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 Bassel Alwadi
- Syrian born in July 1981
Mr Bassel Alwadi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mr Bassel Alwadi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5-6, Glan-y-llan, Taffs Well, Cardiff, CF15 7JD, Wales
IIF 3
- Syrian born in July 1981
Mr Bassel Alwadi
Resident in Wales
Registered addresses and corresponding companies178-180, Lawrence Hill, Bristol, BS5 0DN, England
IIF 4
- Syrian born in July 1981
Alwadi, Bassel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Cardiff Road, Taffs Well, Cardiff, CF15 7JD, Wales
IIF 5
- Syrian company director born in July 1981
Alwadi, Bassel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Glan-y-llyn Industrial Estate, Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, CF15 7JD, United Kingdom
IIF 6
- Syrian born in June 1981
Mr Bassel Alwadi
Resident in Wales
Registered addresses and corresponding companiesUnit 6, Cardiff Road, Taffs Well, Cardiff, CF15 7JD, Wales
IIF 7
- British born in July 1981
Mr Bassel Alwadi
Resident in Wales
Registered addresses and corresponding companies178-180, Lawrence Hill, Bristol, BS5 0DN, England
IIF 8
- British born in July 1981
Alwadi, Bassel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5-6, Glan-y-llan, Taffs Well, Cardiff, CF15 7JD, Wales
IIF 9
- Syrian born in July 1981
Alwadi, Bassel
Resident in Wales
Registered addresses and corresponding companies178-180, Lawrence Hill, Bristol, BS5 0DN, England
IIF 10
- British born in July 1981
Alwadi, Bassel
Resident in Wales
Registered addresses and corresponding companies178-180, Lawrence Hill, Bristol, BS5 0DN, England
IIF 11
- The Syrian Arab Republic director born in July 1981
Alwadi, Bassel
Resident in United Kingdom
Registered addresses and corresponding companies111, Review Road, London, NW2 7BH
IIF 12
- Registered addresses and corresponding companies
Alwadi, Bassel
Unit 6, Glan-y-llyn Industrial Estate, Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, CF15 7JD, United Kingdom
IIF 13
- 11ST CLASS MARBLES LIMITED - now1ST CLASS MARBLES LTD LTD - 2015-10-28
JAMY STONES LIMITED
- 2015-10-27 08876506111 Review Road, LondonDissolved Corporate (2 parents)Officer2014-02-04 ~ 2015-10-26IIF 12 - Director → ME - 2
BZ HORIZON CONSTRUCTION LTD
10136943Unit 6 Glan-y-llyn Industrial Estate, Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2017-05-13 ~ dissolvedIIF 6 - Director → ME2016-04-20 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 3
CARDIFF QUARTZ & MARBLE LTD
1030637312 Lady Margaret Court, Bulwark, Chepstow, WalesActive Corporate (4 parents)Officer2016-08-01 ~ 2019-09-26IIF 5 - Director → MEPerson with significant control2016-12-17 ~ 2019-09-26IIF 7 - Ownership of shares – More than 50% but less than 75% → OE2016-08-01 ~ 2019-09-26IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CARDIFF STONE CONSTRUCTION LTD
15707466178-180 Lawrence Hill, Bristol, EnglandActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
CARDIFF STONE LTD
12041490Unit 5-6 Glan-y-llan, Taffs Well, Cardiff, WalesActive Corporate (1 parent)Officer2019-06-10 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
KONZEPT KITCHENS LIMITED
13761370178-180 Lawrence Hill, Bristol, EnglandActive Corporate (1 parent)Officer2021-11-23 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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