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.
Mrs Carine Nassar
Mrs Carine Nassar
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 1
3, Coates Place, Edinburgh, EH3 7AA
Dr Salim Ghantous
Lebanese born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 2 3, Coates Place, Edinburgh, EH3 7AA
Dr Salim Ghantous
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3 Greenwood Park, Darenth Road, Dartford, DA1 1LY, United Kingdom
Ghantous, Salim, Dr
Lebanese none born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 4 16c, The Green, Dartford, DA2 6JR, England
Nassar, Carine
British Registered addresses and corresponding companies
IIF 5 16c, The Green, Dartford, DA2 6JR, England
Mrs Carine Ep Salim Ghantous Nassar
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3 Greenwood Park, Darenth Road, Dartford, DA1 1LY, United Kingdom
Ghantous, Salim, Dr
British doctor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3 Greenwood Park, Darenth Road, Dartford, DA1 1LY, United Kingdom
Ep Salim Ghantous Nassar, Carine
Registered addresses and corresponding companies
IIF 8 3 Greenwood Park, Darenth Road, Dartford, DA1 1LY, United Kingdom
- 1 3 Greenwood Park, Darenth Road, Dartford, United KingdomCorporate (1 parent)Equity (Company account)7,421 GBP2023-10-31Officer
2021-10-19 ~ nowIIF 7 - director → ME 2021-10-21 ~ nowIIF 8 - secretary → MEPerson with significant control 2021-10-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 3 Coates Place, EdinburghDissolved corporate (1 parent)Equity (Company account)-5,097 GBP2018-11-30Officer 2011-11-10 ~ dissolvedIIF 4 - director → ME 2011-11-10 ~ dissolvedIIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 3 Greenwood Park, Darenth Road, Dartford, United KingdomCorporate (1 parent)Equity (Company account)7,421 GBP2023-10-31Person with significant control 2021-10-19 ~ 2021-10-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
