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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 17
  • 1
    Nahas, Saeb
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1994-05-05
    OF - Director → CIF 0
  • 2
    Mason, Roy Frederick
    Banking born in October 1936
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 3
    Roberts, Edwin William
    Chartered Accountant born in December 1937
    Individual (10 offsprings)
    Officer
    (before 1991-06-26) ~ 2000-12-05
    OF - Director → CIF 0
    Roberts, Edwin William
    Individual (10 offsprings)
    Officer
    (before 1991-06-26) ~ 2000-12-05
    OF - Secretary → CIF 0
  • 4
    Kocache, Mahmoud
    Chairman Kocache Enterprises born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ now
    OF - Director → CIF 0
  • 5
    Ian C. Oakley-smith
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ian David Green
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 7
    Kay, Kenneth Henry George
    Banker born in September 1931
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 1993-04-21
    OF - Director → CIF 0
  • 8
    Zouheiri, Bachir
    Banker born in September 1923
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-06-26
    OF - Director → CIF 0
  • 9
    Saleh, Kamal Ali
    Banker born in May 1931
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ now
    OF - Director → CIF 0
  • 10
    D.m. Ghosh
    Individual (21 offsprings)
    Insolvency
    ~ 2004-12-20
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ojjeh, Mouaffac
    Banker born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ now
    OF - Director → CIF 0
  • 12
    White, Martin Joseph
    Banker born in July 1929
    Individual (3 offsprings)
    Officer
    1995-03-09 ~ 1997-09-16
    OF - Director → CIF 0
  • 13
    Chehlaoui, Costi Farid
    Banker born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1999-04-15
    OF - Director → CIF 0
  • 14
    Janoudi, Mustapha
    Banker born in January 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 2000-01-20
    OF - Director → CIF 0
  • 15
    Anthony Victor Lomas
    Individual (1 offspring)
    Insolvency
    ~ 2018-07-16
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 16
    Wells, Geoffrey
    Banker born in May 1947
    Individual (6 offsprings)
    Officer
    1998-05-27 ~ now
    OF - Director → CIF 0
  • 17
    De Beauvoir, Robert
    Banker born in August 1921
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1996-04-25
    OF - Director → CIF 0
parent relation
Company in focus

TBL REALISATIONS PLC

Period: 2001-02-08 ~ 2021-03-30
Company number: 00538802
Registered names
TBL REALISATIONS PLC - Dissolved
Insolvency (Case 1) Administration order
Administration discharged on 2018-12-10
Date of completion or termination of CVA on 2018-12-18
Insolvency (Case 1) Administration order
Administration started on 2000-10-03
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-25
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • TBL REALISATIONS PLC
    Info
    LONDON TRUST BANK PUBLIC LIMITED COMPANY - 2001-02-08
    LONDON ARAB INVESTMENT BANK LIMITED - 2001-02-08
    LONDON AND ARAB INVESTMENTS LIMITED - 2001-02-08
    BURLINGTON INVESTMENTS LIMITED - 2001-02-08
    Registered number 00538802
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 1954-10-02 and dissolved on 2021-03-30 (66 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.