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.
Abbas Mohamed Jawad Rasul
Abbas Mohamed Jawad Rasul
British born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 3, 16 Woodstock Street, London, W1C 2AH, England
Mr Abbas Mohamed Jawad Rasul
British born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 2 318, Edgware Road, London, W2 1DY, England
Abbas Mohamed Jawad Rasul
British born in July 1952Registered addresses and corresponding companiesMr Abbas Mohamed Jawad Rasul
British born in July 1952Registered addresses and corresponding companies
IIF 6 Flat 31, Dudley Court, Upper Berkeley Street, London, Greater London, W1H 5QA, United Kingdom
Rasul, Abbas Mohamed Jawad
British business executive born in July 1952Resident in England
Registered addresses and corresponding companiesMr Abbas Mohamed Jawad Rasul
British born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesRasul, Abbas Mohamed Jawad
British business executive born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4, Manor House Drive, London, NW6 7DF, England
Rasul, Abbas Mohamed Jawad
British director born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesRasul, Abbas Mohamed Jawad
British director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Ground Floor Office, 150-162 Edgware Road, London, W2 2DT, England
Rasul, Abbas Mohamed Jawad
Registered addresses and corresponding companies
IIF 16 60, Duke Street, London, W1K 6JR, England
- 1 Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner
2007-03-16 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OE - 2 Flat 3 16 Woodstock Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-09-30Person with significant control 2016-09-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 159 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-22 ~ dissolvedIIF 13 - Director → ME
- 4 Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-11-28 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OE
- 5 Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-03-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares - More than 25% → OE
- 6 7 Montpelier Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-05-19 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 7 Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2007-03-16 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OE
- 1 Flat 3 16 Woodstock Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-09-30Officer 2016-09-22 ~ 2018-06-30IIF 8 - Director → ME
- 2 60 Duke Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-49,287 GBP2019-04-30Officer 2017-04-04 ~ 2018-08-13IIF 11 - Director → ME 2018-08-14 ~ 2018-08-15IIF 16 - Secretary → MEPerson with significant control 2017-04-04 ~ 2018-08-15IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 193 Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2014-03-06 ~ 2015-06-02IIF 15 - Director → ME 2015-06-01 ~ 2017-03-09IIF 12 - Director → ME
- 4 34 Top Floor Flat, 34 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)26,991 GBP2019-07-31Officer 2016-07-05 ~ 2018-08-13IIF 7 - Director → MEPerson with significant control 2017-07-06 ~ 2018-08-13IIF 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
- 5Company number 10193100Non-active corporateOfficer 2016-05-21 ~ 2016-09-24IIF 14 - Director → ME
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