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.
Albasha, Khaldoun
- British born in April 1972
Albasha, Khaldoun
Resident in England
Registered addresses and corresponding companies - British company director born in April 1972
Albasha, Khaldoun
Resident in England
Registered addresses and corresponding companies5, High Street, London, W3 6NG, England
IIF 6
- British dealer born in April 1972
Albasha, Khaldoun
Resident in England
Registered addresses and corresponding companies5, High Street, London, W3 6NG, United Kingdom
IIF 7
- British director born in April 1972
Albasha, Khaldoun
Resident in England
Registered addresses and corresponding companies5, High Street, London, W3 6NG, England
IIF 8
- Syrian born in April 1972
Albasha, Khaldoun
Resident in England
Registered addresses and corresponding companies5, High Street, London, W3 6NG, United Kingdom
IIF 9
- Syrian company director born in April 1972
Albasha, Khaldoun
Resident in England
Registered addresses and corresponding companies24, Bispham Road, London, NW10 7HB, England
IIF 10
- British born in April 1972
Albasha, Khaldoun
Resident in United Kingdom
Registered addresses and corresponding companies5, High Street, London, W3 6NG, United Kingdom
IIF 11
- British director born in April 1972
Albasha, Khaldoun
Resident in United Kingdom
Registered addresses and corresponding companies - British uk born in April 1972
Albasha, Khaldoun
Resident in United Kingdom
Registered addresses and corresponding companies71 A, Goodhall Street, London, NW10 6TT, England
IIF 14
- Syrian manager born in April 1972
Albasha, Khaldoun
Resident in United Kingdom
Registered addresses and corresponding companies401/403, Edgware Road, London, W2 1BT, England
IIF 15
- British born in April 1972
Mr Khaldoun Albasha
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Albasha, Khaldoun
5, High Street, London, W3 6NG, England
IIF 23
- Syrian born in April 1972
Mr Khaldoun Albasha
Resident in England
Registered addresses and corresponding companies24, Bispham Road, London, NW10 7HB, England
IIF 24
- British born in April 1972
Mr Khaldoun Albasha
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BADRAN BROTHERS LIMITED
1050474771 A Goodhall Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-30 ~ 2017-07-01IIF 14 - Director → ME - 2
BONUM MANE LTD
SC622992314 Glentanar Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2020-10-01 ~ 2020-12-29IIF 8 - Director → MEPerson with significant control2020-10-01 ~ 2020-12-27IIF 20 - Ownership of shares – 75% or more → OE - 3
CENTRE FOR PROPHETIC HADITH SCIENCES - HUMANITARIAN STUDIES LTD
08706440G2 Premier Business Centre, 47 - 49 Park Royal Road, London, EnglandDissolved Corporate (4 parents)Officer2013-09-25 ~ 2014-10-16IIF 15 - Director → ME - 4FLOORING HOLDING 2 LTD - nowJRG MANAGEMENT LTD - 2023-12-2124 Bispham Road, London, EnglandActive Corporate (4 parents)Officer2016-12-20 ~ 2021-09-27IIF 2 - Director → MEPerson with significant control2016-12-20 ~ 2021-01-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5GFY SOLUTIONS LTD - now252-262 Romford Road, London, EnglandActive Corporate (6 parents)Officer2016-12-20 ~ 2021-09-27IIF 1 - Director → MEPerson with significant control2016-12-20 ~ 2021-05-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
MOVING MONEY WISELY LIMITED
127700937 Rosemont Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-27 ~ 2020-12-01IIF 6 - Director → ME2020-12-01 ~ 2021-04-01IIF 23 - Secretary → MEPerson with significant control2020-07-27 ~ 2020-12-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
MRBAKLAWA LTD
11729713Premier Business Centre, 47-49 Park Roya Road, London, EnglandActive Corporate (2 parents)Officer2018-12-17 ~ 2020-04-01IIF 13 - Director → MEPerson with significant control2018-12-17 ~ 2020-04-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PEACE TRIP LIMITED
101598945 High Street, London, EnglandActive Corporate (2 parents)Officer2016-05-03 ~ 2020-08-01IIF 5 - Director → ME2020-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-01 ~ 2020-08-01IIF 19 - Ownership of shares – 75% or more → OE2020-10-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 9POFTY LTD - now
DRONEPHIN LIMITED
- 2020-07-19 111844679 The Orchard, Montpelier Road, London, EnglandActive Corporate (2 parents)Officer2018-02-02 ~ 2018-02-13IIF 9 - Director → ME - 10
RIGHT ROW LIMITED
119570065 High Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 115 High Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-26 ~ dissolvedIIF 12 - Director → ME
- 123 Greystoke Park Terrace, London, EnglandActive Corporate (3 parents)Officer2021-06-10 ~ nowIIF 3 - Director → ME2019-02-25 ~ 2020-11-15IIF 11 - Director → MEPerson with significant control2019-02-25 ~ 2020-11-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 13
UK RESALA LIMITED
0937026224 Bispham Road, London, EnglandActive Corporate (3 parents)Officer2015-08-12 ~ 2020-12-30IIF 10 - Director → MEPerson with significant control2016-12-31 ~ 2020-12-30IIF 24 - Ownership of shares – 75% or more → OE
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