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.
Alzein, Mhd Ali
Alzein, Mhd Ali
Registered addresses and corresponding companies
IIF 1
38, De Quincey Road, London, N17 7DJ
Alzein, Mhd Ali
Syrian none born in April 1985Resident in Syrian
Registered addresses and corresponding companies
IIF 2 14, Grittleton Road, London, W9 2DD
Alzein, Mhd Ali
Syrian director born in April 1985Resident in England
Registered addresses and corresponding companiesAlzein, Mhd Ali
British director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 5 31, Oldfields Circus, Northolt, UB5 4RR, England
Alzein, Mhd Ali
Syrian born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Farm, Twitton Lane, Otford, Sevenoaks, TN14 5JS, England
Mhd Ali Alzein
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 7 31, Oldfields Circus, Northolt, UB5 4RR, England
Mr Mhd Ali Alzein
Syrian born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 8 40, Margarine Road, London, W6 8HH, England
Mr Mhd Ali Alzein
Syrian born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Farm, Twitton Lane, Otford, Sevenoaks, TN14 5JS, England
- 1 The Farm Twitton Lane, Otford, Sevenoaks, EnglandActive Corporate (3 parents)Equity (Company account)-25,005 GBP2024-10-31Officer
2019-10-04 ~ nowIIF 6 - Director → MEPerson with significant control 2019-10-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 40 Margarine Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-08-31Officer 2015-08-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 1
AFROGO FASHION (UK) LTD
- nowNAHED FASHION LTD - 2025-03-31 62 Camden Road, LondonActive Corporate (2 parents)Equity (Company account)-48,718 GBP2025-06-30Officer 2008-11-17 ~ 2020-02-19IIF 4 - Director → ME 2008-11-17 ~ 2011-07-28IIF 1 - Secretary → ME - 2
AL - BARAKA LONDON LTD
- nowFUTURE FORESIGHT & INNOVATION LTD - 2020-12-16 31 Oldfields Circus, Northolt, EnglandDissolved Corporate (1 parent)Equity (Company account)5,890 GBP2020-12-31Officer 2018-12-27 ~ 2020-01-01IIF 5 - Director → MEPerson with significant control 2018-12-27 ~ 2020-01-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
WAH GLOBAL LIMITED
- nowSMA GLOBAL LTD - 2013-03-07 254 Goldhawk Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-149,703 GBP2024-09-30Officer 2011-08-18 ~ 2012-08-14IIF 2 - Director → ME
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