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 Mana, Wissam Saleh
Al Mana, Wissam Saleh
Qatari director born in March 1974Resident in Qatar
Registered addresses and corresponding companiesMr Wissam Saleh Al Mana
Qatari born in March 1974Resident in Qatar
Registered addresses and corresponding companies
IIF 3
La Plage East (lpe) 43, The Pearl, Doha, Qatar
Mr Wissam Saleh Al-mana
Qatari born in March 1974Resident in Qatar
Registered addresses and corresponding companiesWissam Saleh Al Mana
Qatari born in March 1974Registered addresses and corresponding companiesWissam Saleh Al Mana
Qatari, born in March 1974Registered addresses and corresponding companiesWissam Saleh Al-mana
Qatari born in March 1974Registered addresses and corresponding companies
IIF 13 Trinity Chambers, Po Box 4301, Road Town, Tortola, Virgin Islands, British
- 1 Trinity Chambers, Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner
2016-09-23 ~ nowIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE - 2 27 North Bridge Street, Hawick, Borders, ScotlandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2020-12-31Officer 2013-10-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-06-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-08-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-08-16 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Trinity Chambers, Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-02-10 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 6 P.o. Box 4301 Road Town, Tortola Vg1110, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-07-15 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 7 Trinity Chambers, Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-10-01 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 8 P.o. Box 4301 Road Town, Tortola Vg1110, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2021-11-24 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Has significant influence or control → OE
- 9 27 North Bridge Street, Hawick, Borders, ScotlandDissolved Corporate (4 parents)Equity (Company account)-1,391,116 GBP2020-12-31Officer 2013-10-03 ~ dissolvedIIF 1 - Director → ME
- 10
LAZINC LIMITED
- nowLAZARIDES LIMITED - 2018-11-12FINLAW 457 LIMITED - 2004-08-19 2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, MiddlesexActive Corporate (2 parents)Profit/Loss (Company account)-64,461 GBP2023-05-01 ~ 2024-04-30Person with significant control 2022-07-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11 P.o. Box 4301 Road Town, Tortola Vg1110, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 12 Trinity Chambers, Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-10-01 ~ nowIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
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