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.
Krayem, Allie Mohamed
- American born in November 1970
Krayem, Allie Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies1 Concord Business Centre, Concord Road, London, W3 0TJ, United Kingdom
IIF 119, St. Cuthberts Road, London, NW2 3QJ, England
IIF 227, Malvern Road, London, NW6 5PS
IIF 329 Blackstone House, Churchill Gardens, London, SW1V 3DT, England
IIF 432, Woodstock Grove, London, W12 8LE, England
IIF 5Flat 29, Blackstone House, Churchill Gardens, London, SW1V 3DT, United Kingdom
IIF 6Unit 1, Concord Road, London, W3 0TJ, England
IIF 7
- American born in November 1970
Krayem, Allie Mohamed
Resident in England
Registered addresses and corresponding companiesUnit 1, Concord Road, London, W3 0TJ, England
IIF 8
- American born in November 1970
Mr Allie Mohamed Krayem
Resident in United Kingdom
Registered addresses and corresponding companies1 Concord Business Centre, Concord Road, London, W3 0TJ, United Kingdom
IIF 919, St. Cuthberts Road, London, NW2 3QJ, England
IIF 1032, Woodstock Grove, London, W12 8LE, England
IIF 11Flat 29, Blackstone House, Churchill Gardens, London, SW1V 3DT, United Kingdom
IIF 12Unit 1, Concord Road, London, W3 0TJ, England
IIF 13
- American born in November 1970
Mr Alli Mohamed Krayem
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 29, Blackstone House, Churchill Gardens, London, SW1V 3DT, England
IIF 14
- American born in November 1970
Mr Allie Mohamed Krayem
Resident in England
Registered addresses and corresponding companies29 Blackstone House, Churchill Gardens, London, SW1V 3DT, England
IIF 15
- 1
AK IMPORT & EXPORT LTD
115876701 Concord Business Centre, Concord Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
AURUM PROPERTIES LTD
1316173732 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (3 parents)Officer2021-02-01 ~ 2026-01-21IIF 4 - Director → MEPerson with significant control2021-02-01 ~ 2024-01-01IIF 15 - Has significant influence or control → OE - 3
- 419 St. Cuthberts Road, London, EnglandActive Corporate (2 parents)Officer2019-06-17 ~ 2022-03-30IIF 2 - Director → MEPerson with significant control2019-06-17 ~ 2022-03-30IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5
KT FOODS INT. LTD
12032201Unit 1 Concord Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-04 ~ 2020-10-12IIF 7 - Director → ME - 6
SHIP AFRICA UK LTD
1533622327 Malvern Road, London, EnglandActive Corporate (1 parent)Officer2023-12-08 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
UNEEK PACKAGING LTD
1361603927 Malvern Road, LondonActive Corporate (2 parents)Officer2025-03-01 ~ nowIIF 3 - Director → ME2021-09-11 ~ 2024-02-01IIF 5 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE2021-09-11 ~ 2024-02-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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