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.
Afrasiab, Alan
Afrasiab, Alan
British company director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesAfrasiab, Alan
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
112 - 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 6 IIF 7 19, Nassau Street, London, W1W 7AF, United Kingdom
IIF 8 IIF 9 IIF 10 9a, Margaret Street, London, W1W 8RJ, United Kingdom
IIF 11 Green Ridge, Hendon Wood Lane, London, NW7 4HS
IIF 12 Green Ridge, Hendon Wood Lane, London, NW7 4HS, United Kingdom
IIF 13 IIF 14 Third Floor, 6 - 8 James Street, London, W1U 1ED, England
Afrasiab, Alan
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 15 9a, Margaret Street, London, W1W 8RJ, England
Afrasiab, Alan
British director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 16 6 - 8, James Street, London, W1U 1ED, England
Mr Alan Afrasiab
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 112, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 18 401-402 Cumberland House, 80 Scrubs Lane, London, London, NW10 6RF
IIF 19 9a, Margaret Street, London House, London, W1W 8RJ, England
IIF 20 IIF 21 IIF 22 9a, Margaret Street, London, W1W 8RJ, United Kingdom
IIF 23 Green Ridge, Hendon Wood Lane, London, NW7 4HS
IIF 24 Third Floor, 6 - 8 James Street, London, W1U 1ED, England
IIF 25 Third Floor, 6-8 James Street, London, W1U 1ED, England
Afrasiab, Alan
British director born in May 1966Registered addresses and corresponding companies
IIF 26 74 Borrowdale Avenue, Gatley, Cheadle, Cheshire, SK8 4QQ
Afrasiab, Alan
British directorRegistered addresses and corresponding companies
IIF 27 19, Nassau Street, London, W1W 7AF, United Kingdom
Mr Alan Afrasiab
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 28 6 - 8, James Street, London, W1U 1ED, England
- 1TALIA COMMUNICATIONS LTD - 2023-09-05TALIA HOLDING LTD - 2020-06-29 Third Floor, 6 - 8 James Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-940,904 USD2023-12-31Officer
2014-06-30 ~ nowIIF 13 - Director → ME - 2
COMMERCIS ENERGY LTD
- nowEVONERGY LIMITED - 2023-09-04 Third Floor, 6 - 8 James Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,419 USD2023-12-31Officer 2018-11-27 ~ nowIIF 2 - Director → ME - 3
COMMERCIS NETWORK LTD
- nowDATA GRID NETWORK LTD - 2023-09-04 Third Floor, 6 - 8 James Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,654 USD2023-12-31Officer 2019-10-09 ~ nowIIF 1 - Director → ME - 4 Third Floor, 6 - 8 James Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)63,824 GBP2022-12-31Officer 2020-01-27 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5
COMMERCIS TECHNOLOGY LTD
- nowTECHNOLOGY EXCHANGE LTD - 2023-09-04 Third Floor, 6 - 8 James Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-66,315 USD2023-12-31Officer 2019-10-31 ~ nowIIF 3 - Director → ME - 6
EITRI LTD
- nowZEE PROJECT LIMITED - 2004-05-21 Suite 401-402 Cumberland House, 80 Scrubbs Lane, LondonDissolved Corporate (2 parents)Officer 2004-04-23 ~ dissolvedIIF 6 - Director → ME 2004-04-23 ~ dissolvedIIF 27 - Secretary → ME - 7
ETRIE LTD
- nowEITRI LTD - 2015-11-09 112 - 113 Cumberland House 80 Scrubs Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2015-10-08 ~ dissolvedIIF 5 - Director → ME - 8
HOUSE OF SALLY LTD
- nowSALLY HOUSE LTD - 2016-06-10 Green Ridge, Hendon Wood Lane, LondonDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-06-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 9 Third Floor, 6-8 James Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-515 GBP2020-03-31Officer 2019-03-05 ~ nowIIF 4 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 10 9a Margaret Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2017-11-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 11
TALIA LIMITED
- nowTALIA INTERNATIONAL LIMITED - 2007-03-02 Third Floor, 6 - 8 James Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-203,434 USD2022-12-31Officer 2005-05-20 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 12 9a Margaret Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-05-31Officer 2016-05-28 ~ dissolvedIIF 7 - Director → ME
- 13
TIDAL VAPE LIMITED
- nowTIDAL INTERNATIONAL LIMITED - 2015-11-10 112 - 113 Cumberland House 80 Scrubs Lane, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 12 - Director → ME
- 1TALIA COMMUNICATIONS LTD - 2023-09-05TALIA HOLDING LTD - 2020-06-29 Third Floor, 6 - 8 James Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-940,904 USD2023-12-31Person with significant control 2016-04-06 ~ 2020-01-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
COMMERCIS ENERGY LTD
- nowEVONERGY LIMITED - 2023-09-04 Third Floor, 6 - 8 James Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,419 USD2023-12-31Person with significant control 2018-11-27 ~ 2020-01-31IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
COMMERCIS TECHNOLOGY LTD
- nowTECHNOLOGY EXCHANGE LTD - 2023-09-04 Third Floor, 6 - 8 James Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-66,315 USD2023-12-31Person with significant control 2019-10-31 ~ 2020-01-31IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
FORTICO MEDIA LTD
- nowGLW MEDIA LTD - 2017-11-21 12a Belle Vue Lane, Bude, Cornwall, EnglandActive Corporate (1 parent)Equity (Company account)111,673 GBP2024-03-31Officer 2014-03-10 ~ 2022-01-01IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2022-12-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JAVED IQBAL LTD
- nowTHE MAC EXPO LTD - 2003-10-28 2 Cricklewood Broadway, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)68,118 GBP2016-04-30Officer 2000-04-05 ~ 2002-10-05IIF 26 - Director → ME - 6 Third Floor, 6 - 8 James Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-776,401 USD2023-12-31Officer 2021-02-01 ~ 2021-03-22IIF 15 - Director → ME 2017-11-28 ~ 2021-02-01IIF 10 - Director → MEPerson with significant control 2017-11-28 ~ 2020-01-31IIF 22 - Ownership of shares – 75% or more → OE
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