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.
Alhamli, Mhd Khir
- Syrian born in August 1994
Resident in England
Registered addresses and corresponding companies - Syrian accountant born in August 1994
Resident in England
Registered addresses and corresponding companies
IIF 6
7 Bell Yard, Bell Yard, London, WC2A 2JR, England
- Syrian accounts manager born in August 1994
Resident in England
Registered addresses and corresponding companies
IIF 7 98, Beechwood Avenue, Greenford, UB6 9UD, England
- Syrian born in August 1994
Resident in England
Registered addresses and corresponding companies
IIF 8 2, Rydal Crescent, Perivale, Greenford, UB6 8EB, England
IIF 9 98, Beechwood Avenue, Greenford, UB6 9UD, England
IIF 10 7 Bell Yard, Bell Yard, London, WC2A 2JR, England
IIF 11 IIF 12 7, Bell Yard, London, WC2A 2JR, England
IIF 13 IIF 14 C/o Melon Accountants Ltd, 96 Wilton Road, London, SW1V 1DW, England
IIF 15 Unit 8b, 255 Water Road, Wembley, HA0 1JW, England
- 1
CYBER BAZAAR LTD
- nowCYBER BAZAAR LTD - 2025-11-03 2 Rydal Crescent, Perivale, Greenford, EnglandActive Corporate (1 parent)Officer
2024-09-23 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2DATA CONSULTANCY LONDON LTD - 2025-01-08 7 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 2023-12-04 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3 2 Rydal Crescent, Perivale, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-02 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 2 Rydal Crescent, Perivale, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)28,490 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-10 ~ 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
- 5 98 Beechwood Avenue, Greenford, EnglandDissolved Corporate (1 parent)Officer 2020-07-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 Unit 8b 255 Water Road, Wembley, EnglandActive Corporate (2 parents)Person with significant control 2025-10-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7EUROPEAN CENTRE LTD - 2023-12-16 7 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2023-12-13 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 10 Bridgewater Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2023-11-13 ~ 2024-03-26IIF 6 - Director → MEPerson with significant control 2023-11-13 ~ 2024-03-26IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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