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 Samer Sheikh Mossa
- British born in August 1975
Mr Samer Sheikh Mossa
Resident in United Kingdom
Registered addresses and corresponding companies - Syrian born in August 1975
Mr Samer Sheikh Mossa
Resident in United Kingdom
Registered addresses and corresponding companies4 Copperfield House, Henry Dickens Court, St. Anns Road, London, W11 4DL, England
IIF 4
- British builder born in August 1975
Mossa, Samer Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies4 Copperfield House, Henry Dickens Court, St Anns Road, London, NW11 4DL, United Kingdom
IIF 5
- British born in August 1975
Mr Samer Sheikh Mossa
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Sheikh Mossa, Samer
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in August 1975
Mossa, Samer Sheikh
Resident in England
Registered addresses and corresponding companies - Syrian builder born in August 1975
Sheikh Mossa, Samer
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Copperfield House, Henry Dickens Court St. Anns Road, London, W11 4DL, England
IIF 14
- Syrian manager born in August 1975
Sheikh Mossa, Samer
Resident in United Kingdom
Registered addresses and corresponding companies32, Marian Close, Hayes, UB4 9DA, United Kingdom
IIF 15
- 132 Marian Close, Hayes, United KingdomDissolved Corporate (1 parent)Officer2017-05-16 ~ dissolvedIIF 15 - Director → ME
- 24 Copperfield House St, St. Anns Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,600 GBP2023-12-31Officer2021-10-15 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE2023-08-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 34 Copperfield House St, St. Anns Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-32,400 GBP2023-12-31Officer2021-10-15 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE2021-10-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 427 Grasmere Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 13 - Director → ME
- 54 Copperfield House Henry Dickens Court, St Anns Road, London, EnglandDissolved Corporate (1 parent)Officer2011-03-02 ~ dissolvedIIF 11 - Director → ME
- 627 Grasmere Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-70,327 GBP2016-06-30Officer2013-05-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 153 Shirland Road, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-34,436 GBP2023-01-31Officer2021-10-08 ~ 2023-02-24IIF 12 - Director → MEPerson with significant control2021-10-08 ~ 2023-01-27IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2207-211 The Vale, Acton, London, EnglandActive Corporate (1 parent)Equity (Company account)209,782 GBP2024-08-31Officer2018-08-07 ~ 2023-08-26IIF 5 - Director → MEPerson with significant control2018-08-07 ~ 2023-08-26IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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