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 Ibrahim Mahmoud Almafalani
Mr Ibrahim Mahmoud Almafalani
Syrian born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
198, Earl Street, Flat 0/1, Glasgow, G14 0BY, Scotland
IIF 2 27-29, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 3 55, Kingston Street, Glasgow, G5 8BJ, United Kingdom
IIF 4 Avid Accountants Ltd, 21 Blythswood Square, Glasgow, G2 4BL, United Kingdom
IIF 5 Flat 0/1, 198, Earl Street, Glasgow, G14 0BY, Scotland
Almafalani, Ibrahim Mahmoud
Syrian director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesAlmafalani, Ibrahim Mahmoud
Syrian managing director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 27-29, Warroch Street, Glasgow, G3 8BL, Scotland
- 1 198 Earl Street, Flat 0/1, Glasgow, ScotlandDissolved corporate (1 parent)Person with significant control
2017-08-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1ADAM TRANSPORTATION LTD - 2019-06-11 C/o Avid Accountants, 21 Blythswood Square, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)4,647 GBP2023-06-30Officer 2019-06-10 ~ 2022-12-05IIF 9 - director → MEPerson with significant control 2019-06-10 ~ 2020-12-22IIF 5 - Ownership of shares – 75% or more → OE
- 2 27-29 Warroch Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-5,875 GBP2023-07-31Officer 2021-07-24 ~ 2023-02-13IIF 10 - director → MEPerson with significant control 2021-07-24 ~ 2023-02-13IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 55 Kingston Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-14,199 GBP2023-08-31Officer 2021-08-09 ~ 2023-02-13IIF 7 - director → MEPerson with significant control 2021-08-09 ~ 2023-02-13IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 198 Earl Street, Flat 0/1, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2019-05-01 ~ 2019-06-24IIF 6 - director → ME
- 5 Avid Accountants Ltd, 21 Blythswood Square, Glasgow, ScotlandCorporate (1 parent)Officer 2023-10-19 ~ 2024-03-15IIF 8 - director → MEPerson with significant control 2023-10-19 ~ 2025-03-18IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
