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.
Mr Mohamad Rafat Kunbus
Mr Mohamad Rafat Kunbus
Syrian born in September 2017Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
138, Dawpool Road, London, NW2 7JY, England
Mr Mohamad Rafat Konbus
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 254, High Road, London, NW10 2EY, England
Mr Mohamad Rafat Kunbus
Syrian born in May 1985Resident in England
Registered addresses and corresponding companiesMohamad Kunbus
British born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 8 30 Charfield Court, 2 Shirland Road, London, W9 2JN, England
Kunbus, Mohamad Rafat
Syrian director born in May 1985Resident in England
Registered addresses and corresponding companiesKunbus, Mohamad Rafat
Syrian general manager born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 12 159, Kilburn High Road, London, NW6 7HU, England
Kunbus, Mohamad Rafat
Syrian sales director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 13 85, Larch Road, Flat 1, London, NW2 6SH, England
Kunbus, Mohamad Rafat
British company director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 14 254, High Road, London, NW10 2EY, England
Kunbus, Mohamad
British company director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 15 30 Charfield Court, 2 Shirland Road, London, W9 2JN, England
- 1 156 High Road, London, EnglandActive Corporate (1 parent)Officer
2025-05-05 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 159 Kilburn High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,613 GBP2023-11-30Officer 2020-08-22 ~ nowIIF 12 - Director → MEPerson with significant control 2020-08-22 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 3 254 High Road, Bladna Supermarket, London, EnglandDissolved Corporate (1 parent)Equity (Company account)21,258 GBP2018-01-31Officer 2017-09-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 33 Review Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-03-07 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 254 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,404 GBP2023-01-31Officer 2024-08-08 ~ nowIIF 14 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE
- 1 159 Kilburn High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,613 GBP2023-11-30Officer 2017-11-23 ~ 2020-08-11IIF 9 - Director → ME 2017-11-23 ~ 2022-02-22IIF 15 - Director → MEPerson with significant control 2017-11-23 ~ 2020-08-11IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE 2017-11-23 ~ 2022-02-22IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 2 254 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,404 GBP2023-01-31Officer 2022-07-18 ~ 2023-06-01IIF 13 - Director → MEPerson with significant control 2022-07-18 ~ 2023-06-01IIF 7 - Ownership of voting rights - 75% or more → OE
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