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 Nagi Alkoni Elhaj Salem
- British born in February 1964
Mr Nagi Alkoni Elhaj Salem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Mr Nagi Alkouni Salem
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sati Room, 12 John Princes Street, London, W1G 0JR, England
IIF 6
- British born in February 1964
Salem, Nagi Alkoni Elhaj
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sati Room, 12 John Princes Street, London, W1G 0JR, England
IIF 7
- British advisor born in February 1964
Salem, Nagi Alkoni Elhaj
Resident in United Kingdom
Registered addresses and corresponding companies21 Castleacre, 15 Hyde Park Crescent, London, W2 2PT
IIF 8
- British director born in February 1964
Salem, Nagi Alkoni Elhaj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Mr Nagi Alkouni Salem
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Salem, Nagi Alkouni
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sati Room, 12 John Princes Street, London, W1G 0JR, England
IIF 16
- British born in February 1964
Salem, Nagi Alkouni
Resident in England
Registered addresses and corresponding companies - British company director born in February 1964
Salem, Nagi Alkouni
Resident in England
Registered addresses and corresponding companiesThe Green Room, 12 John Princes Street, London, W1G 0JR, England
IIF 20
- 1
THE GROVE VALLEY LTD
- 2021-11-08 13725285The Sati Room, 12 John Princes Street, London, EnglandActive Corporate (1 parent)Officer2021-11-05 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
DEIRA ENERGY LIMITED
1119006821 Castleacre 15 Hyde Park Crescent, LondonDissolved Corporate (2 parents)Officer2018-02-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LE DONER LTD
14951136The Green Room, 12 John Princes Street, London, EnglandDissolved Corporate (1 parent)Officer2023-06-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-06-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
MANHATTAN CASA LTD
1039926432 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (2 parents)Officer2016-09-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MANHATTAN CLUB LTD
1039919132 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (2 parents)Officer2016-09-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MANHATTAN LOUNGE LTD
1039913632 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (2 parents)Officer2016-09-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NES TRADING LTD
- 2021-05-18 12895459The Sati Room, 12 John Princes Street, London, EnglandActive Corporate (1 parent)Officer2020-09-22 ~ nowIIF 19 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
REVIVAL INTERNATIONAL GROUP LTD
- 2021-05-14 12979869Sati Room, 12 John Princes Street, London, United KingdomActive Corporate (1 parent)Officer2020-10-28 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
NES OIL & GAS LTD
- 2025-02-18 12161404The Sati Room, 12 John Princes Street, London, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 16 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
WISDOM KNOWLEDGE CONSULTING LTD
13502479The Sati Room, 12 John Princes Street, London, EnglandActive Corporate (1 parent)Officer2021-07-09 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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