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 Ali Jaser Modhi
- British born in December 1980
Mr Ali Jaser Modhi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Ali Modhi
Resident in United Kingdom
Registered addresses and corresponding companies1, Lexham Gardens, London, W8 5JL, England
IIF 7
- British born in December 1980
Modhi, Ali Jaser
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1980
Modhi, Ali Jaser
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 13 Vincent Court, Seymour Place, London, W1H 2ND, United Kingdom
IIF 13
- British born in December 1980
Mr Ali Jaser Modhi
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Modhi, Ali
Resident in United Kingdom
Registered addresses and corresponding companies1, Lexham Gardens, London, W8 5JL, England
IIF 16
- British born in December 1980
Mr Ali Modhi
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Modhi, Ali Jaser
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in December 1980
Mr Ali Modhi
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Modhi, Ali
Resident in England
Registered addresses and corresponding companies - Kuwaiti businessman born in December 1980
Modhi, Ali
Resident in England
Registered addresses and corresponding companies126d, Edgware Road, London, W2 2DZ, England
IIF 26
- Kuwaiti director born in December 1980
Modhi, Ali
Resident in England
Registered addresses and corresponding companies126, Edgware Road, London, W2 2DZ, England
IIF 27
- Kuwaiti manager born in December 1980
Modhi, Ali
Resident in England
Registered addresses and corresponding companies126d, Edgware Road, London, W2 2DZ, England
IIF 28
- 1
395 OXFORD STREET LTD
15405856Gilbert Court, 395 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-01-11 ~ dissolvedIIF 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 - 2
A CARS LIMITED
13894662Gilbert Court, 395 Oxford Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
AM80 LIMITED
114812631 Lexham Gardens, London, EnglandActive Corporate (1 parent)Officer2018-07-24 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
ARAMDON LIMITED
13318610Ground Floor Gilbert Court, 395 Oxford Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-04-07 ~ nowIIF 19 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FAYE CAFE LIMITED
15834885Gilbert Court, 395 Oxford Street, London, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HARLEY CAVENDISH MANAGEMENT LTD
15032369Gilbert Court, 395 Oxford Street, London, EnglandActive Corporate (3 parents)Officer2023-07-27 ~ nowIIF 24 - Director → MEPerson with significant control2023-07-27 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HERTFORD COURT 14 LTD
15880501Hertford Court Hertford Court, 14-15 Hertford Street, London, EnglandActive Corporate (3 parents)Officer2024-08-06 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KHALED MALIK SERVICES LIMITED
08674117126 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2013-09-03 ~ dissolvedIIF 27 - Director → ME - 9
MAYSA INVESTMENTS LIMITED
15655539Gilbert Court, 395 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MAYSA OFFICES LTD
15660699Gilbert Court, 395 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
OSCAR AA LTD
0875009138 Chapel Street, London, EnglandDissolved Corporate (1 parent)Officer2013-10-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
REEVES MEWS LTD
136895115 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2021-10-19 ~ nowIIF 21 - Director → ME - 13
SALLH 1976 LIMITED
17085735Gilbert Court, 395 Oxford Street, London, EnglandActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14LONDON VISION LTD - 2016-04-024385, 09969473 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2016-05-01 ~ 2020-10-06IIF 26 - Director → MEPerson with significant control2017-03-01 ~ 2020-10-06IIF 22 - Ownership of shares – 75% or more → OE
- 15
WARDOUR W1 LTD
15393371Gilbert Court, 395 Oxford Street, London, EnglandActive Corporate (3 parents)Officer2024-01-06 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 4 - Right to appoint or remove directors → 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% → OE
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