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.
Greene, Sumair
- British born in October 1987
Greene, Sumair
Resident in England
Registered addresses and corresponding companies - British director born in October 1987
Greene, Sumair
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- born in October 1987
Greene, Sumair
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 5
- British born in October 1987
Greene, Sumair
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in October 1987
Greene, Sumair
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in October 1987
Greene, Sumair
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British consultant born in October 1987
Greene, Sumair
Resident in United Kingdom
Registered addresses and corresponding companies79, College Road, Harrow, HA1 1BD, United Kingdom
IIF 11
- British director born in October 1987
Greene, Sumair
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British managing director born in October 1987
Greene, Sumair
Resident in United Kingdom
Registered addresses and corresponding companies - British md born in October 1987
Greene, Sumair
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- British born in October 1987
Mr Sumair Greene
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Greene, Sumair
79, College Road, Harrow, HA1 1BD, United Kingdom
IIF 20
- British born in October 1987
Mr Sumair Greene
Resident in United Kingdom
Registered addresses and corresponding companies79, College Road, Harrow, HA1 1BD, United Kingdom
IIF 2120, Wenlock Road, London, N1 7GU, England
IIF 2220-22, Wenlock Road, London, N1 7GU, England
IIF 23 IIF 24 IIF 25 (more)33, Canada Square, London, E14 5LB, United Kingdom
IIF 27Fordon Asset Management, 30th Floor, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 28Level 33, 25 Canada Square, Canary Wharf, London, E14 5LB, England
IIF 29International House, 6 South Molton Street, Mayfair, W1K 5QF, United Kingdom
IIF 30
- 1
ALPHA FINANCIAL CONSULTANCY LTD
13968748International House, 6 South Molton Street, Mayfair, EnglandActive Corporate (4 parents)Officer2022-03-10 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALPHA TECH GROUP LTD
1310797020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-31 ~ 2021-01-04IIF 23 - Ownership of shares – 75% or more → OE2021-01-05 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AUX LTD
1294070320-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-10-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAPACITY CAPITAL LTD
126161662nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandActive Corporate (3 parents)Officer2020-05-21 ~ 2020-05-21IIF 2 - Director → MEPerson with significant control2020-05-21 ~ 2020-05-21IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 5
FNCTION LTD
156188751 Allied Business Centre, Coldharbour Lane, Harpenden, United KingdomActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
FORDON ASSET MANAGEMENT LTD
11111782Fordon Asset Management Ltd, 50 Princes Street, Ipswich, SuffolkActive Corporate (2 parents)Officer2017-12-14 ~ 2020-05-08IIF 3 - Director → ME2020-08-05 ~ 2022-07-07IIF 1 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 7
FORDON FINANCIAL CONSULTANCY LTD
1092351479 College Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-08-18 ~ dissolvedIIF 11 - Director → ME2017-08-18 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-08-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
G&S GLOBAL LIMITED
1371984320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-11-02 ~ dissolvedIIF 10 - Director → ME - 9
GREENE STONE LLP
OC4256624385, Oc425662: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2019-01-17 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HAKKA CAPITAL LIMITED
11221991C/o Lc Ventures Limited 18th Floor, 40 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-23 ~ 2019-03-21IIF 14 - Director → MEPerson with significant control2018-02-23 ~ 2019-03-21IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HEALTH OP LTD
1450959220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-11-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 12
MASONS GROUP LTD
1176057720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-10 ~ dissolvedIIF 4 - Director → ME - 13
OLESIA GROUP LTD
11620227Level 33 25 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-10-12 ~ 2018-10-29IIF 27 - Has significant influence or control → OE2018-10-12 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SILVERBACK AESTHETICS LTD
099804359 Woodville Court, 19 Stafford Close, London, EnglandDissolved Corporate (2 parents)Officer2016-02-01 ~ dissolvedIIF 8 - Director → ME - 15
SILVERBACK FITNESS LTD
098920989 Woodville Court 19 Stafford Close, 19 Stafford Close, Southgate, EnglandDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 9 - Director → ME
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