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. Reyhan Ahmed Geelani
- British born in February 1962
Mr. Reyhan Ahmed Geelani
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Mr Reyhan Ahmed Geelani
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Reyhan Ahmed Geelani
Resident in England
Registered addresses and corresponding companies10, King Charles Crescent, Surbiton, KT5 8SU, England
IIF 8
- British born in February 1962
Geelani, Reyhan Ahmed
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1962
Geelani, Reyhan Ahmed
Resident in England
Registered addresses and corresponding companies10, King Charles Crescent, Surbiton, Surrey, KT5 8SU
IIF 11
- British chief executive born in February 1962
Geelani, Reyhan Ahmed
Resident in England
Registered addresses and corresponding companies10, King Charles Crescent, Surbiton, KT5 8SU, England
IIF 12
- British company director born in February 1962
Geelani, Reyhan Ahmed
Resident in England
Registered addresses and corresponding companies10, King Charles Crescent, Surbiton, KT5 8SU, England
IIF 13
- British managing director born in February 1962
Geelani, Reyhan Ahmed
Resident in England
Registered addresses and corresponding companies - British businessmanRegistered addresses and corresponding companies
Geelani, Reyhan Ahmed
10, King Charles Crescent, Surbiton, Surrey, KT5 8SU
IIF 16
- British it company directorRegistered addresses and corresponding companies
Geelani, Reyhan Ahmed
10, King Charles Crescent, Surbiton, Surrey, KT5 8SU
IIF 17
- Registered addresses and corresponding companies
Geelani, Reyhan Ahmed
318, Worple Road, London, SW20 8QU, England
IIF 18
- 1UNISPEC LTD - 2001-04-0210 King Charles Crescent, Surbiton, Surrey, EnglandDissolved Corporate (8 parents)Officer2004-05-27 ~ dissolvedIIF 11 - Director → ME2004-05-27 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-01-20 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2
HERMOND CAPITAL LTD
1059798410 King Charles Crescent, Surbiton, EnglandActive Corporate (5 parents)Officer2017-02-02 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-02 ~ 2019-11-09IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE2025-02-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3
HYPERIA FX LTD
- 2022-08-02 1399349510 King Charles Crescent, Surbiton, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
NETWORK INTERLINKS (HOLDINGS) LIMITED
- 2016-12-16 0505636110 King Charles Crescent, Surbiton, EnglandDissolved Corporate (13 parents, 3 offsprings)Officer2004-02-26 ~ dissolvedIIF 13 - Director → ME2004-02-26 ~ 2005-09-01IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
NETWORK INTERLINKS LIMITED
- 2016-12-12 028852952 Florida Road, Shalford, Guildford, Surrey, EnglandActive Corporate (14 parents)Officer1994-01-07 ~ 2021-07-29IIF 14 - Director → ME2016-10-07 ~ 2021-07-29IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
OPTILITI LIMITED
1004897210 King Charles Crescent, Surbiton, Surrey, EnglandActive Corporate (2 parents)Officer2016-03-08 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7BOARDMACE LIMITED - 1992-04-3010 King Charles Crescent, Surbiton, Surrey, EnglandDissolved Corporate (9 parents)Officer2009-12-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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