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.
Harfouche, Elias Rafic
- British born in August 1969
Harfouche, Elias Rafic
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1969
Harfouche, Elias Rafic
Resident in England
Registered addresses and corresponding companies - British office manager born in August 1969
Harfouche, Elias Rafic
Resident in England
Registered addresses and corresponding companiesIsis House, 5-6, Horton Road Colnbrook, Slough, Berkshire, SL3 0DF
IIF 5
- British director born in August 1999
Harfouche, Elias Rafic
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AX, United Kingdom
IIF 6
- British born in August 1969
Harfouche, Elias
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, Trident Industrial Estate, Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AX, United Kingdom
IIF 7
- British born in August 1969
Mr Elias Rafic Harfouche
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Mr Elias Harfouche
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, Trident Industrial Estate, Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AX, United Kingdom
IIF 11
- 1
ACTIONTRACTION4X4 LIMITED
13471653Nemcast International Ltd, Unit 14 Blackthorne Road, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2021-06-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
GATEWAY INTERNATIONAL LOGISTICS LIMITED
14387515Unit 14 Blackthorne Road, Colnbrook, Slough, Berkshire, United KingdomActive Corporate (2 parents)Officer2022-09-30 ~ 2022-09-30IIF 6 - Director → ME2022-09-30 ~ nowIIF 1 - Director → ME - 371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-07-16 ~ dissolvedIIF 3 - Director → ME
- 4Unit 14, Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, Berkshire, United KingdomActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5
MEX COURIER & CARGO LIMITED
03644174Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (9 parents)Officer2016-05-05 ~ 2019-07-15IIF 5 - Director → MEPerson with significant control2019-05-07 ~ 2019-07-15IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
YESTERTIME LTD
11985140Unit 14, Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-05-08 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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