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 Abbas Mohamed Jawad Rasul
- British born in July 1952
Mr Abbas Mohamed Jawad Rasul
Resident in England
Registered addresses and corresponding companies318, Edgware Road, London, W2 1DY, England
IIF 1
- British born in July 1952
Abbas Mohamed Jawad Rasul
Resident in England
Registered addresses and corresponding companiesFlat 3, 16 Woodstock Street, London, W1C 2AH, England
IIF 2
- British born in July 1952Registered addresses and corresponding companies
Mr Abbas Mohamed Jawad Rasul
Flat 31, Dudley Court, Upper Berkeley Street, London, Greater London, W1H 5QA, United Kingdom
IIF 3
- British born in July 1952Registered addresses and corresponding companies
Abbas Mohamed Jawad Rasul
- British born in July 1952
Mr Abbas Mohamed Jawad Rasul
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in July 1952
Rasul, Abbas Mohamed Jawad
Resident in England
Registered addresses and corresponding companies - British business executive born in July 1952
Rasul, Abbas Mohamed Jawad
Resident in United Kingdom
Registered addresses and corresponding companies4, Manor House Drive, London, NW6 7DF, England
IIF 11
- British director born in July 1952
Rasul, Abbas Mohamed Jawad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1992
Rasul, Abbas Mohamed Jawad
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Office, 150-162 Edgware Road, London, W2 2DT, England
IIF 15
- Registered addresses and corresponding companies
Rasul, Abbas Mohamed Jawad
60, Duke Street, London, W1K 6JR, England
IIF 16
- British business executive born in July 1952
Rasul, Abbs
Resident in United Kingdom
Registered addresses and corresponding companies7, Montpelier Street, London, SW7 1EX, United Kingdom
IIF 17
- 1
BLUEHARBOR LIMITED
OE030644Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2007-03-16 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 2
KENSINGTON LUX CAFE LTD
10390440Flat 3 16 Woodstock Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-22 ~ 2018-06-30IIF 10 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
KNIGHTSBRIDGE GREEN HOTEL LONDON LIMITED
09555523159 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-22 ~ dissolvedIIF 13 - Director → ME - 4
KNIGHTSBRIDGE PROPERTIES LONDON LTD
1070670760 Duke Street, London, EnglandDissolved Corporate (4 parents)Officer2017-04-04 ~ 2018-08-13IIF 11 - Director → ME2018-08-14 ~ 2018-08-15IIF 16 - Secretary → MEPerson with significant control2017-04-04 ~ 2018-08-15IIF 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 - 5
LONDON VICTORIA ESTATES LIMITED
08925569193 Wilmslow Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2014-03-06 ~ 2015-06-02IIF 15 - Director → ME2015-06-01 ~ 2017-03-09IIF 12 - Director → ME - 6
MONTPELLIER CAFE LTD
1026310134 Top Floor Flat, 34 Beauchamp Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-05 ~ 2018-08-13IIF 9 - Director → MEPerson with significant control2017-07-06 ~ 2018-08-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
PACIFIC SHORE INTERNATIONAL LIMITED
OE030588Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2016-11-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Ownership of shares - More than 25% → OE - 8
SEATHYME LIMITED
OE030645Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2007-03-16 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares - More than 25% → OE - 9
SLOANE GATE HOUSE LIMITED
10193100Sloane Gate House, D'oyley St, Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2016-05-21 ~ 2016-09-24IIF 14 - Director → ME - 10
TABOO CAFE LIMITED
107806407 Montpelier Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
VENETIAN STAR LIMITED
OE030646Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2007-03-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Has significant influence or control → OE
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