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.
Abdulla, Nasr Mohssein
Abdulla, Nasr Mohssein
Yemeni businessman born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Firvale Centre 1st Floor, Earl Marshal Road, Sheffield, South Yorkshire, S4 8LB
Abdulla, Gamal Mohsin Saleh
British manager born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 2 2-8, Earsham Street, Sheffield, S4 7LS, United Kingdom
Abdulla, Gamal Mohsin Saleh
British company director born in August 1978Resident in England
Registered addresses and corresponding companiesAbdulla, Gamal Mohsin Saleh
British director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 7 2, Earsham Street, Sheffield, S4 7LS, England
Abdulla, Gamal Mohsin Saleh
British manager born in August 1978Resident in England
Registered addresses and corresponding companiesAbdulla, Gamal Mohsin Saleh
British self employed born in August 1978Resident in England
Registered addresses and corresponding companiesAbdulla, Gamal Mohsin Saleh
British support worker born in August 1978Resident in England
Registered addresses and corresponding companiesGamal Mohsin Saleh Abdulla
British born in August 1978Resident in England
Registered addresses and corresponding companiesMr Gamal Mohsin Saleh Abdulla
British born in August 1978Resident in England
Registered addresses and corresponding companies
- 1ALSINANI INTERENATIONAL LIMITED - 2023-03-21 2-8 Earsham Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer
2023-03-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-03-14 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Earsham Street, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-06-28 ~ nowIIF 4 - Director → ME
- 3
DALEEL 1 LTD
- nowDALEEL TRAVEL LTD - 2023-05-18 2 Earsham Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2020-07-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
DALEEL TRAVEL LTD
- nowDALEEL LIMITED - 2023-05-24 2 Earsham Street, SheffieldActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,338 GBP2024-04-30Officer 2014-04-24 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5 2-8 Earsham Street, Sheffield, United KingdomDissolved Corporate (2 parents)Officer 2019-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-06-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 6 58 Lee Avenue, Deepcar, Sheffield, EnglandActive Corporate (1 parent)Officer 2024-05-08 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7 64 Spital Hill, Sheffield, EnglandActive Corporate (2 parents)Officer 2025-05-30 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Firvale Centre 1st Floor, Earl Marshal Road, Sheffield, South YorkshireActive Corporate (5 parents)Equity (Company account)-24,852 GBP2024-03-31Officer 2014-10-29 ~ 2017-01-30IIF 11 - Director → ME 2013-11-14 ~ 2015-08-28IIF 1 - Director → ME 2015-08-28 ~ 2016-03-11IIF 13 - Director → ME
- 2YEMENI COMMUNITY ASSOCIATION (SHEFFIELD) LIMITED - 2015-10-06 1st Floor Firvale Building, Earl Marshal Road, Sheffield, South YorkshireConverted / Closed Corporate (7 parents)Equity (Company account)782,171 GBP2021-03-31Officer 2013-07-05 ~ 2016-03-11IIF 12 - Director → ME 2013-08-29 ~ 2017-03-06IIF 10 - Director → ME
- 3
DALEEL TRAVEL LTD
- nowDALEEL LIMITED - 2023-05-24 2 Earsham Street, SheffieldActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,338 GBP2024-04-30Person with significant control 2017-09-01 ~ 2019-11-27IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4 2-8 Earsham Street, Sheffield, United KingdomDissolved Corporate (2 parents)Officer 2019-06-01 ~ 2019-06-01IIF 2 - Director → ME
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