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 Charles Kassa
Mr Charles Kassa
Sudanese born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ithaca House, 27 Romford Road, Stratford, London, E15 4LJ, United Kingdom
Kassa, Charles
Sudanese chauffer born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 41, Borthwick Road, Stratford, London, E15 1UD, United Kingdom
Kassa, Charles
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesKassa, Charles
British civil servant born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 41a, Borthwick Road, London, E151UD, United Kingdom
Mr Charles Kassa
British born in August 1964Resident in Wales
Registered addresses and corresponding companies
IIF 6 165, Ffordd James Mcghan, Cardiff, CF11 7JU
Kassa, Charles
British born in August 1964Resident in Wales
Registered addresses and corresponding companiesKassa, Charles
British inestor born in August 1964Resident in Wales
Registered addresses and corresponding companies
IIF 9 165, Ffordd James Mcghan, Cardiff, CF11 7JU, Wales
Kassa, Charles
Registered addresses and corresponding companies
IIF 10 165, Ffordd James Mcghan, Cardiff, CF11 7JU
- 1 Unit 7 Muirhead Quay, Barking, United KingdomActive Corporate (3 parents)Officer
2024-08-09 ~ nowIIF 7 - Director → ME - 2 Instigate, 27, Ithaca House, Romford Road, London, United KingdomActive Corporate (7 parents)Officer 2024-11-18 ~ nowIIF 3 - Director → ME
- 3 165 Ffordd James Mcghan, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)-566 GBP2024-08-30Officer 2018-08-25 ~ nowIIF 8 - Director → ME 2018-08-25 ~ nowIIF 10 - Secretary → MEPerson with significant control 2018-08-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 Unit 7, Muirhead Quay, Quay Road, Barking, EnglandActive Corporate (3 parents)Equity (Company account)-13,406 GBP2024-10-31Officer 2015-10-13 ~ nowIIF 4 - Director → ME
- 1 Ithaca House 27 Romford Road, Stratford, London, Greater LondonActive Corporate (3 parents)Equity (Company account)-24,556 GBP2024-07-31Officer 2009-08-03 ~ 2021-06-07IIF 2 - Director → MEPerson with significant control 2016-07-30 ~ 2021-05-22IIF 1 - Has significant influence or control → OE
- 2 49 Herbert Thomas Way, Birchgrove, Swansea, Swansea, WalesDissolved Corporate (1 parent)Officer 2016-06-22 ~ 2016-06-30IIF 9 - Director → ME
- 3 41a Borthwick Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-28 ~ 2012-03-06IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.