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.
Daoudi, Mohanad
Daoudi, Mohanad
British coiRegistered addresses and corresponding companies
IIF 1
22 Blandford Court, Brondesbury Park, London, NW6 7BP
Daoudi, Mohanad
British company directorRegistered addresses and corresponding companies
IIF 2 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
Daoudi, Mohanad
Registered addresses and corresponding companies
IIF 3 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
Daoudi, Mohanad
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 100, 25 Porchester Place, London, W2 2PF, United Kingdom
Daoudi, Mohanad
British coi born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 100, 25 Porchester Place, London, W2 2PF, United Kingdom
Daoudi, Mohanad
British director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 100, 25 Porchester Place, London, W2 2PF, England
Daoudi, Mohanad
British manager born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 100, 25 Porchester Place, London, W2 2PF
Mr Mohanad Daoudi
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Mr M Daoudi, Flat 100 25 Porchester Place, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-23,100 GBP2018-05-31Officer
2015-05-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
DALAL & CO UK LIMITED
- nowDALAL UK LIMITED - 2003-10-14 7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,870,864 GBP2024-01-31Officer 2003-10-09 ~ nowIIF 2 - Secretary → ME - 3 Flat 100 25 Porchester Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)83,339 GBP2024-03-31Officer 2017-06-27 ~ nowIIF 4 - Director → MEPerson with significant control 2017-06-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)61,247 GBP2024-06-30Officer 2011-06-22 ~ nowIIF 3 - Secretary → ME
- 5 25 Porchester Place, Flat 100, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)16,031 GBP2020-03-31Officer 2007-11-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 6 Flat 100 25 Porchester Place, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-114,358 GBP2019-03-31Officer 2000-07-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Flat 100 25 Porchester Place, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-114,358 GBP2019-03-31Officer 2000-07-28 ~ 2001-02-01IIF 1 - Secretary → ME
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