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 Hassan Mustafa Aleem Sunbol
Mr Hassan Mustafa Aleem Sunbol
Saudi Arabian born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 1
96b South End, South End, Croydon, CR0 1DQ, England
Mr Hassan Mustafa Sunbol
British born in February 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 2 7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
Hassan Sunbol
Saudi Arabian,british born in February 1955Registered addresses and corresponding companies
IIF 3 7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
Sunbol, Hassan Mustafa Aleem
Saudi Arabian ceo born in February 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 4 Villa No 2599, Ahmed Bin Qadem Street, Al-shati 3 Dist, Jeddah, Saudi Arabia
Sunbol, Hassan Mustafa Aleem
Saudi Arabian company director born in February 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 5 96b South End, South End, Croydon, CR0 1DQ, England
Sunbol, Hassan Mustafa Aleem
Saudi Arabian company director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 68, 25 Porchester Place, London, W2 2PF, England
Sunbol, Hassan Mustafa Aleem
Saudi Arabian director born in February 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesMr Hassan Sunbol
British born in February 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 9 56, Holland Road, London, W14 8BB, England
Sunbol, Hassan Mustafa
Saudi Arabian born in February 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 10 Flat 68, 25 Porchester Place, London, W2 2PF
Sunbol, Hassan
British company director born in February 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 11 56, Holland Road, London, W14 8BB, England
- 1 Msc, 96b South End South End, Croydon, EnglandDissolved Corporate (2 parents)Officer
2016-01-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 2 20-22 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2014-05-29 ~ dissolvedIIF 7 - Director → ME
- 3 1st Floor, Scottish Provident House, 76-80 College Road, Harrow, Middx, United KingdomDissolved Corporate (1 parent)Officer 2014-06-12 ~ dissolvedIIF 4 - Director → ME
- 4 Unit D, 17 Plumbers Row, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-03-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2009-04-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares - More than 25% → OE
- 6 7200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Equity (Company account)12,803 GBP2024-12-31Officer 2003-06-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 68 25 Porchester Place, London, EnglandDissolved Corporate (2 parents)Officer 2019-11-22 ~ 2021-06-16IIF 6 - Director → ME
- 2 55-57 Moorgate Street, Rotherham, EnglandDissolved Corporate (1 parent)Equity (Company account)-28,999 GBP2022-01-31Officer 2016-01-14 ~ 2020-06-10IIF 8 - Director → ME
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