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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alani, Ali

    Related profiles found in government register
  • Alani, Ali
    Iraqi born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Alani
    Iraqi born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alani, Ali
    Iraqi born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Alani, Ali
    Iraqi born in August 1981

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Ali Alani
    Iraqi born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Alani, Ali Abdulrahman Karim
    Iraqi born in August 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AL NIBAL LIMITED
    08117988
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    CAMEX HOLDINGS INTERNATIONAL LIMITED
    11176206
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CAMEX HOLDINGS LIMITED
    10437417
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-10-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    HOMETAG UK LIMITED
    09334250
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 5
    HUDA TRANSFER LIMITED
    10344727
    Dissolved Corporate (2 parents)
    Officer
    2018-05-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    IMPERIAL FOREIGN EXCHANGE LIMITED
    - now 08238403
    AL NIBAL FOREIGN EXCHANGE LIMITED
    - 2014-02-21 08238403
    Dissolved Corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    IMPERIAL PREMIUM FINANCIAL SERVICES LIMITED
    09206501
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ 2015-05-05
    IIF 5 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    IMPERIAL SAFE GUARD LTD
    08946423
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ 2014-07-01
    IIF 3 - Director → ME
  • 9
    M A & A A INVESTMENTS LIMITED
    09387651
    Active Corporate (5 parents)
    Officer
    2015-04-14 ~ 2015-07-07
    IIF 11 - Director → ME
    2015-07-07 ~ 2016-02-18
    IIF 10 - Director → ME
  • 10
    MAYFAIR BESPOKE CAR VALETING LIMITED
    09001969
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ 2014-06-16
    IIF 7 - Director → ME
  • 11
    OI BRASIL FINANCE LIMITED
    - now 06251816
    OI BRASIL LIMITED - 2014-03-26
    OI! BRASIL LIMITED - 2013-07-29
    Dissolved Corporate (11 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    PRESTIGE COSMETICS SUPPLIES LIMITED
    09812330
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 12 - Director → ME
  • 13
    RIVERSIDE LUXURY CARS LIMITED
    08027159
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ 2012-11-27
    IIF 16 - Director → ME
  • 14
    S & H CONSTRUCTION LIMITED
    - now 05307008
    MAISON MONTRES LIMITED - 2005-02-22
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2014-06-14
    IIF 2 - Director → ME
  • 15
    SHARIK MONEY TRANSFER LIMITED
    - now 06845059
    SHARK MONEY TRANSFER LIMITED
    - 2017-06-29 06845059
    GLOBAL INVESTMENTS GROUP LIMITED
    - 2017-06-28 06845059 09855447
    GLOBAL FX LIMITED - 2009-09-24
    Dissolved Corporate (6 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    UNIVERSAL SERVICES & EXPORTS LIMITED
    08072253
    Dissolved Corporate (1 parent)
    Officer
    2012-05-17 ~ dissolved
    IIF 17 - Director → ME
  • 17
    VITA PHARMA LIMITED
    08433883
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2013-05-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.