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.
Moursey, Mohamed
Moursey, Mohamed
British banker born in January 1952Registered addresses and corresponding companies
IIF 1
4 Reigate Road, Reigate, Surrey, RH2 0QL
Moursy, Mohamed
British ceo born in January 1952Resident in Uk
Registered addresses and corresponding companies
IIF 2 5, Aldermanbury Square, London, EC2V 7HR
Moursy, Mohamed
British compamy director born in January 1952Resident in Uk
Registered addresses and corresponding companies
IIF 3 5, Aldermanbury Square, London, EC2V 7HR
Moursy, Mohamed
British director born in January 1952Resident in Uk
Registered addresses and corresponding companies
IIF 4 5, Aldermanbury Square, London, EC2V 7HR
Moursy, Mohamed
British managing director born in January 1952Resident in Uk
Registered addresses and corresponding companies
IIF 5 45, Gresham Street, London, EC2V 7BG
Moursy, Mohamed
British director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
- 1FORTIS FINANCE (UK) LIMITED - 2010-07-01ZEND FINANCE LTD - 2003-12-15 25 Moorgate, LondonLiquidation Corporate (3 parents)Officer
2009-09-28 ~ nowIIF 6 - Director → ME - 2MEESPIERSON HOLDINGS (UK) LIMITED - 2000-06-27BURGINHALL 3 LIMITED - 1985-09-16PIERSON, HELDRING & PIERSON HOLDINGS LIMITED - 1993-06-01FORTIS HOLDINGS (UK) LIMITED - 2010-07-01PIERSON HOLDINGS (UK) LIMITED - 1985-11-11 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (4 parents)Officer 2009-03-27 ~ dissolvedIIF 5 - Director → ME
- 3FORTIS CLEARING LONDON LIMITED - 2005-10-24MEESPIERSON ICS LIMITED - 2000-06-23INTERNATIONAL CLEARING SERVICES LIMITED - 1991-05-22FORTIS PRIME BROKERAGE LIMITED - 2010-07-01FELTEDGE LIMITED - 1985-05-16PIERSON OPTIONS CLEARING (UK) LIMITED - 1987-01-01PIERSON ICS LIMITED - 1993-06-01 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2010-03-04 ~ dissolvedIIF 3 - Director → ME
- 1FORTIS FINANCE (UK) LIMITED - 2010-07-01ZEND FINANCE LTD - 2003-12-15 25 Moorgate, LondonLiquidation Corporate (3 parents)Officer 2003-03-17 ~ 2003-03-20IIF 7 - Director → ME
- 2FORTIS SECURITIES (UK) LIMITED - 2003-10-15FORTIS INVESTOR SERVICES (UK) LIMITED - 2000-11-10FORTIS PRIME FUND SOLUTIONS UK LIMITED - 2010-07-01PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 1993-06-01MEESPIERSON SECURITIES (UK) LIMITED - 2000-06-20 5 Aldermanbury Square, LondonDissolved Corporate (3 parents)Officer 2000-08-09 ~ 2001-02-22IIF 1 - Director → ME
- 3ADAPTRAISE LIMITED - 1992-06-08FORTIS GSLA ARBITRAGE LIMITED - 2006-03-28MHF FUTURES LIMITED - 2001-08-08MEES & HOPE FUTURES LIMITED - 1993-08-27FORTIS GMK UK LIMITED - 2010-07-01FORTIS GSFG UK LIMITED - 2009-09-02 5 Aldermanbury Square, LondonActive Corporate (4 parents)Officer 2002-04-15 ~ 2016-12-31IIF 2 - Director → ME
- 4GRANTIFF LIMITED - 2000-04-13FORTIS PROJECT FINANCE LIMITED - 2010-07-01 Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (4 parents)Officer 2008-11-24 ~ 2014-09-15IIF 4 - Director → ME
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