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.
Alnassar, Mohammed Ghazi Fadil
- British born in October 1975
Alnassar, Mohammed Ghazi Fadil
Resident in England
Registered addresses and corresponding companies - British company director born in October 1975
Alnassar, Mohammed Ghazi Fadil
Resident in England
Registered addresses and corresponding companies - British director born in October 1975
Alnassar, Mohammed Ghazi Fadil
Resident in England
Registered addresses and corresponding companiesKing Henrys Road, Kingston Upon Thames, Surrey, KT1 3QA, United Kingdom
IIF 7Rayleigh Court, Cambridge Raod, Kingston Upon Thames, Surrey, KT1 3NF, United Kingdom
IIF 8Rayleigh Court, Cambridge Road, Kingston Upon Thames, Surrey, KT1 3NF, England
IIF 9Bellegrove Road, Welling, DA16 3PR, England
IIF 10
- British born in October 1975
Mr Mohammed Ghazi Fadil Alnassar
Resident in England
Registered addresses and corresponding companiesHouse, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
IIF 11King Henrys Road, Kingston Upon Thames, KT1 3QA, United Kingdom
IIF 12King Henrys Road, Kingston Upon Thames, Surrey, KT1 3QA, United Kingdom
IIF 13Building, 102 Lee High Road, Lewisham, London, SE13 5PT, England
IIF 14Building, 102 Lee High Road, Lewisham, London, SE13 5PT, United Kingdom
IIF 15Great Portland Street, London, W1W 7LT, England
IIF 16Chatsworth Parade, Petts Wood, Orpington, BR5 1DF, England
IIF 17
- Registered addresses and corresponding companies
Alnassar, Mohammed Ghazi Fadil
- British born in October 1975
Mr Mohammed Ghazi Fadil Alnassar
Resident in United Kingdom
Registered addresses and corresponding companiesKings Henrys Road, Kingston Upon Thames, London, KT1 3QA, United Kingdom
IIF 20
- British born in October 1975
Ghazi Fadil Alnassar, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesKings Henrys Road, Kingston Upon Thames, London, KT1 3QA, United Kingdom
IIF 21
- 1
ARABICA COFFEE HOUSE LIMITED
10911344Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer2017-08-11 ~ nowIIF 6 - Director → MEPerson with significant control2017-08-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
BATTERSEA (YORK ROAD) LTD
091280126 Ray Leigh Court, Cambridge Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 8 - Director → ME2014-07-14 ~ dissolvedIIF 18 - Secretary → ME - 3
COFFEENIA LTD
12290107The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (3 parents)Officer2019-10-30 ~ nowIIF 21 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EADBERHT LIMITED
1482279611 King Henrys Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-04-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
ELITE RETAIL LIMITED
11062930203-205 The Vale Acton, London, EnglandActive Corporate (3 parents)Officer2018-01-20 ~ 2020-02-26IIF 10 - Director → MEPerson with significant control2018-01-20 ~ 2025-01-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 6
JETSERVE LIMITED
10915427Plaza Building, 102 Lee High Road, Lewisham, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-15 ~ 2018-01-24IIF 19 - Secretary → ME - 7JT COACHING & CONSULTING LIMITED - now
RETAILIGENCE LIMITED
- 2022-05-25 10973815Stanley House, Kelvin Way, Crawley, EnglandActive Corporate (2 parents)Officer2017-09-20 ~ 2021-09-01IIF 3 - Director → MEPerson with significant control2017-09-20 ~ 2021-09-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
MANREAS LIMITED
1346643643 Upper Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2021-11-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 9
METROZEN LTD
1651030985 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
O'KEEFE UTILITIES LIMITED
- 2021-01-08 05273999REINFORCEMENT SERVICES LIMITED - 2006-10-3119 Seymour Place, LondonDissolved Corporate (8 parents)Officer2020-03-10 ~ 2022-06-01IIF 9 - Director → ME - 11
SUMOU ALASALAH INTERNATIONAL DEVELOPMENT LTD
14173545Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ 2025-05-27IIF 1 - Director → MEPerson with significant control2022-06-30 ~ 2023-04-02IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
UKPFM LTD
08450109Sashi, Bridgewater House, Top Floor 866-868 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (3 parents)Officer2014-06-01 ~ dissolvedIIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.