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.
Khoury, Nabeel
Khoury, Nabeel
British company director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Regus Manchester Business Park, 3000 Aviator Way, Office 125, Manchester, M22 5TG, United Kingdom
Khoury, Nabeel
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Nabeel Khoury
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 470 Greenwood Road, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)2,092 GBP2017-04-30Officer
2014-01-24 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 4385, 12379541 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-32,670 GBP2020-12-30Officer 2019-12-30 ~ nowIIF 3 - director → MEPerson with significant control 2019-12-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 Taxassist Accountants 281 Palatine Road, Northenden, Manchester, Lancashire, EnglandDissolved corporate (2 parents)Officer 2013-03-14 ~ dissolvedIIF 1 - director → ME
- 1
MM HOMESTORES LTD
- nowCUSTOMS IMPEX LTD - 2022-04-13 7 Memorial Rd, Worsley, Manchester, EnglandCorporate (2 parents)Equity (Company account)3,066 GBP2024-04-30Officer 2021-04-28 ~ 2022-04-01IIF 2 - director → MEPerson with significant control 2021-04-28 ~ 2022-04-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
