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.
Doni, Omar Dahir
Doni, Omar Dahir
British businessman born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesDoni, Omar Dahir
British company director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
57, Unit 7, The Green, Southall, UB2 4AR, United Kingdom
Doni, Omar Dahir
British driver born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 46 Sheringham Tower, Baird Avenue, Southall, UB1 3NE, United Kingdom
Doni, Omar Dahir
British none born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 57, The Green, Southall, Middlesex, UB2 4AR
Doni, Omar
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 57, The Green, Southall, Middlesex, UB2 4AR, United Kingdom
Mr Omar Doni
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 57, The Green, Southall, UB2 4AR, United Kingdom
Mr Omar Dahir Doni
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesDoni, Omar Dahir
Registered addresses and corresponding companies
- 1 46 Sheringham Tower Baird Avenue, Southall, Middlesex, EnglandActive Corporate (2 parents)Officer
2025-01-10 ~ nowIIF 12 - Secretary → ME - 2 57 The Green, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2019-08-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-08-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 57 The Green, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-04-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-04-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 57, Unit 7 The Green, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-11-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 57 The Green, Southall, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-2,591 GBP2021-02-28Officer 2020-05-15 ~ 2022-03-16IIF 2 - Director → ME 2015-02-17 ~ 2015-03-12IIF 5 - Director → MEPerson with significant control 2020-05-15 ~ 2022-03-16IIF 9 - Ownership of shares – 75% or more → OE
- 2 Ground Floor, 57 The Green, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)949 GBP2018-02-28Officer 2015-02-03 ~ 2016-02-19IIF 1 - Director → ME 2015-02-03 ~ 2016-02-19IIF 11 - Secretary → ME
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