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 Walid Nassarallah
Mr Walid Nassarallah
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 1, 14-16 Wadsworth Road, Perivale, UB6 7JD, United Kingdom
Mr Walid Khalid Nassarallah
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesNassarallah, Walid
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 1, 14-16 Wadsworth Road, Perivale, UB6 7JD, United Kingdom
Nassarallah, Walid Khalid
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 55 Jordan Road, Perivale, Greenford, UB6 7BX, England
Nassarallah, Walid Khalid
British trader born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 12 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, UB6 7LD, United Kingdom
- Not found in our database.
- 1 Unit 1 14-16 Wadsworth Road, Perivale, United KingdomActive Corporate (1 parent)Equity (Company account)-28,595 GBP2024-12-31Officer
2020-12-11 ~ 2023-01-05IIF 4 - Director → MEPerson with significant control 2020-12-11 ~ 2023-01-05IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 55 Jordan Road Perivale, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)6,685 GBP2024-11-30Officer 2018-11-22 ~ 2023-01-05IIF 5 - Director → MEPerson with significant control 2018-11-22 ~ 2023-01-05IIF 3 - Has significant influence or control → OE
- 3JAGUAR-PARTS-UK LTD - 2017-08-04 1 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)-17,454 GBP2019-07-31Officer 2016-07-28 ~ 2020-09-15IIF 6 - Director → MEPerson with significant control 2016-07-28 ~ 2020-09-15IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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