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.
Al Mallah, Moutaz
Al Mallah, Moutaz
Spanish company director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 1
161, Queens Crescent, London, NW5 4EA
Mr Moutaz Al Mallah
Spanish born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 2 161, Queens Crescent, London, NW5 4EA
Al Mallah Dabas, Moutaz
Spanish company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 242, Elthem Avenue, Slough, Berkshire, SL1 5AF, England
Al Mallah Dabas, Moutaz
Spanish director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 3, 28, Alpha Street North, Slough, Berkshire, SL1 1RB, United Kingdom
Al Mallah Dabas, Moutaz
Spanish engineer born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 242, Eltham Ave, Slough, SL1 5AF, England
Dabas, Moutaz Al Mallah
Spanish business man born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 6 31, Carmarthen Road, Slough, Berkshire, SL1 3PT, England
Dabas, Moutaz Al Mallah
Spanish company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 161, Queens Crescent, London, Berkshire, NW5 4EA, United Kingdom
Dabas, Moutaz Al Mallah
Spanish heating engineer born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 3, 28 Alpha Street North, Slough, Berkshire, SL1 1RB, United Kingdom
Moutaz Al Mallah Dabas
Spanish born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 3, 28, Alpha Street North, Slough, Berkshire, SL1 1RB, United Kingdom
Mr Moutaz Al Mallah Dabas
Spanish born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 3, 28, Alpha Street North, Slough, Berkshire, United KingdomCorporate (1 parent)Officer
2024-02-18 ~ nowIIF 4 - director → MEPerson with significant control 2024-02-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Flat 3 28 Alpha Street North, Slough, Berkshire, United KingdomCorporate (1 parent)Equity (Company account)1,524 GBP2023-08-31Officer 2022-08-01 ~ nowIIF 8 - director → MEPerson with significant control 2022-08-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 161 Queens Crescent, LondonDissolved corporate (1 parent)Equity (Company account)-2,817 GBP2018-01-31Officer 2017-08-19 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-08-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Flat 3, 28 Alpha North Street, Slough, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2020-02-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-02-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 5 242 Elthem Avenue, Slough, Berkshire, EnglandDissolved corporate (1 parent)Officer 2019-10-16 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-10-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 6 31 Carmarthen Road, Slough, Berkshire, EnglandDissolved corporate (3 parents)Officer 2013-01-15 ~ dissolvedIIF 6 - director → ME
- 1 161 Queens Crescent, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2018-08-31 ~ 2018-12-18IIF 7 - director → MEPerson with significant control 2018-08-31 ~ 2018-12-18IIF 10 - Ownership of shares – 75% or more → OE
