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.
Alzein, Wael
- British born in September 1980
Alzein, Wael
Resident in United Kingdom
Registered addresses and corresponding companies1, Alverstone Ave, London, SW19 8BD, United Kingdom
IIF 1
- British consultant born in September 1980
Alzein, Wael
Resident in United Kingdom
Registered addresses and corresponding companies1, Alverstone Ave, London, SW19 8BD, United Kingdom
IIF 2
- Finnish company director born in September 1980
Alzein, Wael
Resident in United Kingdom
Registered addresses and corresponding companies10ss, Stratford Office Village, 4 Romford Road, London, E15 4EA, England
IIF 3
- British born in September 1980
Alzein, Wael
Resident in England
Registered addresses and corresponding companies1, Alverstone Ave, London, SW19 8BD, United Kingdom
IIF 41, Alverstone Avenue, London, SW19 8BD, England
IIF 5 IIF 623-24, Berkeley Square, London, W1J 6HE, United Kingdom
IIF 760 Moore House, Cassilis Road, London, E14 9LN, United Kingdom
IIF 8Flat 60 Moore House, Cassilis Road, London, E14 9LN, England
IIF 9Suite 3, 210 Upper Richmond Road, London, SW15 6NP, England
IIF 10
- British company director born in September 1980
Alzein, Wael
Resident in England
Registered addresses and corresponding companies24, Palace Road, Ruislip, HA4 0PT, England
IIF 11
- British consultant born in September 1980
Alzein, Wael
Resident in England
Registered addresses and corresponding companies - British,finnish born in September 1980
Alzein, Wael
Resident in England
Registered addresses and corresponding companiesFlat 60 Moore House, Cassilis Road, London, E14 9LN, England
IIF 21
- Finnish company director born in September 1980
Alzein, Wael
Resident in England
Registered addresses and corresponding companies10, The Office Village, Romford Road, London, E15 4EA, England
IIF 22
- British born in September 1980
Mr Wael Alzein
Resident in England
Registered addresses and corresponding companies1, Alverstone Avenue, London, SW19 8BD, England
IIF 23 IIF 2423-24, Berkeley Square, London, W1J 6HE, United Kingdom
IIF 2531, Penny Brookes Street, London, E15 1GP, United Kingdom
IIF 2660 Moore House, Cassilis Road, London, E14 9LN, United Kingdom
IIF 27Flat 60 Moore House, Cassilis Road, London, E14 9LN, England
IIF 28Suite 3, 210 Upper Richmond Road, London, SW15 6NP, England
IIF 2924, Palace Road, Ruislip, HA4 0PT, England
IIF 30
- British,finnish born in September 1980
Mr Wael Alzein
Resident in England
Registered addresses and corresponding companiesFlat 60 Moore House, Cassilis Road, London, E14 9LN, England
IIF 31
- Registered addresses and corresponding companies
Alzein, Wael
10, The Office Village, Romford Road, London, E15 4EA, England
IIF 32
- Finnish born in September 1980
Wael Alzein
Resident in England
Registered addresses and corresponding companies10, The Office Village, Romford Road, London, E15 4EA, England
IIF 33
- 1
3 CHANNELS INTERNATIONAL LTD
1358581224 Palace Road, Ruislip, EnglandDissolved Corporate (4 parents)Officer2022-11-11 ~ 2022-12-06IIF 18 - Director → ME - 2
ACADEMY FOR EDUCATION, STUDIES AND SCIENTIFIC RESEARCH LTD
135670381 Alverstone Ave, London, EnglandDissolved Corporate (3 parents)Officer2022-11-11 ~ dissolvedIIF 17 - Director → ME - 3
ARAB ENTREPRENEURS BOARD LTD
1442572523-24 Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2022-10-18 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4
ARAB WOMEN WEEK LONDON LTD
16926216Flat 60 Moore House, Cassilis Road, London, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 5
ARABRENEUR LTD
1545307460 Moore House, Cassilis Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 624 Palace Road, Ruislip, EnglandDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-08-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 7Suite 3 210 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 810ss Stratford Office Village, 4 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2012-10-09 ~ dissolvedIIF 3 - Director → ME
- 9Flat F, 2 Mansell Road, London, EnglandDissolved Corporate (2 parents)Officer2016-09-12 ~ 2017-02-13IIF 22 - Director → ME2016-09-12 ~ 2017-02-13IIF 32 - Secretary → MEPerson with significant control2016-09-12 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
BLUE OCEAN CO. FOR FOODSTUFF IMPORTING LTD
13462903Alverstone Avenue, London, England, Alverstone Avenue, London, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-11 ~ 2022-12-06IIF 12 - Director → ME - 11
CHEMRAW LTD
135042491 Alverstone Ave, London, EnglandDissolved Corporate (2 parents)Officer2022-11-11 ~ dissolvedIIF 15 - Director → ME - 12
DXB PAY LTD
13461738Alverstone Avenue, London, England, Alverstone Avenue, London, EnglandActive Corporate (4 parents)Officer2022-11-14 ~ 2022-12-06IIF 1 - Director → ME - 13
GREENLAND GENERAL TRADING CO LTD
13337631Alverstone Avenue, Alverstone Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-14 ~ 2022-12-06IIF 13 - Director → ME - 14
KUWAITI JORDANIAN COMPANY FOR REAL ESTATE INVESTMENTS LTD
1383416024 Palace Road, Ruislip, EnglandDissolved Corporate (2 parents)Officer2022-12-08 ~ dissolvedIIF 19 - Director → ME - 1524 Palace Road, Ruislip, EnglandDissolved Corporate (2 parents)Officer2022-12-08 ~ 2022-12-20IIF 2 - Director → ME
- 16
THE ARAB BRITISH ACADEMY LTD
1343299831 Penny Brookes Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 17
THE LONDON BUSINESS ACADEMY LTD
1350390060 Moore House, Cassilis Road, London, EnglandActive Corporate (2 parents)Officer2021-07-09 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
THE LONDON CITY ACADEMY GROUP LTD
1393513660 Moore House, Cassilis Road, London, EnglandActive Corporate (2 parents)Officer2022-02-23 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
THE MERCHANT OF ARABIA LTD
15749082Flat 60 Moore House, Cassilis Road, London, EnglandActive Corporate (2 parents)Officer2024-05-29 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 20
TRADING ROCK LTD
14318502Alverstone, Avenue, London, EnglandDissolved Corporate (2 parents)Officer2022-12-02 ~ 2022-12-20IIF 4 - Director → ME - 2124 Palace Road, Ruislip, EnglandDissolved Corporate (2 parents)Officer2022-12-02 ~ 2023-01-03IIF 14 - Director → ME
- 22
YESPLY LTD
135042831 Alverstone Ave, London, EnglandDissolved Corporate (4 parents)Officer2022-11-14 ~ dissolvedIIF 16 - Director → ME
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