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.
Alavi, Sohail
Alavi, Sohail
Canadian businessman born in October 1968Registered addresses and corresponding companies
IIF 1
7655 S Braeswood Blvd Ste 16, Houston, 77071, U S A
Alavi, Sohail
Canadian businessmanRegistered addresses and corresponding companies
IIF 2 23, Blomfield Villas, London, W2 6NJ, England
Alavi, Sohail
Canadian businessman born in October 1968Resident in Canada
Registered addresses and corresponding companies
IIF 3 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
Alavi, Sohail
Canadian businessman born in October 1968Resident in England
Registered addresses and corresponding companiesAlavi, Sohail
Canadian business born in October 1968Resident in Singapore
Registered addresses and corresponding companiesAlavi, Sohail
Canadian businessman born in October 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 12 55 Snowman House, Abbey Road, London, NW6 4DW, England
Alavi, Sohail
Canadian director born in October 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 13 Suite 09, 17 Maxwell House, 20 Maxwell Road, Singapore, 069113, Singapore
Alavi, Sohail
Registered addresses and corresponding companiesAlavi, Sohail Nasir
Canadian businessman born in October 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 19 Flat 26, Princethorpe House, London, W2 5SU, United Kingdom
Alavi, Sohail Nasir
Canadian commercial director born in October 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 20 23 Blomfield Villas, Blomfield Villas, London, W2 6NJ, England
Alavi, Sohail Nasir
Canadian company director born in October 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 21 Manor, Road Garages, Manor Road Caddington, Luton, LU1 4ED, England
Mr Sohail Alavi
Canadian born in October 1968Resident in Canada
Registered addresses and corresponding companiesMr Sohail Alavi
Canadian born in October 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 24 23 Blomfield Villas, Blomfield Villas, London, W2 6NJ, England
IIF 25 IIF 26 IIF 27 23, Blomfield Villas, London, W2 6NJ, England
IIF 28 IIF 29 IIF 30 55 Snowman House, Abbey Road, London, NW6 4DW
IIF 31 55 Snowman House, Abbey Road, London, NW6 4DW, England
IIF 32 Suite 105, 464 Edgware Road, London, W2 1AH
- 1 55 Snowman House Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer
2015-07-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 31 - Has significant influence or control → OE - 2 55 Snowman House Abbey Road, LondonDissolved Corporate (1 parent)Officer 2010-04-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 3 55 Snowman House 55 Snowman House, Abbey Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2014-06-03 ~ dissolvedIIF 4 - Director → ME 2014-06-03 ~ dissolvedIIF 15 - Secretary → ME
- 4 23 Blomfield Villas, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2013-10-22 ~ dissolvedIIF 8 - Director → ME 2013-10-22 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-05-10 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5 55 Snowman House Abbey Road, LondonDissolved Corporate (1 parent)Officer 2014-07-15 ~ dissolvedIIF 6 - Director → ME 2014-07-15 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 6
GEOMAIN LIMITED
- nowCASHILE LTD. - 2019-02-20GEOMAIN LTD. - 2016-11-16A1 GLOBAL PAYMENT SOLUTIONS LTD. - 2016-10-13FOLLOW US LIMITED - 2016-05-23ULLINGBANK LTD - 2009-02-05 23 Blomfield Villas Blomfield Villas, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE - 7 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-05-17 ~ nowIIF 3 - Director → ME
- 8 23 Blomfield Villas, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2013-10-22 ~ dissolvedIIF 7 - Director → ME 2013-10-22 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9 23 Blomfield Villas, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-10-15Officer 2010-11-30 ~ dissolvedIIF 19 - Director → ME 2010-11-30 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 10 23 Blomfield Villas, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-10-15Officer 2000-03-15 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11 55 Snowman House Abbey Road, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2011-10-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 12 55 Snowman House Abbey Road, LondonDissolved Corporate (2 parents)Officer 2013-11-28 ~ dissolvedIIF 9 - Director → ME
- 13 Suite 105 464 Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2011-10-15 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 14 55 Snowman House Abbey Road, LondonDissolved Corporate (1 parent)Officer 2014-07-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 1
GEOMAIN LIMITED
- nowCASHILE LTD. - 2019-02-20GEOMAIN LTD. - 2016-11-16A1 GLOBAL PAYMENT SOLUTIONS LTD. - 2016-10-13FOLLOW US LIMITED - 2016-05-23ULLINGBANK LTD - 2009-02-05 23 Blomfield Villas Blomfield Villas, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-10 ~ 2015-03-31IIF 21 - Director → ME - 2 23 Blomfield Villas, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-10-15Officer 2000-03-15 ~ 2004-12-09IIF 1 - Director → ME
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