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 Abdul Sattar
- British born in August 1973
Mr Abdul Sattar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr Abdul Sattar
Resident in England
Registered addresses and corresponding companies21 College Hill, London, EC4R 2RP
IIF 321, College Hill, London, EC4R 2RP, England
IIF 437th Floor, One Canada Square, London, E14 5AA, England
IIF 5 IIF 662-66, Carter Lane, London, EC4V 5EA, United Kingdom
IIF 783, Wise Road, London, E15 2TG, England
IIF 883, Wise Road, London, E15 2TG, United Kingdom
IIF 9Rear Of 37, Green Street, London, E7 8DA, England
IIF 10R/o 37, Green Street, London, E7 8DA, United Kingdom
IIF 11
- British director born in August 1973
Sattar, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, Milton Keynes Business Centre, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 12
- British geophysicist born in August 1973
Sattar, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 13
- Pakistani geophysicist born in August 1973
Sattar, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies75, Peldon Court, Sheen Road Richmond, London, Surrey, TW9 1YU, United Kingdom
IIF 14
- British born in August 1973
Sattar, Abdul
Resident in England
Registered addresses and corresponding companies21, College Hill, London, EC4R 2RP, England
IIF 15 IIF 1637th Floor, One Canada Square, London, E14 5AA, England
IIF 17 IIF 1883, Wise Road, Stratford, London, E15 2TG, United Kingdom
IIF 19Rear Of 37, Green Street, London, E7 8DA, England
IIF 20Unit 3, The Chronos Building, 9-25 Mile End Road, London, E1 4TP, England
IIF 21 IIF 22
- British chair person born in August 1973
Sattar, Abdul
Resident in England
Registered addresses and corresponding companies40, Bank Street, 30th Floor,canary Wharf, London, E14 5NR, England
IIF 23
- British company director born in August 1973
Sattar, Abdul
Resident in England
Registered addresses and corresponding companies83, Wise Road, London, E15 2TG, England
IIF 24
- British consultant born in August 1973
Sattar, Abdul
Resident in England
Registered addresses and corresponding companiesSuite 5, 2nd Floor, Innovation Centre, 225 Marsh Wall, Canary Wharf, London, E14 9FW, England
IIF 25
- British director born in August 1973
Sattar, Abdul
Resident in England
Registered addresses and corresponding companies
- 1
CARTER LANE TRADING LIMITED
0985728662-66 Carter Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2CITIZEN BMC LTD - now
CITIZEN MONEY LIMITED
- 2025-04-30 1551771340 Bank Street, 30th Floor,canary Wharf, London, EnglandActive Corporate (9 parents)Officer2024-02-27 ~ 2024-05-05IIF 23 - Director → ME - 3
FUNKY ASIA LIMITED
0771280083 Wise Road, Stratford, London, EnglandDissolved Corporate (1 parent)Officer2011-07-20 ~ dissolvedIIF 28 - Director → ME - 4
GMT DATA SERVICES LTD
14235651Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-07-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
GMT GEOSCIENCES LIMITED
0749753261 Warburton Road, Twickenham, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-01-19 ~ dissolvedIIF 14 - Director → ME - 6
GMT GEOSERVICES LIMITED
09856167Unit 8, Dock Offices, Surrey Quays Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-04 ~ 2018-09-30IIF 13 - Director → MEPerson with significant control2016-10-25 ~ 2018-09-30IIF 1 - Has significant influence or control → OE - 7
INDIA COLLEGE HILL LIMITED
1028367321 College Hill, London, EnglandActive Corporate (3 parents)Officer2020-06-22 ~ 2024-02-01IIF 16 - Director → ME2017-06-15 ~ 2018-06-01IIF 15 - Director → MEPerson with significant control2017-06-15 ~ 2024-02-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
KISMAT TANDOORI LIMITED
0544193921 College Hill, LondonDissolved Corporate (9 parents)Officer2014-05-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 9
MSA MAKETS LIMITED
1512082936 St. Martins Close, Erith, EnglandDissolved Corporate (2 parents)Officer2023-09-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ONYX LONDON LIMITED
1077058340 Jubilee Street, London, EnglandActive Corporate (2 parents)Officer2017-05-15 ~ 2024-02-27IIF 19 - Director → MEPerson with significant control2017-05-15 ~ 2024-02-27IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ONYX UK INVESTMENTS LIMITED
13986973Rear Of 37 Green Street, London, EnglandActive Corporate (2 parents)Officer2022-03-18 ~ nowIIF 20 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
PETROLANCING LIMITED
10188819Suite 5, 2nd Floor 225 Marsh Wall, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2016-05-19 ~ dissolvedIIF 25 - Director → ME - 13
SURMA LONDON LTD
14599443R/o 37 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2023-01-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14
YAHAJJI.CO.UK LTD
- 2021-04-28 11256577YA HAJJI LTD
- 2019-08-14 11256577GO SAFAR LTD - 2018-08-064385, 11256577 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2023-01-01 ~ nowIIF 17 - Director → ME2019-05-01 ~ 2021-01-01IIF 22 - Director → ME2021-04-08 ~ 2021-08-19IIF 21 - Director → ME2021-08-19 ~ 2022-12-31IIF 18 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2021-03-02 ~ 2022-12-31IIF 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
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