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.
Victor Phillip Michael Dahdaleh
Victor Phillip Michael Dahdaleh
Canadian born in August 1943Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
8-10, Rue Mathias Hardt, L1717, Luxembourg
Mr Victor Phillip Michael Dahdaleh
Canadian born in August 1945Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 2, New Street Square, London, EC4A 3BZ, United Kingdom
Victor Phillip Michael Dahdaleh
Canadian born in August 1943Registered addresses and corresponding companies
IIF 3 8-10, Rue Mathias Hardt, Luxembourg, L-1717, Luxembourg
Mr Victor Phillip Michael Dahdaleh
Canadian born in August 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, New Street Square, London, EC4A 3BZ, United Kingdom
Dahdaleh, Victor Phillip Michael
Canadian born in August 1943Resident in England
Registered addresses and corresponding companies
IIF 5 12,the Courtyard, Hollow Lane, Dormansland, Lingfield, Surrey, RH7 6PB, England
Dahdaleh, Victor Phillip Michael
Canadian born in August 1945Resident in United Kingdom
Registered addresses and corresponding companiesDahdaleh, Victor Phillip Michael
Canadian economist born in August 1945Registered addresses and corresponding companies
IIF 8 2, New Street Square, London, EC4A 3BZ, United Kingdom
- 1PRECIS (1364) LIMITED - 1995-09-22 Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Person with significant control
2022-04-20 ~ nowIIF 1 - Has significant influence or control → OE - 2 15 Boulevard F.w.raiffeisen, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner 2022-04-20 ~ nowIIF 3 - Has significant influence or control → OE
- 3 Canada House, Trafalgar Square, LondonActive Corporate (17 parents)Officer 2004-06-28 ~ nowIIF 7 - Director → ME
- 4
DADCO (U.K.) LIMITED
- nowALNERY NO. 1539 LIMITED - 1996-04-04 2 New Street Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,148,263 GBP2024-12-31Person with significant control 2017-03-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5 2 New Street Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6INTERNATIONAL PRIMARY ALUMINIUM INSTITUTE - 2000-08-25 1 Babmaes Street, London, EnglandActive Corporate (26 parents)Officer 2003-01-02 ~ nowIIF 6 - Director → ME
- 7
MCGILL UNIVERSITY TRUST
- nowTHE MCGILL UNIVERSITY (CANADA) TRUST - 2004-02-26 12,the Courtyard Hollow Lane, Dormansland, Lingfield, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)383,752 GBP2024-05-31Officer 1995-03-31 ~ nowIIF 5 - Director → ME
- 1
DADCO (U.K.) LIMITED
- nowALNERY NO. 1539 LIMITED - 1996-04-04 2 New Street Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,148,263 GBP2024-12-31Officer 1996-04-03 ~ 2025-09-25IIF 8 - Director → ME
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