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 Mohaned Assad
- British born in October 1961
Mr Mohaned Assad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mr Mohaned Assad
Resident in England
Registered addresses and corresponding companies27 Dudley Court, Upper Berkeley Street, London, W1H 5QA, England
IIF 361, Praed Street, London, W2 1NS, England
IIF 49, Earl's Court Square, London, SW5 9BY, England
IIF 5Office, 20, 203-205 The Vale Business Centre, London, W3 7QS, United Kingdom
IIF 66, Islip Manor Road, Northolt, UB5 5DY, England
IIF 7
- British born in October 1961
Assad, Mohaned
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mohaned Assad
Resident in England
Registered addresses and corresponding companies140, Church Street, London, NW8 8EX
IIF 11
- British born in October 1961
Assad, Mohaned
Resident in England
Registered addresses and corresponding companies140, Church Street, London, NW8 8EX
IIF 1227 Dudley Court, Upper Berkeley Street, London, W1H 5QA, England
IIF 1361, Praed Street, London, W2 1NS, England
IIF 149, Earl's Court Square, London, SW5 9BY, England
IIF 15Office, 20, 203-205 The Vale Business Centre, London, W3 7QS, United Kingdom
IIF 166, Islip Manor Road, Northolt, UB5 5DY, England
IIF 17
- 1
ALBERKA LTD
12058356214 A Princess Avenue Princes Avenue, London, EnglandActive Corporate (2 parents)Officer2019-06-19 ~ 2020-03-17IIF 10 - Director → MEPerson with significant control2019-06-19 ~ 2020-03-17IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
AMA FIRST INVESTMENT LIMITED
127172759 Earl's Court Square, London, EnglandDissolved Corporate (2 parents)Officer2020-07-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
LANDMARK GATE LTD
12065925Door 11, 203-205, Business Centre The Vale, Acton, London, United KingdomActive Corporate (1 parent)Officer2019-06-24 ~ 2024-02-20IIF 8 - Director → MEPerson with significant control2019-06-24 ~ 2024-02-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
MORA GARDENS LIMITED
113188334385, 11318833 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-05-25 ~ 2020-06-20IIF 13 - Director → ME2018-04-19 ~ 2018-10-11IIF 16 - Director → MEPerson with significant control2020-05-25 ~ 2020-05-30IIF 3 - Right to appoint or remove directors → OE2018-04-19 ~ 2018-10-11IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
- 6
OMBANIN LTD
0767502858a Beverley Road, Hull, Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-06-20 ~ dissolvedIIF 9 - Director → ME - 7
OMEGA UK SERVICES LTD
12813490Suite 33, 61 Praed Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8SAN MIGUEL RESTAURANT LTD - nowSABRI KAMAL ALI LTD - 2018-10-17
SAN MIGUEL RESTAURANT LTD
- 2018-10-16 1089476026 Wellsley Court Maida Vale, London, EnglandDissolved Corporate (5 parents)Officer2018-02-08 ~ 2018-10-11IIF 17 - Director → MEPerson with significant control2018-02-08 ~ 2018-10-11IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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