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 Salaheddin Mohamed Mussa
- British born in July 1960
Mr Salaheddin Mohamed Mussa
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in July 1960
Mr Salaheddin Mohamad Mussa
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in July 1960
Mussa, Salaheddin Mohamed
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in July 1960
Mussa, Salaheddin Mohamad
Resident in United Arab Emirates
Registered addresses and corresponding companiesEmaar Boulevard Plaza Tower, 1, Po Box 37569, Dubai, United Arab Emirates
IIF 11Villa 12, Al Manara, P.o. Box 213294, Dubai, United Arab Emirates
IIF 1234, Rue De L'athenee, Geneva, 1211 Geneva 12, Switzerland
IIF 133, Hill Street, 3rd Floor Front, London, W1J 5LB, England
IIF 143, Hill Street, London, W1J 5LB, England
IIF 15
- British born in July 1960
Mr Salaheddin Mohamad Mussa
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 2 Park Street, Mayfair, London, W1K 2HX, England
IIF 16
- British born in July 1960
Mussa, Salaheddin Mohamed
Resident in Dubai United Arab Emirates
Registered addresses and corresponding companies4th Floor 2, Park Street, London, W1K 2HX, England
IIF 17
- British born in July 1960
Mussa, Salaheddin Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Mussa, Salaheddin Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Mussa, Salaheddin Mohamad
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Mr Salaha Mussa
Resident in Dubai
Registered addresses and corresponding companies4th Floor 2, Park Street, London, W1K 2HX, England
IIF 26
- Libyan born in July 1960
Mussa, Saleheddin Mohamed
Resident in Uk
Registered addresses and corresponding companies8, Chesterfield Hill, Mayfair, London, W1J 5BW
IIF 27
- 1ZONEVILLE LIMITED - 1986-06-17167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (19 parents)Officer1996-08-07 ~ 1999-08-26IIF 18 - Director → ME
- 2
AMG ALLIANCE LTD
099079832 Park Street, 4th Floor, London, EnglandDissolved Corporate (4 parents)Officer2015-12-08 ~ dissolvedIIF 12 - Director → ME - 3
- 4
WELLINGTONS DEVELOPMENTS LIMITED
- 2024-07-11 05873114MERCANTILE CONSTRUCTION ( U K ) LIMITED
- 2013-03-04 058731143 Hill Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2010-04-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-19 ~ 2021-04-29IIF 1 - Ownership of shares – 75% or more → OE - 5CHESTERTON UK SERVICES LIMITED - now
CHESTERTON GLOBAL LIMITED
- 2023-10-13 05334580INTERCEDE 2013 LIMITED - 2005-03-15Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (41 parents, 29 offsprings)Person with significant control2016-06-26 ~ 2021-04-07IIF 6 - Has significant influence or control → OE - 6
CHESTERTONS FOUNDATION
- 2024-01-08 120711183 Hill Street, London, EnglandActive Corporate (13 parents)Officer2019-06-26 ~ nowIIF 15 - Director → MEPerson with significant control2019-06-26 ~ 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% → OE - 7
CHESTERTONS UK FRANCHISE LIMITED
- 2023-10-09 05468658CHESTERTON OVERSEAS LIMITED
- 2019-06-19 054686583 Hill Street, 3rd Floor Front, London, EnglandActive Corporate (15 parents)Officer2016-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-01 ~ 2021-04-06IIF 5 - Has significant influence or control → OE - 8
COMMERCIAL INVESTMENT CORPORATION LIMITED
049450038 Chesterfield Hill, Mayfair, LondonDissolved Corporate (9 parents)Officer2004-01-28 ~ 2007-08-29IIF 20 - Director → ME - 9
MAPLESHAW INVESTMENTS LIMITED
106057394th Floor 2 Park Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 22 - Director → ME - 10
MERCANTILE BUILDING AND CONSTRUCTION LIMITED
080382388 Chesterfield Hill, London, United KingdomDissolved Corporate (3 parents)Officer2014-06-06 ~ dissolvedIIF 24 - Director → ME - 11
MERCANTILE GROUP (UK) LIMITED
056887658 Chesterfield Hill, Mayfair, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2006-01-26 ~ dissolvedIIF 25 - Director → ME - 12
MERCANTILE GROUP INVESTMENTS LIMITED
1370562544 - 48 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2021-10-26 ~ dissolvedIIF 10 - Director → ME - 13
MERCANTILE PRIVATE EQUITY LIMITED
057121188 Chesterfield Hill, Mayfair, LondonDissolved Corporate (3 parents)Officer2010-04-06 ~ dissolvedIIF 27 - Director → ME - 14
MERCANTILE REAL ESTATE LIMITED
057306753 Hill Street, 3rd Floor, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-04-06 ~ 2021-08-13IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-29IIF 2 - Has significant influence or control → OE - 15
MILBURN ALTO PROPERTY LIMITED
106582184th Floor 2 Park Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 16PRESTIGE EA LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2019-02-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-02-19
Dissolved on 2022-07-25Insolvency (Case 1) In administration
Administration started on 2018-05-18INTERCEDE 2277 LIMITED - 2008-06-13St James Court, St James Parade, BristolDissolved Corporate (15 parents, 1 offspring)Officer2014-02-10 ~ 2017-06-15IIF 11 - Director → ME - 17INTERCEDE 2279 LIMITED - 2008-06-1344 - 48 Old Brompton Road, London, EnglandDissolved Corporate (9 parents)Officer2016-02-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-10-01 ~ 2021-04-29IIF 3 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2021-04-29IIF 7 - Has significant influence or control over the trustees of a trust → OE
- 18
WORLD FOR LIBYA
076476394th Floor 2 Park Street, London, EnglandDissolved Corporate (8 parents)Officer2011-05-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 26 - Has significant influence or control → OE - 19
WORLD FOR LIBYA CONSULTANTS LIMITED
08140193C/o Mercantile Real Estate Limited, Connaught House, 1 - 3 Mount Street, London, MayfairDissolved Corporate (7 parents)Officer2012-07-12 ~ dissolvedIIF 21 - Director → ME
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