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Goldhawk Road, London, London, W12 8HA

      IIF 2
  • Aly, Moktar Lamin
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Goldhawk Road, London, London, W12 8HA, United Kingdom

      IIF 3
    • 60, Goldhawk Road, London, W12 8HA, England

      IIF 4
  • Mr Moktar Lamin Aly
    Sudanese born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Goldhawk Road, Goldhawk Road, London, W12 8HA, United Kingdom

      IIF 5
  • Mr Moktar Lamin Aly
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 60, Goldhawk Road, London, W12 8HA, United Kingdom

      IIF 6
    • 7, Bell Street, London, NW1 5BY, England

      IIF 7
  • Aly, Moktar Lamin
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Street, London, NW1 5BY, England

      IIF 8
  • Aly, Moktar Lamin
    British general trading born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 60, Goldhawk Road, London, W12 8HA, United Kingdom

      IIF 9
  • Aly, Moktar Lamin

    Registered addresses and corresponding companies
    • 60, Goldhawk Road, London, London, W12 8HA

      IIF 10
child relation
Offspring entities and appointments 4
  • 1
    007 GOLDEN EYE SECURITY LTD
    14594274
    7 Bell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ 2024-09-01
    IIF 8 - Director → ME
    Person with significant control
    2023-01-16 ~ 2024-09-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ALBAWADI TRADING LTD
    07216842
    60 Goldhawk Road, London, London
    Active Corporate (4 parents)
    Officer
    2010-04-08 ~ 2016-07-25
    IIF 3 - Director → ME
    2016-07-25 ~ 2024-02-01
    IIF 4 - Director → ME
    2024-02-01 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-07-29 ~ 2018-07-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-07-30 ~ 2023-12-01
    IIF 2 - Has significant influence or control OE
  • 3
    AMBASSADOR TRADING LTD
    09863035
    60 Goldhawk Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    AMBASSADOR TRAVEL AGENT LTD
    11597088
    56 Kendal Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-01 ~ 2019-10-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.