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 Mohamad Naser Nasery
- Dutch born in March 1969
Mr Mohamad Naser Nasery
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Mr Mohamad Naser Nasery
Resident in United Kingdom
Registered addresses and corresponding companies116 Hythe Avenue, Bexleyheath, DA7 5NJ, England
IIF 3
- Dutch born in March 1961
Mr Mohamad Naser Nasery
Resident in England
Registered addresses and corresponding companiesWesthill House, 2b Devonshire Road, Accounting Freedom, Bexleyheath, DA6 8DS, England
IIF 4
- Dutch born in March 1969
Mr Mohamed Naser Nasery
Resident in England
Registered addresses and corresponding companiesWesthill House, 2b Devonshire Road, Accounting Freedom, Bexleyheath, DA6 8DS, England
IIF 5
- Dutch born in March 1969
Nasery, Mohamad Naser
Resident in United Kingdom
Registered addresses and corresponding companies78, Westwood Lane, Welling, DA16 2HH, United Kingdom
IIF 6
- Dutch manager born in March 1969
Nasery, Mohamad Naser
Resident in United Kingdom
Registered addresses and corresponding companies78, Westwood Lane, Welling, Kent, DA16 2HH
IIF 7
- Dutch minicab operator born in March 1969
Nasery, Mohamad Naser
Resident in United Kingdom
Registered addresses and corresponding companies78 Westwood Lane, Welling, DA16 2HH, England
IIF 8
- British born in March 1969
Nasery, Mohamad Naser
Resident in United Kingdom
Registered addresses and corresponding companies116 Hythe Avenue, Bexleyheath, DA7 5NJ, England
IIF 9
- Dutch born in March 1969
Nasery, Mohamad Naser
Resident in England
Registered addresses and corresponding companiesWesthill House, 2b Devonshire Road, Accounting Freedom, Bexleyheath, DA6 8DS, England
IIF 10
- Dutch director born in March 1961
Nasery, Mohamad Naser
Resident in England
Registered addresses and corresponding companiesWesthill House, 2b Devonshire Road, Accounting Freedom, Bexleyheath, DA6 8DS, England
IIF 11
- Registered addresses and corresponding companies
Nasery, Mohamad Naser
78, Westwood Lane, Welling, Kent, DA16 2HH, England
IIF 12
- 1
BOX 4 YOU LIMITED
112089582b Devonshire Road, Westhill House, Accounting Freedom, Bexleyheath, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)112,949 GBP2024-02-29Officer2018-02-15 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOX 4 YOU SIDCUP LIMITED
1319510292 Sidcup High Street, Sidcup, EnglandActive Corporate (1 parent)Equity (Company account)60,513 GBP2024-02-28Officer2021-02-11 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
EBBSFLEET CARS LIMITED
1097648712a Station Road, Crayford, Dartford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-161,725 GBP2024-09-30Officer2017-09-22 ~ 2021-07-02IIF 8 - Director → MEPerson with significant control2017-09-22 ~ 2021-09-01IIF 1 - Has significant influence or control → OE - 4
ICE&GELATO LIMITED
1012896578 Westwood Lane, Welling, KentDissolved Corporate (2 parents)Officer2016-04-18 ~ 2017-03-26IIF 7 - Director → ME - 5
ICON PROPERTY BEXLEY LIMITED
16013712Westhill House 2b Devonshire Road, Accounting Freedom, Bexleyheath, EnglandActive Corporate (1 parent)Officer2024-10-11 ~ 2024-10-19IIF 11 - Director → ME2024-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-11 ~ 2024-10-15IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2024-11-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
EXPRESS FOODS ( EUROPE ) LIMITED
- 2016-10-18 07760268Justin Plaza 2, 341 London Road, Mitcham, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,452 GBP2017-09-30Officer2014-12-11 ~ dissolvedIIF 12 - Secretary → ME
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