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 Noureddine Chelly
Mr Noureddine Chelly
Tunisian born in August 1959Resident in Greece
Registered addresses and corresponding companiesMr Nouraddine Chelly
Tunisian born in August 1959Resident in Greece
Registered addresses and corresponding companies
IIF 3
Office 4, 219 Kensington High Street, Kensington, London, W8 6BD
Mr Noureddine Chelly
Tunisian born in August 1957Resident in Greece
Registered addresses and corresponding companies
IIF 4 Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
Chelly, Noureddine
Tunisian entrepreneur born in August 1959Resident in Greece
Registered addresses and corresponding companiesChelly, Noureddine
Tunisian entrepreneur born in August 1957Resident in Greece
Registered addresses and corresponding companiesChelly, Noureddine
Tunisian entrepreneur born in July 1959Resident in Greece
Registered addresses and corresponding companies
IIF 10 Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
- Not found in our database.
- 1
MAST HUB LIMITED
- nowI.B. KORDONIS LIMITED - 2017-10-17 4385, 08760087: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2019-11-30Officer
2018-07-20 ~ 2019-03-04IIF 5 - Director → MEPerson with significant control 2018-11-06 ~ 2019-03-04IIF 3 - Ownership of shares – 75% or more → OE - 2
MOYO CREATIONS LTD
- nowMY TRADE LTD - 2019-07-15 4385, 10540773: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)200,000 GBP2020-12-31Officer 2018-08-26 ~ 2018-12-26IIF 10 - Director → ME - 3
PETROIL FUELS LTD
- nowTOUREDS LTD - 2020-01-10RECYCLING CENTRAL LTD - 2017-01-16 Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Equity (Company account)200,000 GBP2019-06-30Officer 2017-01-12 ~ 2017-11-15IIF 9 - Director → ME 2018-07-20 ~ 2019-06-03IIF 6 - Director → MEPerson with significant control 2017-06-04 ~ 2017-11-15IIF 4 - Ownership of shares – 75% or more → OE 2019-03-26 ~ 2019-06-03IIF 1 - Ownership of shares – 75% or more → OE - 4
TOURSENSES LTD
- nowTOURSENES LTD - 2017-01-23RECYCLING SOUTH EAST LTD - 2017-01-16 Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Equity (Company account)300,000 GBP2020-06-30Officer 2017-01-12 ~ 2017-11-15IIF 8 - Director → ME 2018-07-20 ~ 2019-06-03IIF 7 - Director → MEPerson with significant control 2017-06-04 ~ 2017-11-15IIF 2 - Ownership of shares – 75% or more → OE
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