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.
Agha, Ashraf
Agha, Ashraf
Registered addresses and corresponding companies
IIF 1
15 Wallace Court, 15 Wallace Court, 300 Old Marylebone Road, London, -- Select State --, NW1 5RH, United Kingdom
IIF 2 15 Wallace Court, 300 Old Marylebone Road, London, NW1 5RH, United Kingdom
IIF 3 15 Wallace Court, 300-308 Old Mareylebone Road, London, London, NW1 5RH, United Kingdom
IIF 4 15 Wallace Court, 300-308 Old Marylebone Road, London, London, NW1 5RH, England
IIF 5 IIF 6 15 Wallace Court, 300-308 Old Marylebone Road, London, NW1 5RH, United Kingdom
Agha, Ashraf
Lebanese marketing director born in July 1968Resident in Lebanon
Registered addresses and corresponding companies
IIF 7 4 Vision Co Ltd, Awkaf Street, Alalayli Building 2nd Floor, Saida, 303, Lebanon
Agha, Ashraf
Danish company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 15 Wallace Court, 300-308 Old Marylebone Road, 300 Old Marylebone Road, London, London, NW1 5RH, England
Agha, Ashraf Sleiman
Danish operations director born in July 1968Resident in Denmark
Registered addresses and corresponding companies
IIF 9 2e, Humanistgatan, 21456, Sweden
Agha, Ashraf Sleiman
British chief executive officer born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 10 10a, High Street, Chislehurst, BR7 5AN, England
Agha, Ashraf Sleiman
British company director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 15 Wallace Court, 300-308 Old Marylebone Road, London, NW1 5RH, United Kingdom
IIF 13 4 Wallace Court, 300-308 Old Marylebone Road, Flat 15 Wallace Court, London, NW1 5RH, England
IIF 14 4 Wallace Court, 300-308 Old Marylebone Road, London, London, NW1 5RH, England
IIF 15 4 Wallace Court, 300-308 Old Marylebone Road, London, NW1 5RH, United Kingdom
IIF 16 9 Clarewood Court, Seymour Place, London, London, W1H 2NL, United Kingdom
IIF 17 Flat 15 Wallace Court, 300-308 Old Marylebone Road, London, London, NW1 5RH, United Kingdom
Agha, Ashraf Sleiman
British consultant born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 18 Flat 4 Wallace Court 300-308, Old Marylebone Road, London, NW1 5RH, England
Agha, Ashraf Sleiman
British executive director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 19 122, Leadenhall Street, Leadenhall Building, Office 3043, Level 30, London, EC3V 4AB, England
Ashraf Sleiman, Agha
Danish management consultant born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 20 Lower Ground Floor, 26 Finsbury Square, London, EC2A 4DS, England
Agha, Ashraf Sleiman
British ned born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Lilly House, 13 Hanover Square, London, W1S 1HN, England
Mr Ashraf Sleiman Agha
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 22 Flat 4 Wallace Court 300-308, Old Marylebone Road, London, NW1 5RH, England
Mr. Ashraf Sleiman Agha
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer
2017-10-09 ~ dissolvedIIF 7 - Director → ME - 2 122 Leadenhall Street, Leadenhall Building, Office 3043, Level 30, London, EnglandActive Corporate (2 parents)Equity (Company account)-438 USD2022-11-30Officer 2021-12-23 ~ nowIIF 19 - Director → ME
- 3 4 Wallace Court, 300-308 Old Marylebone Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-02 ~ dissolvedIIF 14 - Director → ME
- 4 24 Wallace Court 300-308 Old Marylebone Road, London, EnglandActive Corporate (1 parent)Equity (Company account)54,807 GBP2025-01-31Officer 2016-04-06 ~ nowIIF 13 - Director → MEPerson with significant control 2017-01-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 5 888 Davenport House 261 Bolton Road, Bury, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,067 GBP2017-12-31Person with significant control 2016-11-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 10a High Street, Chislehurst, EnglandActive Corporate (3 parents)Officer 2023-03-14 ~ nowIIF 10 - Director → ME
- 1CFH CLEARING LIMITED - 2021-02-02CFH MARKETS LIMITED - 2013-04-23 11th Floor Broadgate Tower, Primrose Street, London, EnglandActive Corporate (9 parents)Officer 2009-01-15 ~ 2010-11-15IIF 9 - Director → ME
- 2 Flat 4 Wallace Court 300-308 Old Marylebone Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-04 ~ 2025-10-05IIF 18 - Director → MEPerson with significant control 2025-02-04 ~ 2025-10-05IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 3
GAEA SCIENCES LIMITED
- nowPLANET GLOBAL SERVICES UK LTD - 2016-10-25FOUROCEANS SERVICES (UK) LTD - 2015-07-13 20 Cordelia Green, Heathcote, Warwick, EnglandDissolved Corporate (1 parent)Equity (Company account)-386,532 GBP2019-02-28Officer 2015-02-14 ~ 2015-05-31IIF 3 - Secretary → ME 2015-11-25 ~ 2016-09-18IIF 1 - Secretary → ME - 4
KYRREX UK LTD
- nowKYRREX LTD - 2024-08-09 Lilly House, 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)373,499 GBP2024-12-31Officer 2024-12-12 ~ 2025-08-01IIF 21 - Director → ME - 5 Lower Ground Floor, 26 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2014-11-15 ~ 2015-02-02IIF 20 - Director → ME 2014-11-12 ~ 2015-02-01IIF 2 - Secretary → ME
- 6
PLANET CATECHIN LTD
- nowGAEA SCIENCES LTD - 2016-10-21 108 Victoria Road North, Southsea, EnglandDissolved Corporate (1 parent)Officer 2016-03-11 ~ 2016-06-16IIF 15 - Director → ME - 7 24 Wallace Court 300-308 Old Marylebone Road, London, EnglandActive Corporate (1 parent)Equity (Company account)54,807 GBP2025-01-31Officer 2015-01-21 ~ 2015-02-02IIF 16 - Director → ME
- 8 298 Regents Park Road, Marlborough House, London, EnglandActive Corporate (1 parent)Equity (Company account)285,000 GBP2021-12-31Officer 2015-12-21 ~ 2017-03-10IIF 8 - Director → ME 2015-10-07 ~ 2017-03-10IIF 4 - Secretary → ME
- 9 Portland House Bressenden Place, Regus Office 1607, London, London, EnglandDissolved Corporate (2 parents)Officer 2016-02-26 ~ 2017-01-31IIF 6 - Secretary → ME
- 10 888 Davenport House 261 Bolton Road, Bury, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,067 GBP2017-12-31Officer 2014-12-10 ~ 2015-02-02IIF 12 - Director → ME 2016-09-24 ~ 2018-07-15IIF 11 - Director → ME 2014-12-10 ~ 2018-07-15IIF 5 - Secretary → ME
- 11
WAYPAGO LIMITED
- nowWAYPAYGO LTD - 2016-10-05 Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-01 ~ 2017-03-12IIF 17 - Director → MEPerson with significant control 2016-08-01 ~ 2017-03-13IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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