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.
Khader, Mazen
- British born in February 1968
Khader, Mazen
Resident in United Kingdom
Registered addresses and corresponding companies - British landlord born in February 1968
Khader, Mazen
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in February 1968
Khader, Mazen
Resident in United Kingdom
Registered addresses and corresponding companiesPobox 466, -, Dover, Kent, CT16 9FF, United Kingdom
IIF 6
- British born in February 1968
Khader, Mazen
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Mr Mazen Khader
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Mr Mazen Khader
Resident in England
Registered addresses and corresponding companies - British born in June 2018
Mr Mazen Khader
Resident in England
Registered addresses and corresponding companiesEtc Money Yours, 4 Cannon Street, Dover, CT16 1BY, England
IIF 17
- 1
4 CANNON STREET PROPERTY CORP LTD
122641324 Cannon Street, Dover, Kent, United KingdomActive Corporate (3 parents)Officer2019-10-16 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 15 - Right to appoint or remove directors → OE - 2
51 FOLKESTONE ROAD MANAGEMENT LTD
09017315466, Po Box466 Dover, Dover, Kent, EnglandDissolved Corporate (2 parents)Officer2014-04-29 ~ 2016-09-03IIF 4 - Director → ME - 3
76 FOLKESTONE ROAD DOVER LTD
09187117107 Masons Road, Dover, EnglandActive Corporate (3 parents)Officer2014-08-22 ~ 2024-03-22IIF 1 - Director → MEPerson with significant control2016-04-07 ~ 2024-03-22IIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE - 44 Cannon Street, Shop, Dover, Kent, United KingdomActive Corporate (4 parents)Officer2019-02-06 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 5
GOLD CIRCLE INTERCONTINENTAL LIMITED
- 2020-10-19 129466814 Cannon Street, Dover, EnglandActive Corporate (2 parents)Officer2020-10-13 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
4 CANNON STREET FREEHOLD LIMITED
- 2019-10-12 101927774 CANNON STREET FREEHOLD LIMITED
- 2019-07-26 101927774 Cannon Street, Dover, EnglandActive Corporate (3 parents)Officer2016-05-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 11 - Has significant influence or control → OE - 7
TEMPLE VILLAS PROPERTY MANAGEMENT LIMITED
- 2022-07-07 02244113READYSHARE PROPERTY MANAGEMENT LTD
- 2021-07-13 02244113TEMPLE VILLAS PROPERTY MANAGEMENT LIMITED
- 2019-02-22 02244113TEMPLE VILLAS PROPERTY MANAGEMENT LIMTED LIMITED
- 2018-05-31 02244113READYSHARE PROPERTY MANAGEMENT LIMITED
- 2018-05-30 022441134 Cannon Street, Eic Money Yours, Dover, Kent, EnglandActive Corporate (12 parents)Officer2018-05-30 ~ nowIIF 3 - Director → ME2011-10-31 ~ 2018-01-02IIF 6 - Director → MEPerson with significant control2018-06-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2018-06-02 ~ 2018-06-02IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE - 8THE DEN TRADING COMPANY LTD - nowEUROPEAN INVESTMENT CORPORATION LTD - 2014-03-05JUNGLE TRADE LIMITED - 2014-02-10488, Etc, Po Box 488, Dover, Kent, EnglandDissolved Corporate (4 parents)Officer2014-03-07 ~ 2019-04-18IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-18IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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