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.
Abdille, Ayaan
- Dutch company director born in January 1984
Abdille, Ayaan
Resident in United Kingdom
Registered addresses and corresponding companies189a, Brent Crescent, London, NW10 7XR, England
IIF 1
- Dutch manager born in January 1984
Abdille, Ayaan
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2
- Dutch company director born in January 1984
Mohamed Abdille, Ayaan
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch company director born in January 1984
Abdille, Ayaan
Resident in England
Registered addresses and corresponding companies189a, Brent Crescent, London, NW10 7XR, England
IIF 5
- Dutch director born in January 1984
Abdille, Ayaan
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6
- Dutch born in January 1984
Miss Ayaan Abdille
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in January 1984
Ayaan Mohamed Abdille
Resident in United Kingdom
Registered addresses and corresponding companies226, North End Road, London, W14 9NU, United Kingdom
IIF 9
- Dutch born in January 1984
Mohamed Abdille, Ayaan
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 10
- Dutch born in January 1984
Miss Ayaan Mohamed Abdille
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House 152-160, City Road, London, EC1V 2NX, England
IIF 11
- Dutch born in January 1984
Miss Ayaan Abdille
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 12
- Dutch born in January 1984
Miss Ayaan Mohamed Abdille
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 13
- 1226 North End Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-25 ~ 2024-08-01IIF 3 - Director → MEPerson with significant control2024-02-25 ~ 2024-08-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2
ACH GROUP LTD
11906864Kemp House, 160 City Road, London, EnglandActive Corporate (3 parents)Officer2019-03-26 ~ 2020-10-26IIF 5 - Director → ME2021-01-05 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
ARIZON CARE LTD
10791016Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HIDO IYO DHAQAN LIMITED
11150445Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
POP-UP SHISHA LOUNGE LTD
12458905Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
POP-UP SHISHA LTD
12461546189a Brent Crescent, London, EnglandDissolved Corporate (1 parent)Officer2020-02-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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