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.
Moussa, Tarek
Moussa, Tarek
British director born in February 1974Resident in England
Registered addresses and corresponding companiesMoussa, Tarek
British Registered addresses and corresponding companies
IIF 5
15 Stanley Avenue, London, HA0 4JQ
Mr Tarek Moussa
British born in February 1974Resident in England
Registered addresses and corresponding companiesMoussa, Tarek
British director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7, Baxter Close, Uxbridge, Middlesex, London, UB10 0DE, United Kingdom
Tarek Moussa
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 7, Baxter Close, Uxbridge, Middlesex, London, UB10 0DE, United Kingdom
- 1 Henry Lane, Bardney, LincolnCorporate (2 parents)Equity (Company account)1,791,222 GBP2023-12-31Officer
2011-12-01 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Global Auto Salvage Henry Lane, Bardney, Lincoln, EnglandCorporate (2 parents)Equity (Company account)167,013 GBP2024-08-31Officer 2016-08-08 ~ nowIIF 1 - director → MEPerson with significant control 2017-08-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Global Auto Salvage Henry Lane, Bardney, Lincoln, EnglandCorporate (2 parents)Equity (Company account)167,013 GBP2024-08-31Officer 2016-08-08 ~ 2016-08-08IIF 8 - director → MEPerson with significant control 2016-08-08 ~ 2017-08-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unimix House Abbey Road, Park Royal, London, LondonCorporate (1 parent)Equity (Company account)-45,391 GBP2023-09-30Officer 2011-09-28 ~ 2012-05-01IIF 2 - director → ME
- 3 Suite 33 Unimix House Abbey Road, Park Royal, LondonDissolved corporate (1 parent)Officer 2009-12-20 ~ 2014-03-31IIF 4 - director → ME 2007-04-02 ~ 2009-12-20IIF 5 - secretary → ME
