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 Moussa Nour Al Din Al Yousef
- Syrian born in April 1986
Mr Moussa Nour Al Din Al Yousef
Resident in United Kingdom
Registered addresses and corresponding companies222, Kilburn High Road, London, NW6 4JP, United Kingdom
IIF 1
- Syrian born in April 1986
Mr Moussa Nour Al Din Al Yousef
Resident in England
Registered addresses and corresponding companies - Syrian born in April 1986
Mr Yousef Moussa Nour Al Din Al
Resident in United Kingdom
Registered addresses and corresponding companies65, Uxbridge Road, London, W12 8NR, United Kingdom
IIF 4
- Syrian director born in April 1986
Yousef, Moussa Nour Al Din Al
Resident in United Kingdom
Registered addresses and corresponding companies - Syrian manager born in April 1986
Moussa Nour Al Din Al, Yousef
Resident in United Kingdom
Registered addresses and corresponding companies65, Uxbridge Road, London, W12 8NR, United Kingdom
IIF 7
- British born in April 1986
Mr Moussa Nour Al Din Al Yousef
Resident in England
Registered addresses and corresponding companiesUnit Ntu1, Western International Market, Hayes Road, Sothall, UB2 5XJ, United Kingdom
IIF 8
- Syrian businessman born in April 1986
Yousef, Moussa Nour Al Din Al
Resident in England
Registered addresses and corresponding companies230, Kilburn High Road, London, NW6 4JP, England
IIF 9
- Syrian salesman born in April 1986
Yousef, Moussa Nour Al Din Al
Resident in England
Registered addresses and corresponding companies12, Sonia Gardens, London, NW10 1AH, England
IIF 10
- Syrian businessman born in April 1986
Moussa Nour Al Din Al, Yousef
Resident in England
Registered addresses and corresponding companiesUnit 6-7 Berrite Work, Iron Bridge Road, West Drayton, UB7 8HY, United Kingdom
IIF 11
- British director born in April 1986
Yousef, Moussa Nour Al Din Al
Resident in England
Registered addresses and corresponding companiesUnit Ntu1, Western International Market, Hayes Road, Sothall, UB2 5XJ, United Kingdom
IIF 12
- 1
AL BUSTAN FOOD LTD
1034597956 Church Street, London, EnglandLiquidation Corporate (4 parents)Equity (Company account)107,579 GBP2020-08-31Officer2017-05-10 ~ 2018-03-05IIF 5 - Director → ME - 2
CLASSIC SINKS LIMITED
10406437Unit 6-7 Berrite Work, Iron Bridge Road, West Drayton, United KingdomDissolved Corporate (2 parents)Officer2016-10-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3
DAMAS GARDENS LIMITED
10276128230 Kilburn High Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
DAMAS GARDENS RESTAURANT & CAFE LTD
10766323222 Kilburn High Road, Kilburn, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
DARSIM FOOD LTD.
1048603965 Uxbridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
MK & PARTNERS LTD
13900128Unit Ntu1 Western International Market, Hayes Road, Sothall, United KingdomDissolved Corporate (2 parents)Officer2022-02-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-02-08 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 7
POTENZASTONE LIMITED
11274600Unit 34 Fourth Way, Wembley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2019-04-15 ~ dissolvedIIF 10 - Director → ME
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