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 Ahmed Alnassar
Mr Ahmed Alnassar
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 1
83 Baker Street, London, W1U 6AG, England
Mr Ahmed Al Nassar
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 2 132, Great Portland Street, London, W1W 6PU
Mr Ahmed Alnassar
English born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 3 83 Baker Street, London, W1U 6LG, England
Mr Ahmed Alnassar
British born in February 1980Resident in Switzerland
Registered addresses and corresponding companies
IIF 4 7, Bell Yard, London, WC2A 2JR, England
Al Nassar, Ahmed
British business owner born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, England
Alnassar, Ahmed
English director of company born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 6 Office 8, 1 Lower John Street, London, W1F 9DT, England
Al Nassar, Ahmed
Kuwaiti director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 7 132, Great Portland Street, London, W1W 6PU
- 1 132 Great Portland Street, LondonDissolved Corporate (2 parents)Officer
2019-02-16 ~ dissolvedIIF 7 - Director → ME - 2
PSI REAL ESTATE LTD
- nowAERODOC LTD - 2022-05-04 7 Bell Yard, London, EnglandActive Corporate (4 parents)Equity (Company account)39,798,675 GBP2024-01-31Person with significant control 2023-09-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1
PAZHAR ZVEZDY LTD.
- nowASA UK DEVELOPMENTS LIMITED - 2021-02-09 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Equity (Company account)307,413 GBP2019-09-30Officer 2018-09-17 ~ 2020-12-21IIF 6 - Director → MEPerson with significant control 2018-09-17 ~ 2020-12-21IIF 3 - Has significant influence or control → OE - 2 132 Great Portland Street, LondonDissolved Corporate (2 parents)Person with significant control 2019-02-16 ~ 2019-05-20IIF 2 - Has significant influence or control → OE
- 3 55 Ludgate Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)604,310 GBP2020-08-31Officer 2018-08-03 ~ 2021-05-06IIF 5 - Director → MEPerson with significant control 2018-08-03 ~ 2021-01-13IIF 1 - Has significant influence or control → OE
