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.
Al Moussaui, Saif
- Swedish born in August 1999
Al Moussaui, Saif
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 1
- Swedish company director born in August 1999
Al Moussaui, Saif
Resident in United Kingdom
Registered addresses and corresponding companies41, Crossway, London, SW20 9JA, England
IIF 2
- Swedish director born in August 1999
Al Moussaui, Saif
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish director born in August 1999
Almoussaui, Saif
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 7
- Swedish entrepreneur born in August 1999
Al Moussaui, Saif
Resident in England
Registered addresses and corresponding companies - Swedish property manager born in August 1999
Al Moussaui, Saif
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, Third Floor, London, EC2A 4NE, England
IIF 9
- Swedish born in August 1999
Mr Saif Al Moussaui
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in August 1999
Saif Al Moussaui
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in August 1999
Saif Almoussaui
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 16
- Swedish born in August 1999
Mr Saif Al Moussaui
Resident in England
Registered addresses and corresponding companies66 Motspur Park, New Malden, KT3 6PJ, England
IIF 17
- 1
7 NIGHTZ LIMITED
- 2021-05-05 13369630Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (2 parents)Officer2021-04-30 ~ 2021-09-01IIF 8 - Director → MEPerson with significant control2021-04-30 ~ 2021-09-01IIF 17 - Has significant influence or control → OE - 2
PARTA LOGISTICS LTD
- 2023-03-07 14450842Sfp, 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Officer2022-12-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-12-27 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HARPER & TWEEDIE LIMITED
0397313886-90 Paul Street, Third Floor, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2023-08-10 ~ 2024-03-13IIF 9 - Director → ME - 4
LUXILLA LIMITED
1423064316 Shelley Court Malden Way, New Malden, EnglandActive Corporate (2 parents)Officer2022-07-12 ~ 2023-01-24IIF 6 - Director → MEPerson with significant control2022-07-12 ~ 2023-01-24IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 5
MUSAWI ASSET MANAGEMENT LIMITED
1497659641 Crossway, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
MYRENTIFY LIMITED
1468598241 Crossway, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
PEARSON ESTATES LTD
13671588Pearson Estates Office 221, 29 Castle Street, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2021-10-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 8
PIXOSYNC LIMITED
1481819686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-04-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
HOMEDASH LIMITED
- 2024-04-13 153386013rd Floor, 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Officer2023-12-09 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
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