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 Ali Abdulsahib Altememi
- British born in April 1974
Mr Ali Abdulsahib Altememi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Mr Ali Abdul Altememi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Altememi, Ali Abdulsahib
Resident in United Kingdom
Registered addresses and corresponding companies - British bus manager born in April 1974
Altememi, Ali Abdulsahib
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 Albert Court, 353 Edgware Road, London, W2 1BU
IIF 9
- British property consultant born in April 1974
Altememi, Ali Abdulsahib
Resident in United Kingdom
Registered addresses and corresponding companiesFlat3, 353, Edgware Road, London, W2 1BU, United Kingdom
IIF 10
- British business consultant born in April 1974
Altememi, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 353 Edgware Road, London, W2 1BU, United Kingdom
IIF 11
- British born in April 1974
Altememi, Ali Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Altememi, Ali Abdul Sahib
Resident in England
Registered addresses and corresponding companies353, Edgware Road, London, W2 1BU, England
IIF 15
- 1
A. A. C MANAGEMENT (UK) LIMITED
12670016Suite 29c, Imperial House, 64 Willoughby Lane, London, EnglandActive Corporate (1 parent)Officer2020-06-13 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
A.F. ONE CONSTRUCTION LIMITED
07308417Flat3 353, Edgware Road, LondonDissolved Corporate (3 parents)Officer2010-07-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 3
AFNDI VIP RESTAURANT LIMITED
070063945 Central Parade Western Avenue, Greenford Perivale, London, MiddlesexDissolved Corporate (2 parents)Officer2009-09-02 ~ dissolvedIIF 9 - Director → ME - 4
ALBERT COURT RTM COMPANY LTD
0873275627 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2022-09-12 ~ nowIIF 7 - Director → ME - 5ANFOWAN LIMITED - 2019-01-228 Church Road, London, EnglandActive Corporate (8 parents)Officer2020-06-15 ~ 2020-11-18IIF 6 - Director → ME2020-10-01 ~ 2021-08-01IIF 15 - Director → ME
- 6
GRAN LEON UK LIMITED
09053918Flat 3 353 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-05-23 ~ dissolvedIIF 11 - Director → ME - 7
MADA AL -BARAKA LIMITED
15417562Suite 29c, Imperial House, 64 Willoughby Lane, London, United KingdomActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
PETRO DIAMOND COMPANY LIMITED
16240477Suite 29c Suite 29c Imperial House, 64 Willoughby Lane, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
SOFAP LIMITED
1669842364 Suite 29c Imperial House, 64 Willoughby Lane, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2025-09-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2025-09-05 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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