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.
Azawali, Ammar Ramadan Ammar, Dr
Azawali, Ammar Ramadan Ammar, Dr
Libyan doctor born in April 1965Resident in Libya
Registered addresses and corresponding companies
IIF 1
Flat49 Baldwin House, Milton Street, Birmingham, West Midlands, B19 2RT, United Kingdom
Zawali, Ammar Ramadan Ammar
Libyan director born in April 1965Resident in Libya
Registered addresses and corresponding companies
IIF 2 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zawali, Ammar Ramadan Ammar
Libyan merchant born in April 1965Resident in Libya
Registered addresses and corresponding companies
IIF 3 61, Praed Street, Dept 400, London, W2 1NS, England
Azawali, Ammar Ramadan Ammar, Dr
Libyan doctor born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 4 Flat49 Baldwin House, Milton Street, Birmingham, West Midlands, B19 2RT, United Kingdom
Zawali, Ammar Ramadan, Dr
Libyan medical doctor born in April 1965Resident in Libya
Registered addresses and corresponding companies
IIF 5 Gharyan, Libya-tripoli-almehwar Center-2nd Floor, Tripoli, 77999, Libya
Azawali, Ammar Ramadan, Dr.
Libyan medical doctor born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 49 Baldwin House, Milton Street, Birmingham, B19 2RT, England
Dr Ammar Ramadan Ammar Zawali
Libyan born in April 1965Resident in Libya
Registered addresses and corresponding companies
IIF 7 Flat49 Baldwin House, Milton Street, Birmingham, West Midlands, B19 2RT, United Kingdom
Ammar Ramadan Ammar Zawali
Libyan born in April 1965Resident in Libya
Registered addresses and corresponding companies
IIF 8 Fifth Floor, 3 Gower Street, London, WC1E 6HA, United Kingdom
Dr Ammar Ramadan Zawali
Libyan born in April 1965Resident in Libya
Registered addresses and corresponding companies
IIF 9 Gharyan, Libya-tripoli-almehwar Center-2nd Floor, Tripoli, 77999, Libya
Azawali, Ammar Ramadan, Dr.
Libyan business person born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat49 Baldwin House, Flat49 Baldwin House, Milton Street, Birmingham, W, West Midlands, Uk, B19 2RT, United Kingdom
Dr Ammar Ramadan Ammar Zawali
Libyan born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 11 Flat49 Baldwin House, Milton Street, Birmingham, West Midlands, B19 2RT, United Kingdom
Zawali, Ammar Ramadan Ammar
Registered addresses and corresponding companies
IIF 12 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Dr. Ammar Ramadan Zawali
Libyan born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 49 Baldwin House, Milton Street, Birmingham, B19 2RT, England
Dr. Ammar Ramadan Zawali
Libyan born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Flat49 Baldwin House, Flat49 Baldwin House, Milton Street, Birmingham, W, West Midlands, Uk, B19 2RT, United Kingdom
- 1 Flat 49 Flat 49 Baldwin House, Milton Street, Birmingham, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2022-06-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Flat49 Baldwin House, Milton Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-06-30Officer 2021-06-25 ~ nowIIF 1 - Director → MEPerson with significant control 2021-06-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 61 Praed Street, Dept 400, London, EnglandDissolved Corporate (2 parents)Officer 2015-09-21 ~ dissolvedIIF 3 - Director → ME
- 4 Flat49 Baldwin House, Flat49 Baldwin House, Milton Street, Birmingham, W, West Midlands, Uk, United KingdomActive Corporate (2 parents)Officer 2024-09-18 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 41 Devonshire Street Ground Floor Office 1, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2022-03-31Officer 2019-03-22 ~ dissolvedIIF 2 - Director → ME 2019-03-22 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6SHINEPHARMA LTD - 2023-11-27 Flat49 Baldwin House, Milton Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-11-30Officer 2021-11-09 ~ nowIIF 4 - Director → MEPerson with significant control 2021-11-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 Flat 49 Baldwin House, Milton Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2023-09-19 ~ nowIIF 6 - Director → MEPerson with significant control 2023-09-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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