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.
Albalkhi, Nasser
Albalkhi, Nasser
Syrian company director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesAlbalkhi, Nasser
Syrian director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesAlbalkhi, Nasser
Syrian director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 7
Flat 6 Poppyfield House, Copperwood Place, London, SE10 8GD, England
Nasser Albalkhi
Syrian born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Regent 88, 210 Church Road, London, E10 7JQ, England
Albalkhi, Nasser
British civil engineer born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 6 Poppyfield House, Copperwood Place, London, SE10 8GD, England
Albalkhi, Nasser
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 6 Poppyfield House, Copperwood Place, London, SE10 8GD, England
Albalkhi, Nasser
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 11 809 Salisbury House, 29 Finsbury Circus, London, Greater London, EC2M 7AQ, United Kingdom
Mr Nasser Albalkhi
Syrian born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesAlbalkhi, Ibrahem Nasser
Syrian computer programmer born in May 2001Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 6 Poppyfield House, Copperwood Place, London, SE10 8GD, England
Albalkhi, Ibrahem Nasser
Syrian director born in May 2001Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 6 Poppyfield House, Copperwood Place, London, SE10 8GD, England
Mr Nasser Albalkhi
Syrian born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 18 Flat 6 Poppyfield House, Copperwood Place, London, SE10 8GD, England
Nasser Albalkhi
British born in July 1975Resident in England
Registered addresses and corresponding companiesMr Ibrahem Nasser Albalkhi
Syrian born in May 2001Resident in England
Registered addresses and corresponding companies
- 1 809 Salisbury House 29 Finsbury Circus, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,993 GBP2025-03-31Officer
2023-12-22 ~ nowIIF 11 - Director → MEPerson with significant control 2019-03-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 Flat 6 Poppyfield House, Copperwood Place, London, EnglandActive Corporate (1 parent)Officer 2024-07-24 ~ nowIIF 10 - Director → MEIIF 17 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OE
- 3 Flat 6 Poppyfield House, Copperwood Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-415 GBP2022-08-31Officer 2020-08-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 Flat 6 Poppyfield House, Copperwood Place, London, EnglandActive Corporate (2 parents)Officer 2025-07-29 ~ nowIIF 9 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 Flat 6 Poppyfield House, Copperwood Place, London, EnglandActive Corporate (2 parents)Officer 2024-08-08 ~ nowIIF 7 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Regent 88 210 Church Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-55,196 GBP2023-12-31Person with significant control 2018-12-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 Hornblower Close, London, EnglandDissolved Corporate (2 parents)Officer 2019-12-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-12-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8STERLING CONSTRUCTORS LIMITED - 2019-11-13STIRLING CONSTRUCTORS LIMITED - 2019-11-13 6 Lower Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 809 Salisbury House 29 Finsbury Circus, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,993 GBP2025-03-31Officer 2019-03-09 ~ 2022-08-15IIF 5 - Director → ME
- 2 180 Gloucester Place, City Of Westminster, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer 2020-02-18 ~ 2022-05-19IIF 1 - Director → MEPerson with significant control 2020-02-19 ~ 2022-05-19IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Regent 88 210 Church Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-55,196 GBP2023-12-31Officer 2018-12-06 ~ 2022-08-15IIF 6 - Director → ME
- 4 5 Court Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,381 GBP2023-11-30Officer 2021-11-02 ~ 2022-05-24IIF 3 - Director → MEPerson with significant control 2021-11-02 ~ 2022-05-22IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
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