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.
Alshanti, Ammar Omar
- British born in May 1987
Alshanti, Ammar Omar
Resident in England
Registered addresses and corresponding companies - British company director born in May 1987
Alshanti, Ammar Omar
Resident in England
Registered addresses and corresponding companiesRadiant House, 28-30 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, England
IIF 4
- British director born in May 1987
Alshanti, Ammar Omar
Resident in England
Registered addresses and corresponding companies28-30 Radiant House, Fowler Street, Hainault, Essex, IG6 3UT, England
IIF 5
- British born in May 1987
Alshanti, Ammar
Resident in England
Registered addresses and corresponding companies - British none born in May 1987
Alshanti, Ammar
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Alshanti, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies2103, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QT, England
IIF 10
- British born in May 1987
Mr Ammar Alshanti
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Mr Ammar Omar Alshanti
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Mr Amaar Omar Alshanti
Resident in United Kingdom
Registered addresses and corresponding companies127, Queensway, London, W2 4SJ, England
IIF 19
- 1
ARYRAN PROPERTIES LIMITED
1260954983 Victoria Street, London, EnglandActive Corporate (1 parent)Officer2020-05-19 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 213 Neasham Road, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2016-04-12 ~ 2020-01-01IIF 9 - Director → ME
- 3
BRIDGE AND LOGISTICS LTD
08108393C/o Thornton Rones Ltd, 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2016-04-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 4
EL INVEST LIMITED
070749352103 Bridgewater Place, Water Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2009-11-12 ~ dissolvedIIF 10 - Director → ME - 5
OAT BAR LIMITED
14350549127 Queensway, London, EnglandActive Corporate (2 parents)Person with significant control2023-02-28 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 6
SECMAR MANAGEMENT SOLUTIONS LIMITED
0999334783 Victoria Street, London, EnglandActive Corporate (2 parents)Officer2016-02-08 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 7
SECMAR PROFESSIONALS LIMITED
1211068883 Victoria Street, London, EnglandActive Corporate (2 parents)Officer2019-07-18 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SECMAR PROPERTY MANAGEMENT LTD
1158397028-30 Radiant House Fowler Street, Hainault, Essex, EnglandDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SECMAR SYSTEMS LIMITED
11899396Radiant House 28-30 Fowler Road, Hainault Business Park, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 10
SERVIS FACILITIES LIMITED
1359110783 Victoria Street, London, EnglandActive Corporate (1 parent)Officer2021-08-29 ~ nowIIF 7 - Director → MEPerson with significant control2021-08-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
SERVIS LIMITED
1230823183 Victoria Street, LondonActive Corporate (2 parents)Officer2019-11-11 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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