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 Bassel Alwadi
Mr Bassel Alwadi
Syrian born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 1
Unit 6, Cardiff Road, Taffs Well, Cardiff, CF15 7JD, Wales
Mr Bassel Alwadi
Syrian born in July 1981Resident in Wales
Registered addresses and corresponding companies
IIF 2 178-180, Lawrence Hill, Bristol, BS5 0DN, England
Mr Bassel Alwadi
British born in July 1981Resident in Wales
Registered addresses and corresponding companies
IIF 3 178-180, Lawrence Hill, Bristol, BS5 0DN, England
Mr Bassel Alwadi
Syrian born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesAlwadi, Bassel
Syrian company director born in July 1981Resident in Wales
Registered addresses and corresponding companies
IIF 6 178-180, Lawrence Hill, Bristol, BS5 0DN, England
Mr Bassel Alwadi
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 5-6, Glan-y-llan, Taffs Well, Cardiff, CF15 7JD, Wales
Alwadi, Bassel
British company director born in July 1981Resident in Wales
Registered addresses and corresponding companies
IIF 8 178-180, Lawrence Hill, Bristol, BS5 0DN, England
Alwadi, Bassel
Syrian company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesAlwadi, Bassel
Registered addresses and corresponding companies
IIF 11 Unit 6, Glan-y-llyn Industrial Estate, Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, CF15 7JD, United Kingdom
Alwadi, Bassel
British company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 5-6, Glan-y-llan, Taffs Well, Cardiff, CF15 7JD, Wales
Alwadi, Bassel
The Syrian Arab Republic director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 111, Review Road, London, NW2 7BH
- 1 Unit 6 Glan-y-llyn Industrial Estate, Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, United KingdomDissolved Corporate (2 parents)Officer
2017-05-13 ~ dissolvedIIF 10 - Director → ME 2016-04-20 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2 178-180 Lawrence Hill, Bristol, EnglandActive Corporate (1 parent)Officer 2024-05-08 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 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
- 3 Unit 5-6 Glan-y-llan, Taffs Well, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-193,365 GBP2024-06-30Officer 2019-06-10 ~ nowIIF 12 - Director → MEPerson with significant control 2019-06-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 178-180 Lawrence Hill, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)5,000 GBP2023-11-30Officer 2021-11-23 ~ nowIIF 6 - Director → MEPerson with significant control 2021-11-23 ~ nowIIF 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
- 11ST CLASS MARBLES LTD LTD - 2015-10-28JAMY STONES LIMITED - 2015-10-27 111 Review Road, LondonDissolved Corporate (1 parent)Officer 2014-02-04 ~ 2015-10-26IIF 13 - Director → ME
- 2 12 Lady Margaret Court, Bulwark, Chepstow, WalesActive Corporate (1 parent)Equity (Company account)47,381 GBP2018-08-31Officer 2016-08-01 ~ 2019-09-26IIF 9 - Director → MEPerson with significant control 2016-08-01 ~ 2019-09-26IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2016-12-17 ~ 2019-09-26IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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