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.
Aziz, Ibrahim
Aziz, Ibrahim
British Registered addresses and corresponding companiesAziz, Ibrahim
British accountantRegistered addresses and corresponding companiesAziz, Ibrahim
born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
35, New Broad Street, London, EC2M 1NH, England
Aziz, Ibrahim
British accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 41 Kensington Gardens, Ilford, Essex, IG1 3EJ
Aziz, Ibrahim
British chartered accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Ibrahim
British group financial director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 41 Kensington Gardens, Ilford, Essex, IG1 3EJ
Mr Ibrahim Aziz
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 41 Kensington Gardens, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-02-28Officer
2019-02-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 2 6th Floor 1 Plough Place, London, United KingdomDissolved Corporate (3 parents)Officer 2017-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-06-14 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 3 35 New Broad Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,730 GBP2024-03-31Officer 2006-06-20 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove members → OE
- 1 21 Worship Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2005-02-25 ~ 2006-06-23IIF 4 - Secretary → ME
- 2 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-09-05 ~ 2001-11-30IIF 1 - Secretary → ME
- 3LANTERN SOFTWARE LIMITED - 1993-07-22PLASTEND LIMITED - 1984-03-14 2nd Floor, 43 Worship Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-04 ~ 2006-06-09IIF 9 - Director → ME
- 4GLOBAL MARITIME PROJECTS LIMITED - 1996-06-19 21 Worship Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2005-02-24 ~ 2006-06-08IIF 3 - Secretary → ME
- 5
SABANCI LIMITED
- nowBURGINHALL 426 LIMITED - 1990-02-26 1 High Street, Thatcham, Berks, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2001-09-05 ~ 2002-06-14IIF 2 - Secretary → ME - 6
WORLDWIDE IDEAS LIMITED
- nowSADARIN LIMITED - 1997-10-23 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 1998-10-02 ~ 1999-02-26IIF 6 - Director → ME
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