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.
Alfaraj, Ahmed
Alfaraj, Ahmed
British property developer born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 45, Lancaster Terrace, London, W2 3PA, England
Alfaraj, Ahmed
British property management born in July 1968Resident in Uk
Registered addresses and corresponding companies
IIF 2 45 Maitland Court, Lancaster Terrace, London, W2 3PE
Alfaraj, Ahmed
Saudi Arabian director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 3 62, Buntingbridge Road, Ilford, IG2 7LR, England
Alfaraj, Ahmed
Saudi director born in July 1968Registered addresses and corresponding companies
IIF 4 130 Corring Way, Ealing, London, W5 3HA
Al Faraj, Ahmed
Saudi director born in July 1968Registered addresses and corresponding companies
IIF 5 Villa 56 Ali Ibn Abi Taleb Street, Po Box 57261, Riyadh, 11574, Saudi Arabia
Alfaraj, Ahmed
Saudi director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1st, Floor, 727-729 High Road, London, N12 0BP, United Kingdom
Ahmed Alfaraj
Saudi Arabian born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 7 62, Buntingbridge Road, Ilford, IG2 7LR, England
- 1 3 Stedham Place, London, United KingdomDissolved Corporate (1 parent)Officer
2012-12-06 ~ dissolvedIIF 1 - Director → ME - 2 62 Buntingbridge Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2019-10-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3SILVER STAR TRADE LIMITED - 2012-06-26 1st Floor, 727-729 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-27 ~ dissolvedIIF 6 - Director → ME
- 4 39a Green Lane, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 2 - Director → ME
- 1 7200 The Quorum, Oxford Business Park North, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)173,795 GBP2024-12-31Officer 2005-08-11 ~ 2006-08-10IIF 5 - Director → ME
- 2 261 Swakeleys Road, Ickenham, Uxbridge, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-61,012 GBP2015-08-31Officer 2007-08-07 ~ 2007-09-14IIF 4 - Director → ME
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