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.
Sheikh Mossa, Samer
Sheikh Mossa, Samer
Syrian builder born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 4, Copperfield House, Henry Dickens Court St. Anns Road, London, W11 4DL, England
Sheikh Mossa, Samer
Syrian manager born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 32, Marian Close, Hayes, UB4 9DA, United Kingdom
Sheikh Mossa, Samer
British builder born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Samer Sheikh Mossa
Syrian born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4 Copperfield House, Henry Dickens Court, St. Anns Road, London, W11 4DL, England
Mossa, Samer Sheikh
British builder born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4 Copperfield House, Henry Dickens Court, St Anns Road, London, NW11 4DL, United Kingdom
Mr Samer Sheikh Mossa
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMossa, Samer Sheikh
British builder born in August 1975Resident in England
Registered addresses and corresponding companiesMr Samer Sheikh Mossa
British born in August 1975Resident in England
Registered addresses and corresponding companies
- 1 32 Marian Close, Hayes, United KingdomDissolved corporate (1 parent)Officer
2017-05-16 ~ dissolvedIIF 2 - director → ME - 2 4 Copperfield House St, St. Anns Road, London, EnglandCorporate (2 parents)Equity (Company account)-27,600 GBP2023-12-31Officer 2021-10-15 ~ nowIIF 3 - director → MEPerson with significant control 2021-10-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE 2023-08-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE
- 3 4 Copperfield House St, St. Anns Road, London, EnglandCorporate (2 parents)Equity (Company account)-32,400 GBP2023-12-31Officer 2021-10-15 ~ nowIIF 4 - director → MEPerson with significant control 2021-10-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE 2023-08-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 4 27 Grasmere Avenue, London, United KingdomDissolved corporate (2 parents)Officer 2014-07-14 ~ dissolvedIIF 12 - director → ME
- 5 4 Copperfield House Henry Dickens Court, St Anns Road, London, EnglandDissolved corporate (1 parent)Officer 2011-03-02 ~ dissolvedIIF 10 - director → ME
- 6 27 Grasmere Avenue, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-70,327 GBP2016-06-30Officer 2013-05-02 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 53 Shirland Road, London, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-34,436 GBP2023-01-31Officer 2021-10-08 ~ 2023-02-24IIF 11 - director → MEPerson with significant control 2021-10-08 ~ 2023-01-27IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 207-211 The Vale, Acton, London, EnglandCorporate (1 parent)Equity (Company account)209,782 GBP2024-08-31Officer 2018-08-07 ~ 2023-08-26IIF 6 - director → MEPerson with significant control 2018-08-07 ~ 2023-08-26IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
