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 Zine Eddine Dif
Mr Zine Eddine Dif
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesDif, Zine Eddine
British broker born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
47 Aylesford Mews, Sunderland, SR2 9HY, England
Dif, Zine Eddine
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 25 Louise Houss, Victoria Court, Sunderland, SR2 7JY, England
Dif, Zine Eddine
British energy consultant born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 40, Wearhead Drive, Sunderland, Tyne And Wear, SR4 7LP, United Kingdom
Dif, Zine Eddine
British sales manager born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 25 Louise House, Victoria Court, Sunderland, SR2 7JY, England
Dif, Zine
Registered addresses and corresponding companies
IIF 7 47 Aylesford Mews, Sunderland, SR2 9HY, England
- 1 25 Louise House Victoria Court, Sunderland, EnglandDissolved Corporate (1 parent)Equity (Company account)20 GBP2021-03-31Officer
2019-03-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 North Sands Business Centre North Sands Business Centre, Liberty Way, Sunderland, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer 2014-05-27 ~ dissolvedIIF 3 - Director → ME 2014-05-27 ~ dissolvedIIF 7 - Secretary → ME
- 3 25 Louise Houss Victoria Court, Sunderland, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-01-31Officer 2017-02-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 C/o Watson Syers Accountants Ltd Evolve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton-le-spring, Tyne And Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2014-07-23 ~ 2017-03-29IIF 5 - Director → ME
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