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.
Abdulmawla, Anas
Abdulmawla, Anas
British managing director born in February 1966Resident in Wales
Registered addresses and corresponding companiesAbdulmawla, Anas
British managing director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
C/o Frp Advisory Llp, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
Abdul Mawla, Anas
British managing director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesAbdulmawla, Anas
Registered addresses and corresponding companiesMawla, Anas Abdul
Syrian company director born in February 1966Resident in Wales
Registered addresses and corresponding companies
IIF 10 Gaia Technologies Woodland House, Parc Brittania, Parc Menai, Bangor, Gwynedd, LL57 4FA, Wales
Mawla, Anas Abdul
Syrian director born in February 1966Resident in Wales
Registered addresses and corresponding companies
IIF 11 Hollins Chambers, Bridge Street, Manchester, M3 3BA, England
Mr Anas Abdulmawla
British born in February 1966Resident in Wales
Registered addresses and corresponding companiesAbdulmawla, Anas, Dr.
British head of projects department born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 29, Croasdale Avenue, Manchester, M14 6GU, England
- 1 3 Min Menai, Bangor, Gwynedd, United KingdomDissolved Corporate (4 parents)Equity (Company account)38,797 GBP2019-04-30Officer
2007-05-04 ~ dissolvedIIF 7 - Director → ME - 2 3 Min Menai, Bangor, WalesDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-04-30Officer 2018-04-05 ~ dissolvedIIF 9 - Secretary → ME
- 3 3 Min Menai, Bangor, WalesDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-04-30Officer 2018-04-05 ~ dissolvedIIF 8 - Secretary → ME
- 4 3 Min Menai, Bangor, WalesDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-03-31Person with significant control 2018-03-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 C/o Frp Advisory Llp 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (4 parents, 1 offspring)Officer 1995-12-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
GAIA WIRELESS LIMITED
- nowSAPPHIRE SOFTWARE LIMITED - 2002-12-19 3 3 Min Menai, Bangor, Gwynedd, United KingdomDissolved Corporate (2 parents)Equity (Company account)36,315 GBP2020-03-31Officer 1996-03-12 ~ dissolvedIIF 6 - Director → ME
- 1 Emmanuel Court, Reddicroft, Sutton Coldfield, EnglandActive Corporate (9 parents, 1 offspring)Officer 2011-11-14 ~ 2014-06-01IIF 3 - Director → ME
- 2 14/2e Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2018-08-16 ~ 2021-09-18IIF 16 - Director → ME
- 3 3 Min Menai, Bangor, Gwynedd, United KingdomDissolved Corporate (4 parents)Equity (Company account)38,797 GBP2019-04-30Person with significant control 2016-06-30 ~ 2019-12-07IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 3 Min Menai, Bangor, WalesDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-04-30Officer 2018-04-03 ~ 2021-09-30IIF 4 - Director → ME
- 5 3 Min Menai, Bangor, WalesDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-04-30Officer 2018-04-03 ~ 2021-09-30IIF 1 - Director → ME
- 6 3 Min Menai, Bangor, WalesDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-03-31Officer 2018-03-07 ~ 2021-09-30IIF 2 - Director → ME
- 7
GAIA WIRELESS LIMITED
- nowSAPPHIRE SOFTWARE LIMITED - 2002-12-19 3 3 Min Menai, Bangor, Gwynedd, United KingdomDissolved Corporate (2 parents)Equity (Company account)36,315 GBP2020-03-31Person with significant control 2016-06-30 ~ 2020-10-22IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 8 Turner Parkinson, Hollins Chambers, Bridge Street, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer 2012-11-13 ~ 2017-02-09IIF 11 - Director → ME
- 9 Broad Way High Heath, Pelsall, Walsall, West MidlandsDissolved Corporate (2 parents)Officer 2012-07-05 ~ 2014-01-23IIF 10 - Director → ME
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