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.
Al-esaei, Gamal Ali Hussein
- British born in July 1962
Al-esaei, Gamal Ali Hussein
Resident in United Kingdom
Registered addresses and corresponding companies11-13, Ellesmere Road, Sheffield, S4 7JA, United Kingdom
IIF 1
- British director born in July 1962
Al-esaei, Gamal Ali Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Al-esaei, Gamal Ali Hussein
Resident in England
Registered addresses and corresponding companies - British director born in July 1962
Al-esaei, Gamal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Mr Gamal Ali Hussein Al-esaei
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Mr Gamal Ali Hussein Al-esaei
Resident in England
Registered addresses and corresponding companies
- 1
AL-ESAEI & MOUMEN BROTHERS LIMITED
1063322111 Ellesmere Road, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 2 - Director → ME - 2Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2010-09-09 ~ dissolvedIIF 8 - Director → ME
- 318 Earldom Road, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)1,930 GBP2020-03-31Officer2016-03-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 4
GLOBAL LOGISTICS EXPRESS LTD
1267575318 Earldom Road, Sheffield, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-06-30Officer2020-06-16 ~ 2022-02-15IIF 3 - Director → MEPerson with significant control2020-06-23 ~ 2022-02-15IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 5
RAWA'A ALQURASHI LIMITED
1510468742 Clover Gardens, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2023-08-30 ~ nowIIF 6 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ROSE ALQURASHI LTD
1510466042 Clover Gardens, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2023-08-30 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 7
TOLEEN ALQURASHI LIMITED
1510458242 Clover Gardens, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2023-08-30 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ZAHRAT ALQURASHI LTD
1081679942 Clover Gardens, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2017-06-13 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.