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 Kevin Mourad Nasri
Mr Kevin Mourad Nasri
French born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevin Mourad Masri
French born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Flat 1, 1 Fernlea Road, London, SW12 9RT, England
Mr Kevin Mourad Nasri
French born in July 2020Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6a, Bakers End, London, SW20 9ER, England
Nasri, Kevin Mourad
French consultant born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL, England
Nasri, Kevin Mourad
French director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesNasri, Kevin Mourad
French consultant born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 9 66 Prescot Street, London, E1 8NN, United Kingdom
Nasri, Kevin Mourad
French director born in February 1974Resident in England
Registered addresses and corresponding companiesNasri, Kevin Mourad
French operations director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 1, 1 Fernlea Road, London, SW12 9RT, England
- 1
ARROW PARTNERS LIMITED
- nowCARMINIA INVESTMENT LIMITED - 2013-05-23 66 Prescot Street, LondonDissolved Corporate (1 parent)Officer
2013-05-01 ~ dissolvedIIF 12 - Director → ME - 2
HOLISTIK LTD
- nowWELVAART CAPITAL LIMITED - 2021-12-10 21b Oldridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-23,524 GBP2023-05-31Officer 2021-05-10 ~ nowIIF 8 - Director → MEPerson with significant control 2021-05-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
EAGLE AVALON LIMITED
- nowMYSE LIMITED - 2013-08-21 66 Prescot Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,311 GBP2015-05-31Officer 2013-08-15 ~ 2015-02-16IIF 9 - Director → ME - 2 98 Gloucester Terrace, Flat 3, London, EnglandActive Corporate (1 parent)Equity (Company account)-998 GBP2019-10-31Officer 2015-11-01 ~ 2020-07-27IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-03IIF 4 - Ownership of shares – 75% or more → OE
- 3 Flat 3 98 Gloucester Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2020-10-07 ~ 2020-10-21IIF 11 - Director → ME 2018-04-18 ~ 2019-06-18IIF 6 - Director → ME 2020-06-30 ~ 2020-08-03IIF 7 - Director → ME 2020-08-12 ~ 2020-09-07IIF 10 - Director → MEPerson with significant control 2020-07-16 ~ 2020-07-16IIF 5 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OE 2018-04-18 ~ 2019-06-18IIF 1 - Ownership of shares – 75% or more → OE
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