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. Foad Saleh Mousa Jaffal
Mr. Foad Saleh Mousa Jaffal
Jordanian born in September 1969Resident in England
Registered addresses and corresponding companiesMr Foad Saleh Mousa Jaffal
Jordanian born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 36, Maida Vale, Hamilton Court, London, W9 1QR, England
Jaffal, Foad Saleh Mousa
Jordanian director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 4 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
Jaffal, Foad Saleh Mousa
Jordanian none supplied born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 36, Maida Vale, Hamilton Court, London, W9 1QR, England
Jaffal, Foad Saleh Mousa, Mr.
Jordanian director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 6 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
Jaffal, Foad Saleh Mousa
Jordanian chairman born in September 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 311, Regents Park Road, London, N3 1DP, England
- 1 Unit 1, Mar House, 50 The Hyde, Colindale, United KingdomActive Corporate (2 parents)Equity (Company account)628,669 GBP2023-07-31Person with significant control
2016-10-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Flat 36 Maida Vale, Hamilton Court, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-10,060 GBP2023-05-31Officer 2018-05-17 ~ nowIIF 5 - Director → MEPerson with significant control 2018-05-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 311 Regents Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,232,851 GBP2023-03-31Officer 2018-08-20 ~ 2023-01-01IIF 7 - Director → ME
- 2 3 Bunhill Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)-21,641 GBP2023-06-30Officer 2023-08-01 ~ 2023-08-01IIF 4 - Director → ME 2023-11-01 ~ 2024-03-15IIF 6 - Director → ME
- 3 Unit 1 Mar House 50 The Hyde, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,067 GBP2023-09-28Person with significant control 2019-09-17 ~ 2024-03-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
