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 Afham Ismail
- Sri Lankan born in July 1979
Mr Afham Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - Sri Lankan campaigner born in July 1979
Ismail, Afham
Resident in United Kingdom
Registered addresses and corresponding companies12, Bridgeland Road, London, E16 3AD, England
IIF 5
- Sri Lankan consultant born in July 1979
Jainudeen Ismail, Afham
Resident in United Kingdom
Registered addresses and corresponding companies12, Bridgeland Road, London, E16 3AD, England
IIF 6
- N/a human rights campaigner born in July 1979
Ismail, Afham
Resident in United Kingdom
Registered addresses and corresponding companies39, Cleves Road, London, E6 1QF, United Kingdom
IIF 7
- Sri Lanka sen teacher born in July 1979
Ismail, Afham
Resident in England
Registered addresses and corresponding companies47b, Colchester Avenue, London, E12 5LF, England
IIF 8
- British born in July 1979
Mr Mohammed Afham Jainudeen Ismail
Resident in United Kingdom
Registered addresses and corresponding companies16, Hatton Garden, London, EC1N 8AT, England
IIF 940, Plashet Grove, East Ham, London, E6 1AE, United Kingdom
IIF 1040, Plashet Grove, East Ham, London, E6 1DA, United Kingdom
IIF 11 IIF 1240, Plashet Grove, London, E6 1AE, England
IIF 13 IIF 14Greengate Business Centre, 522 Barking Road, London, E13 8QE, England
IIF 15
- British born in July 1979
Jainudeen Ismail, Mohammed Afham
Resident in United Kingdom
Registered addresses and corresponding companiesGreengate Business Centre, 522 Barking Road, London, E13 8QE, England
IIF 16
- British director born in July 1979
Jainudeen Ismail, Mohammed Afham
Resident in United Kingdom
Registered addresses and corresponding companies - British director and company secretary born in July 1979
Jainudeen Ismail, Mohammed Afham
Resident in United Kingdom
Registered addresses and corresponding companies40, Plashet Grove, London, E6 1AE, England
IIF 21
- British lawyer born in July 1979
Jainudeen Ismail, Mohammed Afham
Resident in United Kingdom
Registered addresses and corresponding companies40, Plashet Grove, London, E6 1AE, United Kingdom
IIF 22
- British managing director born in July 1979
Jainudeen Ismail, Mohammed Afham
Resident in United Kingdom
Registered addresses and corresponding companies16, Hatton Garden, London, EC1N 8AT, England
IIF 23
- Registered addresses and corresponding companies
Ismail, Afham
12, Bridgeland Road, London, E16 3AD, England
IIF 24
- Sri Lankan born in July 1979Registered addresses and corresponding companies
Jainudeen Ismail, Mohammedafham
39, Pitmaston House, Lewisham Road Lewisham, London, SE13 7NG, United Kingdom
IIF 25
- 1
FINWIN TRAVELS & TOURS LTD
1223750340 Plashet Grove, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 240 Plashet Grove, East Ham, London, EnglandDissolved Corporate (1 parent)Officer2021-04-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3
N.I GEM DEALER LIMITED
06644339Shale Court 88b Romford Road, Flat 34, London, United KingdomDissolved Corporate (5 parents)Officer2008-07-11 ~ dissolvedIIF 25 - Director → ME - 4
NI CONSULTANCY LIMITED
1020717912 Bridgeland Road, London, EnglandDissolved Corporate (3 parents)Officer2017-06-12 ~ dissolvedIIF 6 - Director → ME2016-05-31 ~ 2016-06-25IIF 7 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 5
NI LEGAL SERVICES LTD
11656381Greengate Business Centre, 522 Barking Road, London, EnglandActive Corporate (2 parents)Officer2018-11-02 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 6
PARENTS AGAINST INJUSTICE UK LTD
0922721947b Colchester Avenue, London, EnglandDissolved Corporate (1 parent)Officer2014-09-19 ~ dissolvedIIF 8 - Director → ME - 7
SIMS CONSULTANCY LTD
1310386640 Plashet Grove, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
SIMS GEMS UK LTD
1310343716 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-12-30 ~ 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 - 9
SIMS UK GROUP LTD
1334755440 Plashet Grove, East Ham, London, EnglandDissolved Corporate (1 parent)Officer2021-04-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 10
- 11
SIMSUK LTD
1310519440 Plashet Grove, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
SRI LANKAN DIASPORA UK LTD
1165957012 Bridgeland Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
SRI LANKAN MUSLIM DIASPORA INITIATIVE UNITED KINGDOM - SLMDI UK
1055464314 Loveletts, Crawley, EnglandActive Corporate (6 parents)Officer2017-05-20 ~ 2018-11-30IIF 24 - Secretary → MEPerson with significant control2018-01-10 ~ 2019-07-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
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