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
- Registered addresses and corresponding companies
Agha, Ashraf
15 Wallace Court, 15 Wallace Court, 300 Old Marylebone Road, London, -- Select State --, NW1 5RH, United Kingdom
IIF 115 Wallace Court, 300 Old Marylebone Road, London, NW1 5RH, United Kingdom
IIF 215 Wallace Court, 300-308 Old Mareylebone Road, London, London, NW1 5RH, United Kingdom
IIF 315 Wallace Court, 300-308 Old Marylebone Road, London, London, NW1 5RH, England
IIF 415 Wallace Court, 300-308 Old Marylebone Road, London, NW1 5RH, United Kingdom
IIF 5 IIF 6
- Lebanese marketing director born in July 1968
Agha, Ashraf
Resident in Lebanon
Registered addresses and corresponding companies4 Vision Co Ltd, Awkaf Street, Alalayli Building 2nd Floor, Saida, 303, Lebanon
IIF 7
- Danish company director born in July 1968
Agha, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies15 Wallace Court, 300-308 Old Marylebone Road, 300 Old Marylebone Road, London, London, NW1 5RH, England
IIF 8
- Danish operations director born in July 1968
Agha, Ashraf Sleiman
Resident in Denmark
Registered addresses and corresponding companies2e, Humanistgatan, 21456, Sweden
IIF 9
- British born in July 1968
Agha, Ashraf Sleiman
Resident in England
Registered addresses and corresponding companies - British company director born in July 1968
Agha, Ashraf Sleiman
Resident in England
Registered addresses and corresponding companies15 Wallace Court, 300-308 Old Marylebone Road, London, NW1 5RH, United Kingdom
IIF 13 IIF 144 Wallace Court, 300-308 Old Marylebone Road, London, London, NW1 5RH, England
IIF 154 Wallace Court, 300-308 Old Marylebone Road, London, NW1 5RH, United Kingdom
IIF 169 Clarewood Court, Seymour Place, London, London, W1H 2NL, United Kingdom
IIF 17Flat 15 Wallace Court, 300-308 Old Marylebone Road, London, London, NW1 5RH, United Kingdom
IIF 18
- British consultant born in July 1968
Agha, Ashraf Sleiman
Resident in England
Registered addresses and corresponding companiesFlat 4 Wallace Court 300-308, Old Marylebone Road, London, NW1 5RH, England
IIF 19
- Danish management consultant born in July 1958
Ashraf Sleiman, Agha
Resident in England
Registered addresses and corresponding companiesLower Ground Floor, 26 Finsbury Square, London, EC2A 4DS, England
IIF 20
- British ned born in July 1968
Agha, Ashraf Sleiman
Resident in United Kingdom
Registered addresses and corresponding companiesLilly House, 13 Hanover Square, London, W1S 1HN, England
IIF 21
- British born in July 1968
Mr Ashraf Sleiman Agha
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Mr. Ashraf Sleiman Agha
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4V AVIATION LIMITED
0974714727 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2017-10-09 ~ dissolvedIIF 7 - Director → ME - 2
CXM PRIME LTD
13407617122 Leadenhall Street, Leadenhall Building, Office 3043, Level 30, London, EnglandActive Corporate (4 parents)Officer2021-12-23 ~ nowIIF 11 - Director → ME - 3FINALTO FINANCIAL SERVICES LIMITED - nowCFH CLEARING LIMITED - 2021-02-02
CFH MARKETS LIMITED
- 2013-04-23 0655775211th Floor Broadgate Tower, Primrose Street, London, EnglandActive Corporate (33 parents)Officer2009-01-15 ~ 2010-11-15IIF 9 - Director → ME - 4Flat 4 Wallace Court 300-308 Old Marylebone Road, London, EnglandActive Corporate (2 parents)Officer2025-02-04 ~ 2025-10-05IIF 19 - Director → MEPerson with significant control2025-02-04 ~ 2025-10-05IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5GAEA SCIENCES LIMITED - now
PLANET GLOBAL SERVICES UK LTD
- 2016-10-25 09424262FOUROCEANS SERVICES (UK) LTD
- 2015-07-13 0942426220 Cordelia Green, Heathcote, Warwick, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ 2016-09-18IIF 1 - Secretary → ME2015-02-14 ~ 2015-05-31IIF 3 - Secretary → ME - 6KYRREX LTD - 2024-08-09Lilly House, 13 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2024-12-12 ~ 2025-08-01IIF 21 - Director → ME
- 7
LORO PAY LTD
09083733Lower Ground Floor, 26 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2014-11-15 ~ 2015-02-02IIF 20 - Director → ME2014-11-12 ~ 2015-02-01IIF 2 - Secretary → ME - 8
MUNDUS CONSULTING LTD
098528884 Wallace Court, 300-308 Old Marylebone Road, London, London, EnglandDissolved Corporate (2 parents)Officer2015-11-02 ~ dissolvedIIF 15 - Director → ME - 9PLANET CATECHIN LTD - now108 Victoria Road North, Southsea, EnglandDissolved Corporate (2 parents)Officer2016-03-11 ~ 2016-06-16IIF 16 - Director → ME
- 10
SCANDIC MANAGEMENT LTD
0939924424 Wallace Court 300-308 Old Marylebone Road, London, EnglandActive Corporate (2 parents)Officer2016-04-06 ~ nowIIF 12 - Director → ME2015-01-21 ~ 2015-02-02IIF 17 - Director → MEPerson with significant control2017-01-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 114385, 09813565 - Companies House Default Address, CardiffLiquidation Corporate (7 parents)Officer2015-12-21 ~ 2017-03-10IIF 8 - Director → ME2015-10-07 ~ 2017-03-10IIF 4 - Secretary → ME
- 12Portland House Bressenden Place, Regus Office 1607, London, London, EnglandDissolved Corporate (5 parents)Officer2016-02-26 ~ 2017-01-31IIF 6 - Secretary → ME
- 13
VENN FINANCIAL LTD
09349961888 Davenport House 261 Bolton Road, Bury, EnglandDissolved Corporate (2 parents)Officer2016-09-24 ~ 2018-07-15IIF 13 - Director → ME2014-12-10 ~ 2015-02-02IIF 14 - Director → ME2014-12-10 ~ 2018-07-15IIF 5 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WALLACE COURT RESIDENTS ASSOCIATION LIMITED
0130775010a High Street, Chislehurst, EnglandActive Corporate (22 parents)Officer2023-03-14 ~ nowIIF 10 - Director → ME - 15
WAYPAYGO LTD
- 2016-10-05 10304872Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2016-08-01 ~ 2017-03-12IIF 18 - Director → MEPerson with significant control2016-08-01 ~ 2017-03-13IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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