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.
Bustani, Ghassan
- Syrian born in May 1967
Bustani, Ghassan
Resident in United Kingdom
Registered addresses and corresponding companies11, Romsley Close, Manchester, M12 5PF, United Kingdom
IIF 1
- British born in May 1967
Bustani, Ghassan
Resident in United Kingdom
Registered addresses and corresponding companies31, Hazel Road, Altincham, Greater Manchester, W14 1JL, United Kingdom
IIF 231, Hazel Road, Altrincham, WA14 1JL, England
IIF 331, Hazel Road, Altrincham, WA14 1JL, United Kingdom
IIF 4Unit 1, Unit 1, Thames Idustrial Estate, Ardwick, Manchester, M12 6DD, England
IIF 51st Floor, Mayfair House, 3 Elm Grove, Manchester, M20 6PL, United Kingdom
IIF 6Gorebrook Works, Pink Bank Lane, Manchester, M12 5GH, England
IIF 760, Dewsbury Road, Ossett, WF5 9NQ, England
IIF 8
- British director born in May 1967
Bustani, Ghassan
Resident in United Kingdom
Registered addresses and corresponding companies60, Dewsbury Road, Ossett, WF5 9NQ, England
IIF 9
- Syrian born in May 1967
Bustani, Ghassan
Resident in England
Registered addresses and corresponding companiesCity View House, 5 Union Street, Manchester, Lancashire, England
IIF 10
- Syrian born in May 1967
Bustani, Ghassan
Resident in Syria
Registered addresses and corresponding companies17a, Ella Road, London, N8 9EL, United Kingdom
IIF 11
- Syrian born in May 1967Registered addresses and corresponding companies
Bustani, Ghassan
278 Hollylodge Mansions, Oakshott Avenue Highgate, London, N6 6EB
IIF 12
- British born in May 1967
Mr Ghassan Bustani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AD & BU DEVELOPMENT LTD
137818801st Floor Mayfair House, 3 Elm Grove, Manchester, United KingdomActive Corporate (2 parents)Officer2021-12-03 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2
ASEELA LTD
1009441931 Hazel Road, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 2 - Director → ME - 3
BUD DEVELOPMENTS M/CR LTD
08348765City View House, 5 Union Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 10 - Director → ME - 4
GA (MANCHESTER) RECYCLING LTD
14317728Gorebrook Works, Pink Bank Lane, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-08-25 ~ dissolvedIIF 7 - Director → ME - 5
GHB & AS LIMITED
0945479011 Romsley Close, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-02-24 ~ 2016-05-28IIF 1 - Director → ME - 6Legal Choice Services Limited, The Works Business Centre, 5 Union Street, Ardwick, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 4 - Director → ME
- 7
LAZIZ BAKERY LTD
10597266Unit 1 Unit 1, Thames Idustrial Estate, Ardwick, Manchester, EnglandActive Corporate (5 parents)Officer2022-04-13 ~ 2023-05-30IIF 5 - Director → ME - 8
LYNN UK MOTORS LTD
1458358160 Dewsbury Road, Ossett, EnglandActive Corporate (4 parents)Officer2023-01-10 ~ 2025-05-13IIF 9 - Director → MEPerson with significant control2023-01-10 ~ 2025-06-11IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
MIDDLE-EAST INVESTMENTS LIMITED
0403298446 Kenilworth Crescent, Enfield, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2012-02-01 ~ 2014-07-28IIF 11 - Director → ME2005-06-17 ~ 2007-06-30IIF 12 - Director → ME - 10
NOUR MOTORS LTD
11706594Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-05
Dissolved on 2024-09-064385, 11706594 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-08-26 ~ 2023-01-03IIF 8 - Director → ME - 11
VIP SMILE LTD
1301075031 Hazel Road, Altrincham, EnglandDissolved Corporate (3 parents)Officer2020-11-11 ~ 2022-02-22IIF 3 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
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