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.
Athar, Mahmood Ali
- British born in May 1955
Athar, Mahmood Ali
Resident in United Kingdom
Registered addresses and corresponding companies102 Green St, London E7 8jg, United Kingdom, Green Street, London, E7 8JG, England
IIF 118, Admiral Court, Admiral Square, Chelsea Harbour, London, SW10 0UU
IIF 225, Grosvenor Street, London, W1K 4QN, England
IIF 32nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH, England
IIF 4 IIF 52nd Floor, Atlas House, 173 Victoria Street, London, SW1E 5NH, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)6 Pembridge Place, London, W2 4XB
IIF 10 IIF 1162 Wilson Street, London, EC2A 2BU, United Kingdom
IIF 127, Chelsea Harbour, London, SW10 0UU, England
IIF 13Atlas House 2nd Floor, Victoria Street, London, SW1E 5NH, England
IIF 14Atlas House, Victoria Street, London, SW1E 5NH, England
IIF 15 IIF 16Flat 82 55 Ebury Street, London, SW1W 0PB
IIF 17 IIF 18
- British born in May 1955
Mr Mahmood Ali Athar
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH
IIF 192nd Floor, Atlas House, 173 Victoria Street, London, SW1E 5NH, United Kingdom
IIF 20 IIF 21 IIF 226, Cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, United Kingdom
IIF 2362 Wilson Street, London, EC2A 2BU, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Athar, Mahmood Ali
- 1
ADMIRAL COURT (CHELSEA HARBOUR) RTM COMPANY LIMITED
135460787 Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer2021-08-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AIM COMMERCIAL SYSTEMS LIMITED
02317277Atlas House 2nd Floor, Victoria Street, LondonDissolved Corporate (11 parents)Officer2005-10-06 ~ dissolvedIIF 14 - Director → ME - 3
CASEWISE LIMITED
032807141 The Green, Richmond, Surrey, United KingdomDissolved Corporate (12 parents)Officer1996-11-19 ~ 2009-07-23IIF 11 - Director → ME - 4
- 5
E-INVOICE SOLUTIONS LIMITED
1072300862 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
EDI PLUS LIMITED
101993812nd Floor Atlas House, 173 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2016-05-25 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-29 ~ 2020-11-18IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
ENGALI LIMITED
095089682nd Floor, Atlas House, 173 Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 9 - Director → ME - 8
GRECOIN LTD
136418862nd Floor Atlas House, 173 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
- 10
ITIM GROUP LIMITED
- 2021-06-11 03486926ITIM GROUP PLC
- 2002-12-20 03486926HAMMERDOWN LIMITED - 1998-02-262nd Floor Atlas House, 173 Victoria Street, LondonActive Corporate (33 parents, 3 offsprings)Officer1998-03-02 ~ nowIIF 4 - Director → MEPerson with significant control2017-08-15 ~ 2021-06-28IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12
- 13TRAVEL SYSTEMS INTEGRATION LIMITED - 2000-07-25Estilo, Unit 12 7 Wenlock Road, LondonActive Corporate (10 parents)Officer2000-10-12 ~ 2005-01-17IIF 17 - Director → ME2000-10-12 ~ 2005-01-17IIF 27 - Secretary → ME
- 14
SEFAM LTD
05163597102 Green St, London E7 8jg, United Kingdom, Green Street, London, EnglandActive Corporate (5 parents)Officer2023-10-30 ~ nowIIF 1 - Director → ME2004-10-01 ~ 2012-07-15IIF 2 - Director → ME2004-06-25 ~ 2012-07-15IIF 25 - Secretary → ME - 15
SHOAN LIMITED
05384951Sbc House, Restmor Way, Wallington, Surrey, EnglandDissolved Corporate (9 parents)Officer2005-03-21 ~ 2006-11-01IIF 18 - Director → ME - 16
SIX PEMBRIDGE PLACE LIMITED
03055208Ryder Court, 14 Ryder Street, London, United KingdomDissolved Corporate (7 parents)Officer1995-05-10 ~ 2002-01-02IIF 10 - Director → ME1995-05-10 ~ 1997-07-09IIF 26 - Secretary → ME - 17
SUMMER SUITCASE LTD
106139062nd Floor Atlas House, 173 Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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