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.
Mr Ammar Omar Alshanti
- British born in May 1987
Mr Ammar Omar Alshanti
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Mr Ammar Alshanti
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Mr Amaar Omar Alshanti
Resident in United Kingdom
Registered addresses and corresponding companies127, Queensway, London, W2 4SJ, England
IIF 9
- British born in May 1987
Alshanti, Ammar Omar
Resident in England
Registered addresses and corresponding companies - British company director born in May 1987
Alshanti, Ammar Omar
Resident in England
Registered addresses and corresponding companiesRadiant House, 28-30 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, England
IIF 13
- British director born in May 1987
Alshanti, Ammar Omar
Resident in England
Registered addresses and corresponding companies28-30 Radiant House, Fowler Street, Hainault, Essex, IG6 3UT, England
IIF 14
- British born in May 1987
Alshanti, Ammar
Resident in England
Registered addresses and corresponding companies - British none born in May 1987
Alshanti, Ammar
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Alshanti, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies2103, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QT, England
IIF 19
- 1
ARYRAN PROPERTIES LIMITED
1260954983 Victoria Street, London, EnglandActive Corporate (1 parent)Officer2020-05-19 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 213 Neasham Road, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2016-04-12 ~ 2020-01-01IIF 18 - Director → ME
- 3
BRIDGE AND LOGISTICS LTD
08108393C/o Thornton Rones Ltd, 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2016-04-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 4
EL INVEST LIMITED
070749352103 Bridgewater Place, Water Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2009-11-12 ~ dissolvedIIF 19 - Director → ME - 5
OAT BAR LIMITED
14350549127 Queensway, London, EnglandActive Corporate (2 parents)Person with significant control2023-02-28 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 6
SECMAR MANAGEMENT SOLUTIONS LIMITED
0999334783 Victoria Street, London, EnglandActive Corporate (2 parents)Officer2016-02-08 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 7
SECMAR PROFESSIONALS LIMITED
1211068883 Victoria Street, London, EnglandActive Corporate (2 parents)Officer2019-07-18 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 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% → OE - 8
SECMAR PROPERTY MANAGEMENT LTD
1158397028-30 Radiant House Fowler Street, Hainault, Essex, EnglandDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SECMAR SYSTEMS LIMITED
11899396Radiant House 28-30 Fowler Road, Hainault Business Park, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 10
SERVIS FACILITIES LIMITED
1359110783 Victoria Street, London, EnglandActive Corporate (1 parent)Officer2021-08-29 ~ nowIIF 16 - Director → MEPerson with significant control2021-08-29 ~ nowIIF 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 - 11
SERVIS LIMITED
1230823183 Victoria Street, LondonActive Corporate (2 parents)Officer2019-11-11 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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