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.
Horshi, Issam
Horshi, Issam
British born in September 1952Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
10 Broomhill Court, Limavady Road, Derry, BT47 6WP
Horshi, Issam
British hotel owner born in September 1952Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 10 Broomhill Court, Limavady Road, Londonderry, BT47 6WP
Horshi, Issam
British managing director born in September 1952Resident in Northern Ireland
Registered addresses and corresponding companiesIssam, Horshi
British hotelier born in September 1952Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 10 Broomhill Court, Limavavdy Road, Derry, BT47 6WP
Mr Issam Horshi
British born in September 1952Resident in Northern Ireland
Registered addresses and corresponding companiesHorshi, Issam
British/lebanese hotelier born in September 1952Registered addresses and corresponding companies
IIF 8 3 Rosslyn Close, Limavady Road, Derry, BT47 6YT
Horshi, Issam
British Registered addresses and corresponding companies
IIF 9 10 Broomhill Court, Limavady Road, Derry, BT47 6WP
- 1 68 Clooney Road, Campsie, County Londonderry, Northern IrelandActive Corporate (6 parents, 1 offspring)Equity (Company account)805,558 GBP2024-03-31Officer
1992-03-09 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10 Broomhill Court, Limavady Road, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer 2016-03-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 68 Clooney Road, Campsie, County Londonderry, Northern IrelandActive Corporate (6 parents, 1 offspring)Equity (Company account)805,558 GBP2024-03-31Officer 1992-03-09 ~ 2018-05-04IIF 9 - Secretary → ME
- 2 68 Clooney Road, Campsie, Londonderry, County LondonderryActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)219,160 GBP2024-03-31Officer 2001-05-11 ~ 2018-12-17IIF 3 - Director → ME
- 3N.I. HOTELS FEDERATION LIMITED - 2003-04-25 The Mccune Building, 1 Shore Road, BelfastActive Corporate (12 parents, 1 offspring)Officer 2003-10-15 ~ 2011-10-19IIF 2 - Director → ME
- 4
VISIT DERRY
- nowDERRY VISITOR AND CONVENTION BUREAU - 2014-04-08 1-3 Waterloo Place, Derry, Northern IrelandActive Corporate (11 parents)Equity (Company account)17,894 GBP2024-03-31Officer 2001-01-24 ~ 2001-12-12IIF 8 - Director → ME 2005-06-29 ~ 2010-07-28IIF 5 - Director → ME
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