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 Aly-khan Damji
Mr Aly-khan Damji
British born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 51 Kensington West, Blythe Road, London, W14 0JG, England
Aly-khan Damji
British born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 2, 3 Draycott Place, Chelsea, London, London, SW3 2SE, England
Aly-khan Damji
British born in October 1993Registered addresses and corresponding companies
IIF 3 C/o Rbc Trustees (jersey) Limited, 4th Floor, Gaspe House, 66-72 Esplanade, St Helier, JE2 3QT, Jersey
Damji, Aly-khan
British director born in October 1993Resident in England
Registered addresses and corresponding companiesDamji, Aly-khan
British entrepreneur born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 2, 3 Draycott Place, Chelsea, London, London, SW3 2SE, England
- 1 13 13 Coda Studios, 189 Munster Road, London, EnglandCorporate (9 parents)Equity (Company account)-7,311 GBP2023-09-30Officer
2013-09-02 ~ nowIIF 4 - director → ME - 2 Flat 51 Kensington West, Blythe Road, London, EnglandCorporate (2 parents)Equity (Company account)-612 GBP2024-09-30Officer 2020-09-23 ~ nowIIF 5 - director → MEPerson with significant control 2020-09-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 2nd Floor, Abbott Building 87 Main Street, Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2023-04-04 ~ 2023-04-04IIF 3 - Has significant influence or control → OE
- 2
JIO LIMITED
- now11639136 LIMITED - 2020-11-09 Flat 2 3 Draycott Place, Chelsea, London, London, EnglandCorporate (1 parent)Equity (Company account)4 GBP2023-10-31Officer 2018-10-23 ~ 2020-12-29IIF 6 - director → MEPerson with significant control 2018-10-23 ~ 2020-12-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
