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- Mousawi, Ahmed Ali Helou
Al- Mousawi, Ahmed Ali Helou
Dutch director born in March 1994Resident in England
Registered addresses and corresponding companiesAl-mousawi, Ahmed Ali Helou
Dutch company director born in March 1994Resident in England
Registered addresses and corresponding companiesAl-mousawi, Ahmed Ali Helou
Dutch director born in March 1994Resident in England
Registered addresses and corresponding companies
IIF 6
2a, Maygrove Road, London, NW6 2EB, England
Mr Ahmed Ali Helou Al Mousawi
Dutch born in March 1994Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
Mr Ahmed Ali Helou Al- Musawi
Dutch born in March 1994Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 1, Pmg House, Johnsons Way, London, NW10 7PF, United Kingdom
Mr Ahmed Ali Helou Al-mousawi
Dutch born in March 1994Resident in England
Registered addresses and corresponding companiesMr Ahmed Al-mousawi
Dutch born in March 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Harrow House, Johnsons Way, Coronation Road, Park Royal, NW10 7PF, England
- 1
FIRSTGEAR CARS LTD
- nowFIRSTGEAR CAR LTD - 2023-02-09CAR SALES HODDESDON LTD - 2023-02-06 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,744 GBP2024-01-31Officer
2021-01-27 ~ nowIIF 1 - Director → MEPerson with significant control 2021-01-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-06-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Harrow House Johnsons Way, Coronation Road, Park Royal, EnglandDissolved Corporate (1 parent)Person with significant control 2018-09-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2022-05-05 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Unit 1 Pmg House, Johnsons Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)14,041 GBP2020-05-31Officer 2020-03-01 ~ 2021-09-01IIF 2 - Director → MEPerson with significant control 2020-03-01 ~ 2021-09-01IIF 8 - Right to appoint or remove directors → OE
- 2
FIRSTGEAR FINANCE LTD
- nowCARUP LTD - 2023-08-09 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2022-08-19 ~ 2022-08-27IIF 3 - Director → MEPerson with significant control 2022-08-19 ~ 2022-08-27IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 3 2a Maygrove Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-01 ~ 2022-03-01IIF 6 - Director → MEPerson with significant control 2022-03-01 ~ 2022-03-01IIF 10 - Right to appoint or remove directors → OE
