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.
Mr Safa Nasser
- Lebanese born in June 1970
Mr Safa Nasser
Resident in England
Registered addresses and corresponding companies201, Kilburn High Road, London, NW6 7HY, United Kingdom
IIF 1
- Lebanese born in June 1970
Safa, Nasser
Resident in England
Registered addresses and corresponding companies - Lebanese company director born in June 1970
Safa, Nasser
Resident in England
Registered addresses and corresponding companies201, Kilburn High Road, London, NW6 7HY, United Kingdom
IIF 4
- Lebanese born in June 1970
Mr Nasser Safa
Resident in England
Registered addresses and corresponding companies201, Kilburn High Road, London, NW6 7HY, United Kingdom
IIF 5
- British accounts manager born in June 1970
Safa, Nasser
Resident in England
Registered addresses and corresponding companies25, Pinewood Grove, London, W5 2AG
IIF 6
- British chef born in June 1970
Safa, Nasser
Resident in England
Registered addresses and corresponding companies201, Kilburn High Road, London, NW6 7HY, England
IIF 7
- British director born in June 1970
Safa, Nasser
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Mr Nasser Safa
Resident in England
Registered addresses and corresponding companies - Lebanese manager born in June 1970
Nasser, Safa
Resident in United Kingdom
Registered addresses and corresponding companies99a, Cricklewood Broadway, London, NW2 3JG, United Kingdom
IIF 15
- Lebanon director born in June 1970
Safa, Naseer
Resident in United Kingdom
Registered addresses and corresponding companies201, Kilburn High Sreet, London, NW6 7HY, England
IIF 16
- Registered addresses and corresponding companies
Safa, Nasser
25, Pinewood Grove, London, W5 2AG
IIF 17
- 1
AFRAN LTD
1186367799a Cricklewood Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE - 2
ALGADEER LIMITED
09265713201 Kilburn High Sreet, London, EnglandDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 16 - Director → ME - 3
ALSAHA TWO LIMITED
08712099201 Kilburn High Road, LondonActive Corporate (6 parents)Officer2022-08-01 ~ nowIIF 2 - Director → ME2019-05-10 ~ 2022-01-01IIF 9 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 4ARABFOOD LTD - now
KARBALA72 LIMITED
- 2022-07-15 13723029201 Kilburn High Road, London, EnglandDissolved Corporate (3 parents)Officer2021-11-04 ~ 2022-07-01IIF 7 - Director → MEPerson with significant control2021-11-04 ~ 2022-07-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
NEJMEH LIMITED
12059237201 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Officer2022-02-01 ~ nowIIF 3 - Director → ME2019-06-19 ~ 2022-02-01IIF 4 - Director → MEPerson with significant control2019-06-19 ~ 2022-02-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2022-02-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
TANOUR LTD
1175693831a Crawford Place, London, EnglandDissolved Corporate (5 parents)Officer2020-06-12 ~ 2020-11-01IIF 6 - Director → ME2020-06-12 ~ 2020-11-01IIF 17 - Secretary → MEPerson with significant control2020-06-12 ~ 2020-11-01IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 7
YOUM ALGADEER LIMITED
10717837201 Kilburn High Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
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