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 Nader Moukarim
Mr Nader Moukarim
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Nader Moukarim
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 4
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU, England
Moukarim, Nader
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesMoukarim, Nader
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 66, Ground Floor, Redcliffe Square, London, SW10 9JZ, United Kingdom
Moukarim, Nader
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 9 68, St. Margarets Road, Edgware, Middlesex, HA8 9UU
- 1 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer
2021-06-23 ~ nowIIF 7 - Director → MEPerson with significant control 2021-06-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
GAME ODYSSEY LTD
- nowNEM CLOTHES LTD. - 2010-11-12 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-1,198,750 GBP2024-12-31Officer 2006-12-05 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer 2016-12-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-15 ~ 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% → OE
- 4 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer 2016-12-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-14 ~ 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
- 5 68 St. Margarets Road, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2013-07-31 ~ dissolvedIIF 9 - Director → ME
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