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 Mhd Anaas Mallas
- British born in June 1973
Mr Mhd Anaas Mallas
Resident in England
Registered addresses and corresponding companies540 - 542, London Road, Ashford, Middlesex, TW15 3AE, England
IIF 1540, London Road, Ashford, TW15 3AE, England
IIF 2311, Regents Park Road, London, N3 1DP, England
IIF 340 - 41, Great Castle Street, London, W1W 8LU, United Kingdom
IIF 440-41, Great Castle Street, London, W1W 8LU, England
IIF 5Suite 1, Space Business House Centre, London, NW10 7SU, United Kingdom
IIF 6Suite S 7, Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 7 IIF 8
- British born in June 1973
Mallas, Mhd Anaas
Resident in England
Registered addresses and corresponding companies - British business person born in June 1973
Mallas, Mhd Anaas
Resident in England
Registered addresses and corresponding companies - British director born in June 1973
Mallas, Mhd Anaas
Resident in England
Registered addresses and corresponding companies - Syrian born in June 1973
Mallas, Mohamed Anaas
Resident in England
Registered addresses and corresponding companies68, Newark Crescent, London, London, NW10 7BA, England
IIF 18
- Syrian businessman born in June 1973
Mallas, Mohamed Anaas
Resident in England
Registered addresses and corresponding companies68, Newark Crescent, London, NW10 7BA, England
IIF 19
- Syrian director born in June 1973
Mallas, Mhd Anaas
Resident in United Kingdom
Registered addresses and corresponding companies99a, Askew Road, London, W12 9AS, United Kingdom
IIF 20
- 1MISS FASHION LTD - 2020-09-04Ground Floor, 40-41 Great Castle Street, London, EnglandDissolved Corporate (5 parents)Officer2022-07-14 ~ 2023-09-13IIF 10 - Director → MEPerson with significant control2022-07-14 ~ 2023-09-13IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2
ASSET FOR PROPERTY LTD
15556138Suite S 7 Rays House, North Circular Road, London, United KingdomActive Corporate (4 parents)Officer2024-03-12 ~ 2025-09-15IIF 13 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
SOVANA LIMITED
- 2020-08-21 11722632ECONOMY AUTO CARS LTD
- 2020-06-24 11722632SOVANA LIMITED - 2020-06-05AUTOCARS4LESS LTD - 2019-11-28540 London Road, Ashford, EnglandActive Corporate (2 parents)Officer2020-06-15 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
FARAS AUTO LIMITED
0758366599a Askew Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 20 - Director → ME - 5
FIRST CHOICE MOTORS CENTRE LTD
15083073Suite 1 Space Business House Centre, London, United KingdomActive Corporate (1 parent)Officer2023-08-18 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-18 ~ 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 - 6
IN HOUSE CAFE LTD
1401148540-41 Great Castle Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-30 ~ 2023-03-18IIF 15 - Director → MEPerson with significant control2022-03-30 ~ 2023-03-18IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
AT HOME RESTAURANT LTD
- 2022-10-21 1441350740 - 41 Great Castle Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8540 - 542 London Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer2020-06-01 ~ 2020-06-12IIF 17 - Director → ME2020-06-01 ~ 2021-07-25IIF 16 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 9
M3 AUTO LTD
0816798768 Newark Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-03 ~ dissolvedIIF 19 - Director → ME - 10
M5 AUTOS LTD
08623107Suite S7, Rays House, North Circular Road, London, EnglandActive Corporate (2 parents)Officer2013-07-24 ~ 2013-09-02IIF 18 - Director → ME - 11
NUMBER ONE COFFEE LOUNGE LTD
16720172Suite S 7 Rays House, North Circular Road, London, United KingdomActive Corporate (3 parents)Officer2025-09-16 ~ 2025-09-16IIF 12 - Director → MEPerson with significant control2025-09-16 ~ 2025-09-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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