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 Mohammed Ghazi Fadil Alnassar
- British born in October 1975
Mr Mohammed Ghazi Fadil Alnassar
Resident in England
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
IIF 111, King Henrys Road, Kingston Upon Thames, KT1 3QA, United Kingdom
IIF 211, King Henrys Road, Kingston Upon Thames, Surrey, KT1 3QA, United Kingdom
IIF 3Plaza Building, 102 Lee High Road, Lewisham, London, SE13 5PT, England
IIF 4Plaza Building, 102 Lee High Road, Lewisham, London, SE13 5PT, United Kingdom
IIF 585, Great Portland Street, London, W1W 7LT, England
IIF 62, Chatsworth Parade, Petts Wood, Orpington, BR5 1DF, England
IIF 7
- British born in October 1975
Mr Mohammed Ghazi Fadil Alnassar
Resident in United Kingdom
Registered addresses and corresponding companies11, Kings Henrys Road, Kingston Upon Thames, London, KT1 3QA, United Kingdom
IIF 8
- British born in October 1975
Alnassar, Mohammed Ghazi Fadil
Resident in England
Registered addresses and corresponding companies - British company director born in October 1975
Alnassar, Mohammed Ghazi Fadil
Resident in England
Registered addresses and corresponding companies - British director born in October 1975
Alnassar, Mohammed Ghazi Fadil
Resident in England
Registered addresses and corresponding companies11, King Henrys Road, Kingston Upon Thames, Surrey, KT1 3QA, United Kingdom
IIF 156 Rayleigh Court, Cambridge Raod, Kingston Upon Thames, Surrey, KT1 3NF, United Kingdom
IIF 166 Rayleigh Court, Cambridge Road, Kingston Upon Thames, Surrey, KT1 3NF, England
IIF 178a, Bellegrove Road, Welling, DA16 3PR, England
IIF 18
- Registered addresses and corresponding companies
Alnassar, Mohammed Ghazi Fadil
- British born in October 1975
Ghazi Fadil Alnassar, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies11, Kings Henrys Road, Kingston Upon Thames, London, KT1 3QA, United Kingdom
IIF 21
- 1
ARABICA COFFEE HOUSE LIMITED
10911344Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer2017-08-11 ~ nowIIF 14 - Director → MEPerson with significant control2017-08-11 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
BATTERSEA (YORK ROAD) LTD
091280126 Ray Leigh Court, Cambridge Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 16 - Director → ME2014-07-14 ~ dissolvedIIF 19 - Secretary → ME - 3
COFFEENIA LTD
12290107The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (3 parents)Officer2019-10-30 ~ nowIIF 21 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EADBERHT LIMITED
1482279611 King Henrys Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-04-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
ELITE RETAIL LIMITED
11062930203-205 The Vale Acton, London, EnglandActive Corporate (3 parents)Officer2018-01-20 ~ 2020-02-26IIF 18 - Director → MEPerson with significant control2018-01-20 ~ 2025-01-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 6
JETSERVE LIMITED
10915427Plaza Building, 102 Lee High Road, Lewisham, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-15 ~ 2018-01-24IIF 20 - Secretary → ME - 7JT COACHING & CONSULTING LIMITED - now
RETAILIGENCE LIMITED
- 2022-05-25 10973815Stanley House, Kelvin Way, Crawley, EnglandActive Corporate (2 parents)Officer2017-09-20 ~ 2021-09-01IIF 11 - Director → MEPerson with significant control2017-09-20 ~ 2021-09-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
MANREAS LIMITED
1346643643 Upper Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2021-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 9
METROZEN LTD
1651030985 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
O'KEEFE UTILITIES LIMITED
- 2021-01-08 05273999REINFORCEMENT SERVICES LIMITED - 2006-10-3119 Seymour Place, LondonDissolved Corporate (8 parents)Officer2020-03-10 ~ 2022-06-01IIF 17 - Director → ME - 11
SUMOU ALASALAH INTERNATIONAL DEVELOPMENT LTD
14173545Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ 2025-05-27IIF 9 - Director → MEPerson with significant control2022-06-30 ~ 2023-04-02IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
UKPFM LTD
08450109Sashi, Bridgewater House, Top Floor 866-868 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (3 parents)Officer2014-06-01 ~ dissolvedIIF 13 - Director → ME
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