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 Ibrahim Eltayeb
Mr Ibrahim Eltayeb
Sudanese born in February 1924Resident in England
Registered addresses and corresponding companies
IIF 1
7, Windsor Court, Moscow Place Bayswater, London, W2 4SN
Eltayeb, Ibrahim
Sudanese retired born in February 1924Resident in England
Registered addresses and corresponding companies
IIF 2 7 Northways, College Crescent, London, NW3 5DR
Ibrahim, El-tayeb
Nigerian born in November 1956Resident in Nigeria
Registered addresses and corresponding companies
IIF 3 Flat 7 Northways, College Crescent, London, NW3 5DR, England
Ibrahim, El-tayeb
Nigerian, businessman born in November 1965Resident in Nigeria
Registered addresses and corresponding companies
IIF 4 7, Northways, College Crescent, London, NW3 5DR, England
Mr El-tayeb Ibrahim
Nigerian born in November 1956Resident in Nigeria
Registered addresses and corresponding companies
IIF 5 Flat 7 Northways, College Crescent, London, NW3 5DR, England
- 1 9th & 10th Floors West Boulevard, Santa Maria Business District, Panama, Republic Of Panama, PanamaRegistered Corporate (1 parent)OfficerResponsible for mr el-tayeb ibrahim is an adminstrator and significantly involved in the management & direction of holm finance inc. he is the person of significant control of the entity.
2023-04-18 ~ nowIIF 4 - Managing Officer → ME - 2 Flat 7 Northways, College Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2024-02-08 ~ nowIIF 3 - Director → MEPerson with significant control 2024-02-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 57 Hall Tower Hall Place, London, EnglandDissolved Corporate (4 parents)Officer 2007-10-05 ~ dissolvedIIF 2 - Director → ME
- 1 57 Hall Tower Hall Place, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-10 ~ 2017-04-08IIF 1 - Has significant influence or control as a member of a firm → OE
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