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.
Ms Souhaila Alhasan
Ms Souhaila Alhasan
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesAlhasan, Souhaila
British health assistant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesAlhasan, Souhaila
British healthcare assistant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
27 Grasmere Avenue, London, W3 6JT
Alhasan, Souhaila
British manager born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 27 Grasmere Avenue, London, W3 6JT
Alhasan, Souhaila
British nurse born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AL-MAHDI LIMITED
- nowMANUELLA NIGHTS LIMITED - 2010-07-07 27 Grasmere Avenue, London, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer
2010-06-29 ~ nowIIF 11 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 27 Grasmere Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2017-08-21 ~ nowIIF 20 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 27 Grasmere Avenue, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2016-08-02 ~ nowIIF 17 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 6 - Has significant influence or control → OE
- 4 27 Grasmere Avenue, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-04-01 ~ nowIIF 15 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 27 Grasmere Avenue, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer 2009-09-01 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6 27 Grasmere Avenue, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2012-01-31 ~ nowIIF 13 - Director → MEPerson with significant control 2017-01-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 7
VISA COMMERCIAL LIMITED
- nowVISA COMMERICAL LIMITED - 2008-04-19 27 Grasmere Avenue, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 16 - Director → MEPerson with significant control 2017-03-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 27 Grasmere Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-01 ~ 2023-08-11IIF 22 - Director → MEPerson with significant control 2023-08-01 ~ 2023-08-11IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2 27 Grasmere Avenue, LondonActive Corporate (1 parent)Equity (Company account)-108,486 GBP2024-03-31Officer 2008-03-13 ~ 2008-09-15IIF 14 - Director → ME
- 3 27 Grasmere Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-01 ~ 2023-08-09IIF 19 - Director → MEPerson with significant control 2023-08-01 ~ 2023-08-09IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 27 Grasmere Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-10 ~ 2023-07-26IIF 21 - Director → MEPerson with significant control 2023-07-10 ~ 2023-07-26IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 Montpellier, 17 Glenthorne Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-34,282 GBP2024-03-31Officer 2020-08-27 ~ 2020-10-05IIF 18 - Director → ME
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