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.
Kanaan, Ghazi Yaroub
Kanaan, Ghazi Yaroub
Syrian company director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
361, Queenstown Road, London, SW8 4LH, United Kingdom
Kanaan, Ghazi Yaroub
Syrian manager born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 168, Lee Lane, Horwich, Bolton, BL6 7AF, United Kingdom
Kannan, Ghazi
Libyan director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesKannan, Ghazi
Syrian director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 5 3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
Ghazi, Kanaan
British business man born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5, The Boulevard, London, SW6 2UB, United Kingdom
Kanaan, Ghazi
British director born in August 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 361, Queenstown Road, London, SW8 4LH, England
Ghazi Kanaan
British born in August 1988Registered addresses and corresponding companies
IIF 8 7, Bell Yard, Renaissance Accountants Ltd, London, London, WC2A 2JR, United Kingdom
Mr Ghazi Kanaan
British born in August 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 361, Queenstown Road, London, SW8 4LH, England
- 1 Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner
2011-02-02 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OE - 2 5 The Boulevard, LondonDissolved corporate (1 parent)Officer 2013-07-15 ~ dissolvedIIF 6 - director → ME
- 3 361 Queenstown Road, London, EnglandCorporate (1 parent)Officer 2023-08-30 ~ nowIIF 7 - director → MEPerson with significant control 2023-08-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 361 Queenstown Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-2,651 GBP2019-12-30Officer 2017-12-05 ~ dissolvedIIF 1 - director → ME
- 1 104 College Road, Harrow, MiddlesexDissolved corporate (1 parent)Officer 2014-04-01 ~ 2014-05-31IIF 4 - director → ME
- 2
CHELSEA CATERING LTD
- nowSYRIAN FOOD LIMITED - 2020-02-13 5 The Boulevard, Imperial WharfCorporate (2 parents)Equity (Company account)9,878 GBP2023-07-31Officer 2013-10-01 ~ 2014-02-01IIF 5 - director → ME - 3 48 Knightsbridge, London, EnglandCorporate (1 parent)Equity (Company account)-439,237 GBP2023-03-31Officer 2015-09-22 ~ 2016-02-16IIF 3 - director → ME
- 4 168 Lee Lane, Horwich, Bolton, United KingdomDissolved corporate (1 parent)Officer 2012-05-02 ~ 2012-10-28IIF 2 - director → ME
