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 Dawit Yohannes
Mr Dawit Yohannes
American born in April 1970Resident in Qatar
Registered addresses and corresponding companies
IIF 1
Janayin Compound, Al Waab, Gate 2, Doha, Qatar
Yohannes, Dawit
American born in April 1970Resident in Qatar
Registered addresses and corresponding companies
IIF 2 Block C, New Providence Wharf, Suite 110, Block C, London, E14 9PF, England
Yohannes, Dawit
American director born in April 1970Resident in Qatar
Registered addresses and corresponding companies
IIF 3 Janayin Compound Al Waab, Gate 2, Doha, Qatar
Mr Dawit Yohannes
Eritrean born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suite 239, 275 New North Road, Islington, London, N1 7AA, United Kingdom
Dawit, Yohannes
Eritrean traffic marshall born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 30 Lohmann House, Kennington Oval, London, SE11 5BU, England
Yohannes, Dawit
Eritrean director born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 239, 275 New North Road, Islington, London, N1 7AA, United Kingdom
- 1 Suite 239, 275 New North Road, Islington, London, United KingdomDissolved Corporate (1 parent)Officer
2021-01-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
FRONTIER ALLIANCE LTD
- nowCC CAPITAL MARKETS LIMITED - 2009-10-22AMCO PARTNERS LIMITED - 2010-08-18 Blackwell House, Guildhall Yard, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)300,505 GBP2024-08-31Officer 2021-02-23 ~ nowIIF 2 - Director → ME - 3 11/12 Hallmark Trading Centre Fourth Way, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-78 GBP2019-08-31Officer 2014-09-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Flat 30 Lohmann House, Kennington Oval, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-05Officer 2017-12-11 ~ dissolvedIIF 5 - Director → ME
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