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.
Miss Lina Kpelwak
Miss Lina Kpelwak
German born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Miss Lina Kpelwak
German born in July 1986Resident in England
Registered addresses and corresponding companiesKpelwak, Lina
German consultant born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Kpelwak, Lina
German international compliance manager born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2 Siddons House, Cottage Close, Harrow, HA2 0HG, England
Kpelwak, Lina
German aml consultant born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 8 Qamar Foundation, North Circular Road, London, NW10 7PN, England
Kpelwak, Lina
German company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Kpelwak, Lina
German consultant born in July 1986Resident in England
Registered addresses and corresponding companiesKpelwak, Lina
German director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 12 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2023-02-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-02-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 2 Siddons House, Cottage Close, Harrow, EnglandDissolved Corporate (1 parent)Officer 2018-02-07 ~ dissolvedIIF 7 - Director → ME
- 3 76 Hutton Lane, Harrow, EnglandActive Corporate (2 parents)Officer 2025-08-27 ~ nowIIF 11 - Director → ME
- 4 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomActive Corporate (1 parent)Officer 2025-07-10 ~ nowIIF 10 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-08-28 ~ nowIIF 12 - Director → MEPerson with significant control 2024-08-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-11-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-11-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 Qamar Foundation, North Circular Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-22 ~ 2022-11-27IIF 8 - Director → MEPerson with significant control 2022-06-22 ~ 2022-11-11IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
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