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.
Mr Abdulaziz Ali Mohamed
Mr Abdulaziz Ali Mohamed
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Ayman Business Centre, 14 Plumstead Road, London, SE18 7BZ, England
Mohamed, Abdulaziz Ali
British accountant born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 2 Ayman Business Centre, 14 Plumstead Road, London, SE18 7BZ, England
Mr Abdulaziz Mohamed
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdulaziz Mohamed
United Kingdom born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 53 Glenalvon Way, Glenalvon Way, London, SE18 5HY, United Kingdom
Mohamed, Abdulaziz
British finance manager born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15 Elmgrove Point, 77 Walmer Terrace, London, SE18 7AF, England
Mohamed, Abdulaziz
British finance officer born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Hamed Abdul
British director born in June 1936Resident in United Kingdom
Registered addresses and corresponding companies
- 1 15 Elmgrove Point 77 Walmer Terrace, LondonDissolved Corporate (1 parent)Officer
2017-03-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 15, Elmgrove Point 77 Walmer Terrace, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3 Ayman Business Centre, 14 Plumstead Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-07-19 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 53 Glenalvon Way Glenalvon Way, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-08-18 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 56 Elmsworth Avenue, 56 Elmsworth Avenue, Hounslow, MiddlesexActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)601 GBP2024-05-31Officer 2009-05-01 ~ 2018-05-14IIF 9 - Director → ME
- 2BULOCEAN SHIPPING SA LIMITED - 2017-04-24 6 Wilton Road, HounslowActive Corporate (2 parents)Equity (Company account)-2,083 GBP2024-05-31Officer 2014-05-19 ~ 2018-05-14IIF 10 - Director → ME
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