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.
Moulani, Omar
- British born in December 1982
Moulani, Omar
Resident in Wales
Registered addresses and corresponding companies - British computer consultant born in December 1982
Moulani, Omar
Resident in Wales
Registered addresses and corresponding companies86, Diana Street, Cardiff, CF24 4TW, Wales
IIF 4
- British director born in December 1982
Moulani, Omar
Resident in Wales
Registered addresses and corresponding companies - British entrepreneur born in December 1982
Moulani, Omar
Resident in Wales
Registered addresses and corresponding companies86, Diana Street, Cardiff, CF24 4TW, United Kingdom
IIF 8
- British product director born in December 1982
Moulani, Omar
Resident in Wales
Registered addresses and corresponding companies86, Diana St, Cardiff, CF24 4TW, Wales
IIF 9
- British letting agent born in December 1982
Moulani, Omar Mohammad
Resident in Wales
Registered addresses and corresponding companies86, Diana Street, Cardiff, CF24 4TW, Wales
IIF 10
- British born in December 1982
Mr Omar Moulani
Resident in Wales
Registered addresses and corresponding companies
- 1
APPRENTICE TOOL KIT LTD
1384911986 Diana Street, Cardiff, Caerdydd, WalesDissolved Corporate (2 parents)Officer2022-01-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 2
GETBLOCKCHAIN LIMITED
1117402786 Diana Street, Cardiff, United KingdomActive Corporate (3 parents)Officer2018-01-29 ~ nowIIF 2 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 391 Wyeverne Road, Cathays, Cardiff, South GlamorganActive Corporate (6 parents)Officer2007-11-06 ~ 2013-06-07IIF 10 - Director → ME
- 4
LANDMAX SOFTWARE LTD
0881761052 Cranleigh Road, London, EnglandActive Corporate (3 parents)Officer2013-12-17 ~ 2017-05-28IIF 9 - Director → MEPerson with significant control2016-09-01 ~ 2017-05-28IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MENTIUM LIMITED
1107390586 Diana Street, Cardiff, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-11-21 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OE - 6
MIDDLEMEN LIMITED
083564813 Mountbatten Close, CardiffDissolved Corporate (3 parents)Officer2013-03-01 ~ 2015-01-31IIF 4 - Director → ME - 7
OBEROI AND MOULANI LTD
0786572586 Diana Street, Roath, Cardiff, WalesDissolved Corporate (2 parents)Officer2011-11-30 ~ 2013-03-18IIF 7 - Director → ME - 8
PAGERTY LTD
1107656486 Diana St, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2017-11-22 ~ dissolvedIIF 5 - Director → ME - 9
VALUE MY PLACE LTD
1048759286 Diana Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-11-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
WEGETDESIGN LTD
1107664786 Diana Street, Cardiff, WalesActive Corporate (3 parents)Officer2018-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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