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.
Shalash, Assad
Shalash, Assad
British self employed born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
46 - 48, Harrowby Street, London, W1H 5HT, England
Shalash, Asaad
British export & import born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 88, Smithdown Road, Liverpool, L7 4JQ, United Kingdom
Shalash, Asaad
British director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 3 88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom
Shalash, Asaad
British property developer born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 4 1, Horrocks Avenue, Liverpool, L19 5NY, England
Shalash, Assad
Iraqi property developer born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 5 1 Horrocks Avenue, Liverpool, L19 5NY, United Kingdom
Mr Asaad Shalash
British born in October 1962Resident in England
Registered addresses and corresponding companies
- 1 88 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer
2023-12-06 ~ nowIIF 4 - Director → MEPerson with significant control 2023-12-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 88 Smithdown Road, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2017-09-18 ~ dissolvedIIF 2 - Director → ME
- 3 88 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer 2017-04-18 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Maritime House Bus Centre Mm Accountants, 14/16 Balls Road, Birkenhead, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2016-03-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1 7 Astha Court, Kings Avenue, Greenford, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-01-13 ~ 2015-01-20IIF 1 - Director → ME
