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.
Kassar, Wasim
Kassar, Wasim
British director born in October 1964Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 1
Riyadh 11462, Riyadh 11462, Saudi Arabia, Saudi Arabia
Kassar, Wasim
British chairman born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Loch Fyne, Laleham Reach, Chertsey, KT16 8RR, United Kingdom
Kassar, Wasim
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 3 Loch Fyne, Laleham Reach, Chertsey, KT16 8RR, England
Kassar, Wasim
British general manager born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 4 Loch Fyne, Laleham Reach, Chertsey, KT16 8RR, United Kingdom
Kassar, Wasim
British manager born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 5 Loch Fyne, Laleham Reach, Chertsey, KT16 8RR, England
Kassar, Wasim
British entrepreneur born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Wasim Kassar
British born in October 1964Resident in England
Registered addresses and corresponding companiesMr Wasim Kassar
British born in October 1964Registered addresses and corresponding companiesMr Wasim Kassar
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 22 Village Square The Bramhall Centre, Bramhall, Stockport, United KingdomDissolved Corporate (2 parents)Officer
2017-10-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 22 Village Square The Bramhall Centre, Bramhall, Stockport, United KingdomDissolved Corporate (2 parents)Officer 2017-10-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Rankoi Fze, Al Jazeera Al Hamra, Ras Al Khaimah, United Arab EmiratesRegistered Corporate (2 parents)Beneficial owner 2013-09-04 ~ nowIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 C/o Rankoi Fze, Al Jazeera Al Hamra, Ras Al Khaimah, United Arab EmiratesRegistered Corporate (1 parent)Beneficial owner 2012-12-19 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Loch Fyne, Laleham Reach, Chertsey, EnglandActive Corporate (1 parent)Officer 2025-03-03 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 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
- 6 Loch Fyne, Laleham Reach, Chertsey, EnglandDissolved Corporate (2 parents)Officer 2020-09-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-09-12 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 7 Loch Fyne, Laleham Reach, Chertsey, United KingdomDissolved Corporate (1 parent)Officer 2019-07-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-07-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8
TIME ON THE THAMES LTD
- nowTIMEONTHETHEMES LTD - 2018-03-14 Loch Fyne, Laleham Reach, Chertsey, United KingdomActive Corporate (1 parent)Equity (Company account)-167,946 GBP2024-03-31Officer 2018-03-07 ~ nowIIF 2 - Director → MEPerson with significant control 2018-03-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9 C/o Rankoi Fze, Al Jazeera Al Hamra, Ras Al Khaimah, United Arab EmiratesRegistered Corporate (1 parent)Beneficial owner 2022-05-13 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 4 Jacob Close, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-03-25 ~ 2011-12-08IIF 1 - Director → ME
