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.
Ziad, Ahnaf
- British born in January 1977
Ziad, Ahnaf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mr Ahnaf Ziad
Resident in United Kingdom
Registered addresses and corresponding companies94 Sheppy Road, Sheppey Road, Dagenham, RM9 4LB, England
IIF 3
- British born in January 1977
Ziad, Ahnaf
Resident in England
Registered addresses and corresponding companies - British business executive born in January 1977
Ziad, Ahnaf
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1977
Ziad, Ahnaf
Resident in England
Registered addresses and corresponding companies4th Floor, 8 Davenant Street, London, E1 5NB, England
IIF 8
- British chief compliance officer born in January 1977
Ziad, Ahnaf
Resident in England
Registered addresses and corresponding companiesUnit 426, Fortis House, 160 London Road, Barking, Essex, IG11 8BB, England
IIF 9
- British director born in January 1977
Ziad, Ahnaf
Resident in England
Registered addresses and corresponding companies60, Cannon Street, London, EC4N 6NP, England
IIF 10
- British it consultant born in January 1977
Ziad, Ahnaf
Resident in England
Registered addresses and corresponding companies94, Sheppey Road, Dagenham, Essex, RM9 4LB, United Kingdom
IIF 11
- British mlro born in January 1977
Ziad, Ahnaf
Resident in England
Registered addresses and corresponding companiesDavenport House, 16 Pepper Street, London, E14 9RP, United Kingdom
IIF 12
- British born in January 1977
Mr Ahnaf Ziad
Resident in England
Registered addresses and corresponding companies
- 194 Sheppey Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer2018-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 2AVASTEL (UK) LTD - 2018-11-0794 Sheppey Road, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2015-06-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 370 Gracechurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-585,371 GBP2024-05-31Officer2015-06-04 ~ nowIIF 5 - Director → ME
- 44th Floor 8 Davenant Street, London, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 8 - Director → ME
- 5Silverstream House 45 Fitzroy Street, 4th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,440 GBP2024-04-30Person with significant control2021-04-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1228a High Street, Bromley, EnglandActive Corporate (2 parents)Total liabilities (Company account)1,208,905 GBP2021-12-31Officer2020-01-15 ~ 2021-11-24IIF 2 - Director → ME
- 2Davenport House, 16 Pepper Street, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)2,439,513 GBP2021-06-29Officer2020-12-07 ~ 2022-03-21IIF 12 - Director → ME
- 360 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-706 GBP2024-11-30Officer2023-11-20 ~ 2025-08-20IIF 10 - Director → ME
- 4
GS MONEY LIMITED
- nowGS MONEY TRANSFER LIMITED - 2013-05-0770 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,531 GBP2024-06-30Officer2016-07-22 ~ 2025-05-01IIF 9 - Director → ME - 5
IC MONEY (UK) LTD
- nowICM PAY LTD - 2021-04-1279 Clarendon Road, Holland Park, London, United KingdomActive Corporate (2 parents)Equity (Company account)-678,075 GBP2023-12-31Officer2022-06-01 ~ 2023-10-24IIF 1 - Director → ME - 6Silverstream House 45 Fitzroy Street, 4th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,440 GBP2024-04-30Officer2021-04-19 ~ 2025-08-20IIF 4 - Director → ME
- 74th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (2 parents)Officer2020-12-06 ~ 2021-03-15IIF 7 - Director → MEPerson with significant control2020-12-06 ~ 2021-03-15IIF 14 - Right to appoint or remove directors → OE
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