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 Mushref Assas
- Saudi Arabian born in June 1984
Mr Mushref Assas
Resident in Saudi Arabia
Registered addresses and corresponding companiesEuropa House, Barcroft Street, Bury, BL9 5BT, England
IIF 1
- Saudi Arabian born in June 1984
Mr Mushref Assas
Resident in England
Registered addresses and corresponding companies - Saudi Arabian company director born in June 1984
Assas, Mushref
Resident in Saudi Arabia
Registered addresses and corresponding companiesEuropa House, Barcroft Street, Bury, BL9 5BT, England
IIF 4
- Saudi Arabian director born in June 1984
Assas, Mushref
Resident in Saudi Arabia
Registered addresses and corresponding companies - Saudi Arabian born in June 1984
Mushref Assas
Resident in England
Registered addresses and corresponding companiesVine Cottage, 27 Walkerith Road, Morton, Gainsborough, DN21 3DA, England
IIF 7
- Saudi Arabian born in June 1984
Assas, Mushref
Resident in England
Registered addresses and corresponding companies - Saudi Arabian director born in June 1984
Assas, Mushref
Resident in England
Registered addresses and corresponding companies - Saudi Arabian born in June 1984
Assas, Mushref Bakri
Resident in United Kingdom
Registered addresses and corresponding companiesVine Cottage, 27 Walkerith Road, Morton, Gainsborough, Lincolnshire, DN21 3DA, United Kingdom
IIF 14
- Saudi Arabian company director born in June 1984
Assas, Mushref
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House, Barcroft Street, Bury, BL9 5BT, England
IIF 15
- Saudi Arabian director born in June 1984
Assas, Mushref
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
75 PAGE STREET SW1 LIMITED
09425165Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2023-04-19 ~ nowIIF 14 - Director → ME - 2
AAB TRADES LIMITED
09313598Vine Cottage 27 Walkerith Road, Morton, Gainsborough, EnglandActive Corporate (3 parents)Officer2014-11-17 ~ nowIIF 9 - Director → ME - 3
AL MAJID WORLDWIDE INVESTMENTS LIMITED
09446025C/o Virelle Group, 1 Balloon Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-02-18 ~ 2018-03-12IIF 15 - Director → ME - 4
AL SHARIF INVESTMENTS LIMITED
10972650Vine Cottage 27 Walkerith Road, Morton, Gainsborough, Lincolnshire, EnglandActive Corporate (4 parents)Officer2021-09-10 ~ nowIIF 11 - Director → ME2017-09-20 ~ 2018-02-08IIF 6 - Director → ME - 5
AL SHARIF MARKET CONSULTANTS LIMITED
0930924727 Walkerith Road, Morton, Gainsborough, Lincolnshire, EnglandActive Corporate (6 parents)Officer2014-11-13 ~ nowIIF 8 - Director → ME - 6
ALMOWEIL LTD
12327660Vine Cottage 27 Walkerith Road, Morton, Gainsborough, EnglandDissolved Corporate (2 parents)Officer2019-11-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-11-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
ASSAS PROPERTIES LIMITED
09295056Vine Cottage 27 Walkerith Road, Morton, Gainsborough, EnglandActive Corporate (5 parents)Officer2014-11-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
ASSAS PROPERTY MANAGEMENT LTD
12158090Vine Cottage 27 Walkerith Road, Morton, Gainsborough, EnglandDissolved Corporate (3 parents)Officer2019-08-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
CAFE FORTÉ LTD
- 2019-04-23 10731515Europa House, Barcroft Street, Bury, EnglandDissolved Corporate (2 parents)Officer2017-04-20 ~ 2017-05-03IIF 5 - Director → ME2018-01-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10
GHAYA PHARMACIES LIMITED
08885593Ams Accountants Corporate, 24 Queen Street, ManchesterDissolved Corporate (1 parent)Officer2014-02-11 ~ dissolvedIIF 18 - Director → ME - 11
MOULIN PASTRIES LIMITED
08885413Ams Accountants Corporate, 24 Queen Street, ManchesterDissolved Corporate (1 parent)Officer2014-02-11 ~ dissolvedIIF 17 - Director → ME - 12
RASPBERRY CHOCOLATES LIMITED
08885435Ams Accountants Corporate, 24 Queen Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2014-02-11 ~ dissolvedIIF 19 - Director → ME - 13
SISTERS PROPERTY MANAGEMENT LIMITED
09309303C/o Virelle Group, 1 Balloon Street, Manchester, EnglandActive Corporate (4 parents)Officer2014-11-13 ~ 2017-03-09IIF 16 - Director → ME
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