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 Ramzi S Musallam
Mr Ramzi S Musallam
American born in September 1968Resident in United States
Registered addresses and corresponding companies
IIF 1
9 West 57th Street, 32nd Floor, New York, Ny 10019, United States
Mr Ramzi Musallam
American born in September 1968Resident in United States
Registered addresses and corresponding companiesMr. Ramzi Musallam
American born in September 1968Resident in United States
Registered addresses and corresponding companiesRamzi Musallam
American born in September 1968Resident in United States
Registered addresses and corresponding companiesRamzi Musallam
British born in September 1968Resident in United States
Registered addresses and corresponding companies
IIF 10 9, West 5i11 Street, New York, New York, NY10 019
- 1 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)47,651 GBP2024-12-31Person with significant control
2021-08-26 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 2
BABEL STREET ROSETTE LTD
- nowBASIS TECHNOLOGY LIMITED - 2023-02-13 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (4 parents)Equity (Company account)539,194 GBP2023-12-31Person with significant control 2022-12-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OE - 3
CUBIC (U.K.) LIMITED
- nowUNISCRIPT LIMITED - 1981-12-31 Afc House, Honeycrock Lane, Salfords Redhill, SurreyActive Corporate (5 parents, 3 offsprings)Person with significant control 2021-05-26 ~ nowIIF 1 - Right to appoint or remove directors → OE - 4 3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Person with significant control 2024-09-30 ~ nowIIF 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
- 5 Afc House Honeycrock Lane, Salfords, Redhill, Surrey, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)-53,487 GBP2023-12-31Person with significant control 2023-02-28 ~ nowIIF 6 - Has significant influence or control → OE
- 7COBHAM GAISLER UK LTD - 2023-01-23 Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Equity (Company account)53,135 GBP2024-12-27Person with significant control 2023-01-09 ~ 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
- 8
PLANET UK HOLDCO LIMITED
- nowVERISK UK HOLDCO LIMITED - 2024-01-29 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-02-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Person with significant control 2016-11-28 ~ 2021-04-28IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2
QIOPTIQ UK HOLDINGS LTD
- nowEYE 6 LIMITED - 2006-04-27 26-32 Mitchell Point, Ensign Way, Hamble, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2017-12-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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