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.
Alhalak, Mohamad Salem
- British born in May 1965
Alhalak, Mohamad Salem
Resident in England
Registered addresses and corresponding companies68, Goldhawk Road, London, W12 8HA, England
IIF 1
- British general manager born in May 1965
Alhalak, Mohamad Salem
Resident in England
Registered addresses and corresponding companies - British manager born in May 1965
Alhalak, Mohamad Salem
Resident in England
Registered addresses and corresponding companies113, Uxbridge Road, London, W12 8NL, England
IIF 4
- British office assistant born in May 1965
Alhalak, Mohamad Salem
Resident in England
Registered addresses and corresponding companies29, Minerva Road, Park Royal, London, NW10 6HJ, United Kingdom
IIF 5
- British manager born in May 1965
Alhallak, Mohamad Salem
Resident in England
Registered addresses and corresponding companies113, Uxbridge Road, London, W12 8NL, England
IIF 6
- Syrian born in May 1965
Alhalak, Mohamad Salem
Resident in United Kingdom
Registered addresses and corresponding companies10 Sterling Place, Sterling Place, London, W5 4RA, United Kingdom
IIF 7
- Syrian managing director born in May 1965
Alhalak, Mohamad Salem
Resident in United Kingdom
Registered addresses and corresponding companies10 Sterling Place, Sterling Place, London, W5 4RA, United Kingdom
IIF 8
- British born in May 1965
Mr Mohamad Salem Alhalak
Resident in England
Registered addresses and corresponding companies113, Uxbridge Road, London, W12 8NL, England
IIF 9
- British born in May 1965
Mohamad Salem Alhalak
Resident in England
Registered addresses and corresponding companies68, Goldhawk Road, London, W12 8HA, England
IIF 10
- British born in May 1965
Mr Mohamad Salem Alhallak
Resident in England
Registered addresses and corresponding companies113, Uxbridge Road, London, W12 8NL, England
IIF 11
- Syrian manager born in May 1965
Halak, Mohamad Salem Al
Resident in United Kingdom
Registered addresses and corresponding companies113, Uxbridge Road, London, London, W12 8NL, United Kingdom
IIF 12
- British born in May 1965
Mr Mohamad Salem Alhalak
Resident in United Kingdom
Registered addresses and corresponding companies113, Uxbridge Road, London, W12 8NL, England
IIF 13
- Syrian born in May 1965
Mr Mohamad Salem Al Halak
Resident in United Kingdom
Registered addresses and corresponding companies113, Uxbridge Road, London, London, W12 8NL, United Kingdom
IIF 14
- 1
ALSHAMI A@M LTD
12849809195-197 195-197 Wilmslow Rd, Rusholme, Manchester, United KingdomDissolved Corporate (4 parents)Officer2020-11-01 ~ dissolvedIIF 3 - Director → ME - 2
DAMASWEET LIMITED
1205438568 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2019-06-17 ~ nowIIF 1 - Director → MEPerson with significant control2019-06-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
FIRST SHIPMENT LIMITED
1076663010 Sterling Place Sterling Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-11 ~ dissolvedIIF 8 - Director → ME - 4
MONEY POST LIMITED
1076657636 Manchester Road, Nelson, Lancashire, EnglandActive Corporate (2 parents)Officer2017-05-11 ~ 2019-04-30IIF 7 - Director → ME - 5
MOVING PARCELS LTD
13838193113 Uxbridge Road, London, London, EnglandDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 6
QUICK GLOBAL SERVICE LIMITED
13145999113 Uxbridge Road, London, EnglandDissolved Corporate (2 parents)Officer2021-05-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-05-20 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE - 7
SYRIANA PROPERTIES LTD
13628237195 Wilmslow Road, Manchester, EnglandActive Corporate (2 parents)Officer2021-09-17 ~ 2025-05-01IIF 2 - Director → MEPerson with significant control2021-09-17 ~ 2025-05-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
SYRIANA SUPERMARKETS LTD
13155181195 Wilmslow Road, Manchester, EnglandActive Corporate (4 parents)Officer2021-11-10 ~ 2025-05-01IIF 4 - Director → MEPerson with significant control2021-07-20 ~ 2025-05-01IIF 13 - Ownership of shares – 75% or more → OE - 9
TRANS MONEY EXCHANGE LTD
11822844113 Uxbridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-12 ~ dissolvedIIF 5 - Director → ME
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