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.
Al-athwari, Ahmed Saif
Al-athwari, Ahmed Saif
Dutch company director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 1608, Trident House, Granville Square, Birmingham, West Midlands, B15 1UH, England
Al-athwari, Ahmed Saif
Dutch director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesAl-athwari, Ahmed Saif
Dutch teacher born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesAl-athwari, Ahmed Saif Moqbel
Dutch director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 28, Digbeth Court, 162-164 High Street, Birmingham, B12 0LD, England
Mr Ahmed Saif Al-athwari
Dutch born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 162-164, High Street, Birmingham, Westmidlands, B12 0LD, England
IIF 9 20 Fox Grove, Birmingham, B27 7RZ, England
IIF 10 Flat 1608, Granville Square, Birmingham, B15 1UH, United Kingdom
IIF 11 Flat 1608, Trident House, Granville Square, Birmingham, West Midlands, B15 1UH, England
IIF 12 Trident House, Flat 1608 16th Floor, Granville Square, Birmingham, B15 1UH, United Kingdom
Al-athwari, Ahmed Saif
Registered addresses and corresponding companies
IIF 13 20 Fox Grove, Birmingham, B27 7RZ, England
- 1 Unit 28 Digbeth Court, 162-164 High Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)206 GBP2024-10-31Officer
2022-09-01 ~ nowIIF 7 - Director → ME - 2 Trident House, Flat 1608 16th Floor Granville Square, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2021-10-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-10-18 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3 162-164 High Street, Birmingham, Westmidlands, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2020-05-31Officer 2019-05-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4 162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-39,312.31 GBP2024-09-30Officer 2021-09-15 ~ nowIIF 1 - Director → ME
- 5 Flat 1608 Granville Square, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-12-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6YEMENI SOLIDARITY LEGITIMATE GOVERNMENT LIMITED - 2017-08-17 5b Chirton Grove, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2017-06-02 ~ dissolvedIIF 5 - Director → ME 2017-06-02 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2017-06-02 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-39,312.31 GBP2024-09-30Person with significant control 2021-09-15 ~ 2023-02-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2 162-164 High Street, Deritend, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,962 GBP2020-11-30Officer 2019-01-22 ~ 2021-07-26IIF 3 - Director → ME
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