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.
Safa Al-khorsan
Safa Al-khorsan
British born in February 1968Registered addresses and corresponding companiesSafa Al-khorsan
British, born in December 1968Registered addresses and corresponding companies
IIF 6
42, High Street, Soham, Cambridgeshire, CB7 5HE, United Kingdom
Al-khorsan, Safa
British none born in February 1968Resident in Morocco
Registered addresses and corresponding companies
IIF 7 P.o. Box 146 Trident Chambers Wickhams Lay, Road Town, Tartola, Virgin Islands, British Virgin Islands, Virgin Islands, British
Mr Safa Bader Faraj Al-khorsan
British born in February 1968Resident in England
Registered addresses and corresponding companiesAl-khorsan, Safa Bader Faraj
British director born in February 1968Resident in England
Registered addresses and corresponding companiesAl-khorsan, Safa Bader Faraj
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
- 1 113 Kentish Town Road, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-05-31Officer
2011-05-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 11 - Has significant influence or control → OE - 2 P.o. Box 146 Trident Chambers Wickhams Lay, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer 2024-03-31 ~ nowIIF 7 - Director → ME
- 3 Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2022-03-18 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OE
- 4 Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-07-01 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OE
- 5 Middlesexhouse, 130 College Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2017-06-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6 Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-07-02 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares - More than 25% → OE
- 8 P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-09-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares - More than 25% → OE
- 9 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2017-06-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 10 Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-07-01 ~ nowIIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OEIIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 1 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)53,639 GBP2024-07-31Officer 2021-07-15 ~ 2021-10-28IIF 13 - Director → MEPerson with significant control 2021-07-15 ~ 2021-11-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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