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.
Derissy, Moulay Mahdi Abdellah
Derissy, Moulay Mahdi Abdellah
British bar owner born in September 1985Resident in England
Registered addresses and corresponding companiesDerissy, Moulay Mahdi Abdellah
British company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 4
19-21, High Street, Edgware, HA8 7EE, England
Derissy, Moulay Mahdi Abdellah
British designer born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 5 3, Cecil Avenue, Wembley, HA9 7DU, England
Derissy, Moulay Mahdi Abdellah
British director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 6 3, Cecil Avenue, Wembley, HA9 7DU, United Kingdom
Derissy, Moulay Mahdi Abdellah
British restaurateur born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 7 3, Cecil Avenue, Wembley, HA9 7DU, England
Mr Moulay Mahdi Abdellah Derissy
British born in September 1985Resident in England
Registered addresses and corresponding companies
- 1 337 Kensal Road, London, EnglandDissolved Corporate (2 parents)Officer
2014-05-09 ~ dissolvedIIF 3 - Director → ME - 2 337 Kensal Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-10 ~ dissolvedIIF 2 - Director → ME
- 3 19-21 High Street, Edgware, EnglandDissolved Corporate (3 parents)Officer 2021-12-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-12-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 3 Cecil Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer 2020-05-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-05-05 ~ 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
- 5 337 Kensal Road, London, EnglandDissolved Corporate (4 parents)Officer 2012-11-07 ~ dissolvedIIF 1 - Director → ME
- 1TOTAL CARE ENERGY INSTALLATIONS LTD - 2020-05-15FREEJ SWAILEH RESTAURANT LIMITED - 2020-05-13 19-21 High Street High Street, Edgware, EnglandDissolved CorporateEquity (Company account)870 GBP2020-01-31Officer 2020-05-14 ~ 2021-07-29IIF 7 - Director → MEPerson with significant control 2020-05-31 ~ 2021-02-01IIF 8 - Ownership of shares – 75% or more → OE
- 2 135 Flat 2 Braemar House, Maida Vale, London, United KingdomActive Corporate (1 parent)Equity (Company account)13,133 GBP2022-02-28Officer 2019-02-11 ~ 2020-09-01IIF 6 - Director → MEPerson with significant control 2019-02-11 ~ 2020-09-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
