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 Roberto Masud
Mr Roberto Masud
American born in January 1960Resident in United States
Registered addresses and corresponding companies
IIF 1
3390 Mary Street, Suite 116, Miami, Florida, 33133, United States
Mr Robert Masud
American born in January 1960Resident in United States
Registered addresses and corresponding companies
IIF 2 75, State Street, Suite 100, Boston, Massachusetts, 02109, United States
Robert Masud
American born in January 1960Resident in United States
Registered addresses and corresponding companiesMasud, Roberto
American attorney at law born in January 1960Resident in United States
Registered addresses and corresponding companies
IIF 5 3390 Mary Street, Suite 116, Miami, Florida, 33133, United States
Masud, Robert
American attorney at law born in January 1960Resident in United States
Registered addresses and corresponding companiesMasud, Roberto
Registered addresses and corresponding companies
IIF 8 Suite 116, 3390 Mary Street, Miami, Florida, 33133, United States
- 1 57 Greek Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Person with significant control
2018-01-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2022-06-20 ~ nowIIF 5 - Director → ME 2023-06-20 ~ nowIIF 8 - Secretary → MEPerson with significant control 2022-06-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-01-19 ~ nowIIF 6 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2018-06-21 ~ 2024-01-01IIF 7 - Director → MEPerson with significant control 2018-06-21 ~ 2024-01-01IIF 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
