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.
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Mr Dilsoz Esmal Rasoul
Mr Dilsoz Esmal Rasoul
Iraqi born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
Mr Dilsoz Esmal Rasoul
British born in March 1986Resident in England
Registered addresses and corresponding companiesRasoul, Dilsoz Esmal
Iraqi company director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
Rasoul, Dilsoz Esmal
British company director born in March 1986Resident in England
Registered addresses and corresponding companies
- 1 Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)586 GBP2024-03-31Officer
2024-06-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 13 Mary Street, Sunderland, EnglandDissolved Corporate (3 parents)Officer 2023-02-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-02-22 ~ dissolvedIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 201 Hylton Road, Sunderland, United KingdomActive Corporate (1 parent)Person with significant control 2024-03-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1PRIME ESTATE GLOBAL LIMITED - 2019-10-16 22 Thornhill Terrace, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)6,648 GBP2023-09-30Officer 2019-09-26 ~ 2019-10-15IIF 6 - Director → ME
