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 Mohammed Ghazi Fadil Alnassar
Mr Mohammed Ghazi Fadil Alnassar
British born in October 1975Resident in England
Registered addresses and corresponding companiesMr Mohammed Ghazi Fadil Alnassar
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
IIF 5 11, King Henrys Road, Kingston Upon Thames, KT1 3QA, United Kingdom
IIF 6 11, King Henrys Road, Kingston Upon Thames, Surrey, KT1 3QA, United Kingdom
IIF 7 11, Kings Henrys Road, Kingston Upon Thames, London, KT1 3QA, United Kingdom
Alnassar, Mohammed Ghazi Fadil
British company director born in October 1975Resident in England
Registered addresses and corresponding companiesAlnassar, Mohammed Ghazi Fadil
British director born in October 1975Resident in England
Registered addresses and corresponding companiesAlnassar, Mohammed Ghazi Fadil
British managing director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 13 Plaza Building, 102 Lee High Road, Lewisham, London, SE13 5PT, England
Alnassar, Mohammed Ghazi Fadil
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesAlnassar, Mohammed Ghazi Fadil
Registered addresses and corresponding companiesGhazi Fadil Alnassar, Mohammed
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 11, Kings Henrys Road, Kingston Upon Thames, London, KT1 3QA, United Kingdom
- 1 Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsCorporate (2 parents)Equity (Company account)-53,775 GBP2018-08-31Officer
2017-08-11 ~ nowIIF 9 - director → MEPerson with significant control 2017-08-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 6 Ray Leigh Court, Cambridge Road, Kingston Upon Thames, Surrey, United KingdomDissolved corporate (2 parents)Officer 2014-07-14 ~ dissolvedIIF 10 - director → ME 2014-07-14 ~ dissolvedIIF 17 - secretary → ME
- 3 Stanley House, Kelvin Way, Crawley, EnglandCorporate (1 parent)Equity (Company account)-8,559 GBP2023-10-31Officer 2019-10-30 ~ nowIIF 19 - director → MEPerson with significant control 2019-10-30 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 11 King Henrys Road, Kingston Upon Thames, Surrey, United KingdomCorporate (1 parent)Officer 2023-04-24 ~ nowIIF 16 - director → MEPerson with significant control 2023-04-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 203-205 The Vale Acton, London, EnglandCorporate (2 parents)Equity (Company account)22,128 GBP2023-11-30Person with significant control 2018-01-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6 43 Upper Grosvenor Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2021-11-01 ~ nowIIF 15 - director → MEPerson with significant control 2021-11-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (3 parents)Equity (Company account)-18,851 GBP2023-06-30Officer 2022-06-15 ~ nowIIF 14 - director → ME
- 8 Sashi, Bridgewater House, Top Floor 866-868 Uxbridge Road, Hayes, MiddlesexDissolved corporate (3 parents)Officer 2014-06-01 ~ dissolvedIIF 8 - director → ME
- 1 203-205 The Vale Acton, London, EnglandCorporate (2 parents)Equity (Company account)22,128 GBP2023-11-30Officer 2018-01-20 ~ 2020-02-26IIF 12 - director → ME
- 2 Plaza Building, 102 Lee High Road, Lewisham, London, United KingdomDissolved corporate (1 parent)Officer 2017-08-15 ~ 2018-01-24IIF 18 - secretary → ME
- 3RETAILIGENCE LIMITED - 2022-05-25 Stanley House, Kelvin Way, Crawley, EnglandCorporate (1 parent)Equity (Company account)40 GBP2019-09-30Officer 2017-09-20 ~ 2021-09-01IIF 13 - director → MEPerson with significant control 2017-09-20 ~ 2021-09-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4
RASSANAL TRADING LTD
- nowO'KEEFE UTILITIES LIMITED - 2021-01-08REINFORCEMENT SERVICES LIMITED - 2006-10-31 19 Seymour Place, LondonDissolved corporate (1 parent)Current Assets (Company account)65,809 GBP2019-05-31Officer 2020-03-10 ~ 2022-06-01IIF 11 - director → ME - 5 Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (3 parents)Equity (Company account)-18,851 GBP2023-06-30Person with significant control 2022-06-30 ~ 2023-04-02IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
