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 Sohail Alavi
- Canadian born in October 1968
Mr Sohail Alavi
Resident in Canada
Registered addresses and corresponding companies - Canadian born in October 1968
Mr Sohail Alavi
Resident in Singapore
Registered addresses and corresponding companies23 Blomfield Villas, Blomfield Villas, London, W2 6NJ, England
IIF 323, Blomfield Villas, London, W2 6NJ, England
IIF 4 IIF 5 IIF 655 Snowman House, Abbey Road, London, NW6 4DW
IIF 7 IIF 8 IIF 955 Snowman House, Abbey Road, London, NW6 4DW, England
IIF 10Suite 105, 464 Edgware Road, London, W2 1AH
IIF 11
- Canadian born in October 1968
Alavi, Sohail
Resident in Canada
Registered addresses and corresponding companies167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 12
- Canadian born in October 1968
Alavi, Sohail Nasir
Resident in Singapore
Registered addresses and corresponding companies - Canadian born in October 1968Registered addresses and corresponding companies
Alavi, Sohail
- Canadian born in October 1968
Alavi, Sohail
Resident in England
Registered addresses and corresponding companies - Canadian born in October 1968
Alavi, Sohail
Resident in Singapore
Registered addresses and corresponding companies - Canadian Registered addresses and corresponding companies
Alavi, Sohail, Mr.
23, Blomfield Villas, London, W2 6NJ, England
IIF 28
- Registered addresses and corresponding companies
Alavi, Sohail
- 1
CASHILE INTERNATIONAL LIMITED
0969290155 Snowman House Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2
CELLTRACK EUROPE LIMITED
0723531955 Snowman House Abbey Road, LondonDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
CELLULARO LIMITED
0906750955 Snowman House 55 Snowman House, Abbey Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-06-03 ~ dissolvedIIF 18 - Director → ME2014-06-03 ~ dissolvedIIF 30 - Secretary → ME - 4
DODGYSTYLE INTERNATIONAL LIMITED
0874194023 Blomfield Villas, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 22 - Director → ME2013-10-22 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-05-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
EMOTIDIAL LIMITED
0913200755 Snowman House Abbey Road, LondonDissolved Corporate (1 parent)Officer2014-07-15 ~ dissolvedIIF 20 - Director → ME2014-07-15 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 9 - Has significant influence or control → OE - 6
FURQAN RESEARCH LIMITED
066468713 Swallow Court, Admiral Walk, LondonDissolved Corporate (2 parents)Officer2008-07-15 ~ dissolvedIIF 17 - Director → ME - 7
CASHILE LTD.
- 2019-02-20 06558857GEOMAIN LTD.
- 2016-11-16 06558857A1 GLOBAL PAYMENT SOLUTIONS LTD.
- 2016-10-13 06558857ULLINGBANK LTD - 2009-02-0523 Blomfield Villas Blomfield Villas, London, EnglandDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 13 - Director → ME2014-02-10 ~ 2015-03-31IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE - 8
GEOMAIN SPV1 LIMITED
13814689167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2024-05-17 ~ 2025-11-07IIF 12 - Director → ME - 9
GULFEXPRESS LIMITED
0874210223 Blomfield Villas, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 21 - Director → ME2013-10-22 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
ICOLLEGE LIMITED
0745471223 Blomfield Villas, London, EnglandDissolved Corporate (1 parent)Officer2010-11-30 ~ dissolvedIIF 14 - Director → ME2010-11-30 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
INSCASH (UK) LIMITED
0393441423 Blomfield Villas, London, EnglandDissolved Corporate (8 parents)Officer2000-03-15 ~ 2004-12-09IIF 16 - Director → ME2000-03-15 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
ISLAMIC BUSINESS SCHOOL LIMITED
0646537555 Snowman House Abbey Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-10-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 13
LOCATESMS.COM LIMITED
0879530455 Snowman House Abbey Road, LondonDissolved Corporate (2 parents)Officer2013-11-28 ~ dissolvedIIF 23 - Director → ME - 14
STUDENT CONNECT SOLUTIONS LIMITED
07024530Suite 105 464 Edgware Road, LondonActive Corporate (3 parents)Officer2011-10-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 15
TRACKVERTS GLOBAL LIMITED
0911539855 Snowman House Abbey Road, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 7 - Has significant influence or control → OE
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