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.
Qudah, Ali Mohammad Ali, Mr.
Qudah, Ali Mohammad Ali, Mr.
Jordanian company director born in June 1974Resident in Jordan
Registered addresses and corresponding companiesQudah, Ali Mohammad Ali
Jordanian company director born in June 1974Resident in Jordan
Registered addresses and corresponding companiesMr Ali Mohammad Ali Qudah
Jordanian born in June 1974Resident in Jordan
Registered addresses and corresponding companiesMr. Ali Mohammad Ali Qudah
Jordanian born in June 1974Resident in Jordan
Registered addresses and corresponding companiesLim, Lawrence
British accountant born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Lawrence Lim
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesProfessor Lawrence William Sherman
American born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 15
Somersham House, Rectory Lane, Somersham, Huntingdon, Cambridgeshire, PE28 3EL, England
Sherman, Lawrence William, Professor
British evidence- based policing leader and researcher born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 16 Somersham House, Rectory Lane, Somersham, Cambridgeshire, PE28 3EL, England
Fitian, Mohamed Ibrahem Abou El-atta Esmaeil Fitian
Egyptian ceo born in October 1975Resident in Egypt
Registered addresses and corresponding companies
IIF 17 24-26 Arcadia Avenue, Fin0000, London, N3 2JU, England
Mr Mohamed Ibrahem Abou El-atta Esmaeil Fitian Fitian
Egyptian born in October 1975Resident in Egypt
Registered addresses and corresponding companies
IIF 18 24-26 Arcadia Avenue, Fin0000, London, N3 2JU, England
Sherman, Lawrence William, Chief Executive Officer
British,american ceo and university professor emeritus born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Somersham House, Rectory Lane, Somersham, Cambridgeshire, PE28 3EL, United Kingdom
Sherman, Lawrence William, Chief Executive Officer
British,american criminologist born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Salisbury House, Station Road, Cambridge, CB1 2LA, England
- 1 Somersham House, Rectory Lane, Somersham, Cambridgeshire, United KingdomActive Corporate (3 parents)Officer
2025-04-24 ~ nowIIF 19 - Director → ME - 2 Salisbury House, Station Road, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)415,751 GBP2024-12-31Officer 2024-10-22 ~ nowIIF 16 - Director → ME
- 3 4 Fenice Court, Phoenix Business Park, St Neots, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-10-28 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 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
- 4 24-26 Arcadia Avenue Fin0000, London, EnglandActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 17 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6
CARDIFF ACADEMY LTD
- nowNABAA AL-ABRAR LTD - 2023-10-13 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer 2024-01-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2024-01-03 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
CARDIFF COLLEGE LTD
- nowALSAAD GOLDEN TRADING LTD - 2023-10-31 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-11-30Officer 2024-01-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2024-01-03 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE - 8BISAN ACADEMY OF CULTURAL EDUCATIONAL TRAINING INTERNATIONAL CONSULTING LTD - 2024-01-03 4385, 14449498 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-10-31Officer 2024-01-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2024-01-03 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-07 ~ 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
- 10 3 Kings Meadow, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)1,348 GBP2024-10-31Officer 2023-10-06 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Salisbury House, Station Road, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)415,751 GBP2024-12-31Officer 2013-08-22 ~ 2023-02-01IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2022-10-01IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
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