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 Yosiff Alhawaj
Mr Yosiff Alhawaj
Kuwaiti born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesAlhawaj, Yosiff
Kuwaiti director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesAlhawaj, Yosiff
Kuwaiti company director born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 5
306 Dawson House, Circus Road West, London, SW11 8EN, England
Alhawaj, Yosiff
Kuwaiti director born in April 1992Resident in England
Registered addresses and corresponding companiesAlhawaj, Yosiff
Kuwaiti none born in April 1992Resident in England
Registered addresses and corresponding companiesAlhawaj, Yosiff
Registered addresses and corresponding companies
IIF 10 306 Dawson House, Circus Road West, London, SW11 8EN, England
- 1
MAYER AND KERR LIMITED
- nowTAYANIR LIMITED - 2017-01-17MSH GLOBAL LTD - 2016-04-19 399 Katherine Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)21,729 GBP2016-06-30Officer
2019-01-29 ~ dissolvedIIF 9 - Director → ME - 2 306 Dawson House Circus Road West, London, EnglandDissolved Corporate (2 parents)Officer 2018-06-06 ~ dissolvedIIF 5 - Director → ME 2018-06-06 ~ dissolvedIIF 10 - Secretary → ME
- 3
SIMONELLI GROUP PLC
- nowSWISS GOLD BULLION PLC - 2015-05-20 26 York Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2015-10-01 ~ dissolvedIIF 6 - Director → ME - 4 26 York Street, LondonDissolved Corporate (3 parents)Officer 2015-10-01 ~ dissolvedIIF 7 - Director → ME
- 5 24 Chelsea Harbour, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-06-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6 732 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
MAYER AND KERR LIMITED
- nowTAYANIR LIMITED - 2017-01-17MSH GLOBAL LTD - 2016-04-19 399 Katherine Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)21,729 GBP2016-06-30Officer 2017-06-01 ~ 2018-09-01IIF 8 - Director → ME
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