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.
Al Assad, Siwar
Al Assad, Siwar
Grenadian businessman born in April 1975Resident in Spain
Registered addresses and corresponding companiesAl Assad, Siwar
Grenadian company director born in April 1975Resident in Spain
Registered addresses and corresponding companies
IIF 3
Gray D'albion, Puerto Banus, Marbella, Malaga, FOREIGN, Spain
Al-assad, Siwar
Grenadian businessman born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 4 8 The Garden House, London Road, Sunningdale, Ascot, SL5 0LP, England
Al-assad, Siwar
Grenadian director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 8 The Garden House, London Road, Sunningdale, Ascot, Berkshire, SL5 0LP, England
Al Assad, Siwar
Grenadian businessman born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 45, Welbeck Street, London, W1G 8DZ, United Kingdom
Al Assad, Siwar
Grenadian consultant born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20, Wenlock Road, London, N1 7GU, England
Al-assad, Siwar
Grenadian director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Al - Assad, Siwar
Grenadian director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Gray D'albion, Puerto Banus, Marbella, Malaga, SPAIN, Spain
Al Assad, Siwar
Registered addresses and corresponding companiesMr Siwar Al Assad
Grenadian born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 8 The Garden House, London Road, Sunningdale, Ascot, Berkshire, SL5 0LP, England
Mr Siwar Al Assad
Grenadian born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20, Wenlock Road, London, N1 7GU, England
Mr Siwar Al-assad
Grenadian born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr. Siwar Al-assad
Grenadian born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Flat 8 The Garden House, London Road, Sunningdale, Ascot, SL5 0LP, England
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ARAMEA FOUNDATION
- nowARAMEA FOUNDATION LTD - 2016-12-20 Flat 8 The Garden House London Road, Sunningdale, Ascot, Berkshire, EnglandDissolved corporate (1 parent)Equity (Company account)-7,270 GBP2018-11-30Officer
2016-11-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE - 2 Mountview Court, 1148 High Road, Whetstone, LondonDissolved corporate (2 parents)Officer 2009-08-20 ~ dissolvedIIF 2 - director → ME
- 3 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-04-06 ~ nowIIF 7 - director → MEPerson with significant control 2024-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 Wembley Point 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, EnglandDissolved corporate (2 parents)Officer 2012-04-27 ~ dissolvedIIF 9 - director → ME
- 5 Kemp House, 160 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2020-04-06 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 8 The Garden House London Road, Sunningdale, Ascot, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2019-03-31Officer 2011-03-30 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved corporate (2 parents)Officer 2004-05-21 ~ 2012-12-13IIF 1 - director → ME
- 2 New Bridge Street House, 30-34 New Bridge Street, LondonCorporate (1 parent)Officer 2008-09-10 ~ 2008-09-18IIF 3 - director → ME 2007-09-25 ~ 2008-09-10IIF 10 - secretary → ME 2007-07-16 ~ 2007-08-09IIF 11 - secretary → ME
- 3 45 Welbeck Street, London, United KingdomDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,190 GBP2017-05-31Officer 2010-05-25 ~ 2016-12-13IIF 6 - director → ME
