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 Xxx El Asmar
Mr Xxx El Asmar
British born in September 1981Resident in England
Registered addresses and corresponding companiesMr El Asmar
British born in September 1981Resident in England
Registered addresses and corresponding companiesAsmar, El
British managing director born in September 1981Resident in England
Registered addresses and corresponding companiesEl Asmar, Xxx
British managing director born in September 1981Resident in England
Registered addresses and corresponding companiesEl Asmar, Xxx
British service born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 9
174b, Alexandra Avenue, Harrow, HA2 9BN, England
Mr El Asmar
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 First Floor, 85, Great Portland Street, London, W1W 7LT, England
- 1 85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)Officer
2019-06-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-06-12 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 First Floor, 85 Great Portland Street, London, EnglandDissolved corporate (1 parent)Officer 2018-12-31 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-12-31 ~ dissolvedIIF 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 Floor, 85 Great Portland Street, London, EnglandCorporate (1 parent)Equity (Company account)-110,587 GBP2024-04-30Officer 2019-05-23 ~ nowIIF 8 - director → MEPerson with significant control 2019-05-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 7 Carnegie House, New End, London, EnglandCorporate (1 parent)Equity (Company account)8,460 GBP2023-05-31Officer 2019-06-03 ~ 2024-11-24IIF 7 - director → MEPerson with significant control 2019-06-03 ~ 2024-11-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2MONEY BUSINESS LIMITED - 2021-08-23THILINA SRILANKA UK LIMITED - 2021-01-04 174b Alexandra Avenue, Harrow, EnglandDissolved corporate (1 parent)Equity (Company account)10,040 GBP2021-06-30Officer 2020-09-06 ~ 2020-09-06IIF 9 - director → MEPerson with significant control 2020-12-17 ~ 2020-12-17IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
