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.
Soroya, Nabeel Yunis
Soroya, Nabeel Yunis
British hotelier born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 1
12 Moss Hall Crescent, North Finchley, London, Greater London, N12 8NY
Soroya, Nabeel Yunis
born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 2 12, Moss Hall Crescent, Finchley, London, London, N12 8NY, United Kingdom
Soroya, Nabeel Yunis
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
Soroya, Nabeel Yunis
British hotelierRegistered addresses and corresponding companies
IIF 4 12 Moss Hall Crescent, North Finchley, London, Greater London, N12 8NY
Mr Nabeel Yunis Soroya
British born in February 1971Resident in England
Registered addresses and corresponding companiesMr Nabeel Yunis Soroya
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
- 1 12 Moss Hall Crescent, North Finchley, LondonCorporate (2 parents)Equity (Company account)2,938,903 GBP2024-06-30Officer
2003-11-27 ~ nowIIF 1 - director → ME 2003-11-27 ~ nowIIF 4 - secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 2 505 Pinner Road, Harrow, MiddlesexCorporate (2 parents)Officer 2012-02-08 ~ nowIIF 2 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove members → OE
- 3 505 Pinner Road, Harrow, Middlesex, United KingdomCorporate (2 parents)Officer 2023-09-04 ~ nowIIF 3 - director → MEPerson with significant control 2023-09-04 ~ 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
