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.
Kukar, Ali Habib Ali Mohamed
Kukar, Ali Habib Ali Mohamed
Omani director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 1
100, Brompton Road, 4th Floor, London, Knightsbridge, SW3 1ER, England
Kukar, Ali Habib Ali Mohamed
Omani director born in May 1980Resident in Oman
Registered addresses and corresponding companies
IIF 2 100, Brompton Road, 4th Floor, Knightsbridge, London, SW3 1ER, England
Kukar, Ali Habib Ali Mohamed
Omani business man born in May 1980Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 21, High View Close, Leicester, LE4 9LJ, England
Kukar, Ali Habib Ali Mohamed
Omani company director born in May 1980Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 21, High View Close, Leicester, LE4 9LJ, England
Kukar, Ali Habib Ali Mohamed
Omani director born in May 1980Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Ali Habib Ali Mohamed Kokar
Omani born in May 1980Resident in Uae
Registered addresses and corresponding companies
IIF 8 21, High View Close, Leicester, LE4 9LJ, England
Kukar, Ali Habib Ali Mohamed, Mr.
Omani business man born in May 1980Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 21, High View Close, Leicester, LE4 9LJ, England
Mr Ali Habib Ali Mohamed Kukar
Omani born in May 1980Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1STAR LUXURY LIMITED - 2016-03-09AYKON BUSINESS DEVELOPMENT LIMITED - 2016-03-11 21 High View Close, Hamilton, LeicesterDissolved Corporate (2 parents)Equity (Company account)-203,736 GBP2017-12-31Officer
2017-02-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2NORTHCHESTER DEVELOPMENT LIMITED - 2016-03-08 21 High View Close, Leicester, EnglandDissolved Corporate (1 parent)Officer 2015-02-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-05-04 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 3NORTCHESTER PROJECT SERVICES LIMITED - 2016-03-08 21 High View Close, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-347,685 GBP2017-08-31Officer 2015-10-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE
- 4
AYKON UK LIMITED
- nowNORTHCHESTER LIMITED - 2016-03-08 21 High View Close, Leicester, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-6,531 GBP2017-08-31Officer 2015-02-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-05-04 ~ dissolvedIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 1STAR LUXURY LIMITED - 2016-03-09AYKON BUSINESS DEVELOPMENT LIMITED - 2016-03-11 21 High View Close, Hamilton, LeicesterDissolved Corporate (2 parents)Equity (Company account)-203,736 GBP2017-12-31Officer 2011-03-23 ~ 2012-05-31IIF 5 - Director → ME
- 2 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,365,733 GBP2024-12-31Officer 2016-08-05 ~ 2022-08-26IIF 2 - Director → ME
- 3CLIO DEVELOPMENT COMPANY LIMITED - 2024-07-02 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-164,816 GBP2024-12-31Officer 2019-10-07 ~ 2021-04-27IIF 7 - Director → ME
- 4 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United KingdomDissolved Corporate (3 parents)Officer 2022-02-03 ~ 2022-09-17IIF 1 - Director → ME
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