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
Active 3
Ceased 15
  • 1
    Ziegler, Graham Anthony
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 2007-10-12
    OF - Director → CIF 0
    Ziegler, Graham Anthony
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 2
    Dajani, Fawzi Adnan
    Banker born in March 1953
    Individual (3 offsprings)
    Officer
    2007-10-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Parker, Graham Robert
    Banker born in January 1953
    Individual
    Officer
    2005-12-02 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Harries, Howard David
    Individual
    Officer
    2006-08-21 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Sabbagh, Nemeh Elias
    Banker born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1998-06-05
    OF - Director → CIF 0
  • 6
    Murphy, Doreen Margaret
    Individual
    Officer
    ~ 1993-02-10
    OF - Secretary → CIF 0
  • 7
    Henderson, Andrew
    Individual
    Officer
    1993-02-10 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 8
    Richardson, Andrew Simon
    Chartered Management Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 9
    Warner, Graham
    Chartered Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 10
    Moravkova, Dagmar
    Individual
    Officer
    2018-07-01 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 11
    Finigan, John Patrick
    Banker born in November 1949
    Individual
    Officer
    ~ 1995-05-15
    OF - Director → CIF 0
  • 12
    Booth, Emma Jane
    Individual (2 offsprings)
    Officer
    2022-05-13 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 13
    Herbert, Peter Ronald
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2007-10-12 ~ 2008-06-16
    OF - Director → CIF 0
  • 14
    Byrne, Stephen George
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 15
    Eid, Robert
    Banker born in December 1953
    Individual
    Officer
    1998-06-05 ~ 2005-12-02
    OF - Director → CIF 0
parent relation
Company in focus

NBK OVERSEAS (LONDON) LIMITED

Previous name
LEGIBUS TWO LIMITED - 1981-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NBK OVERSEAS (LONDON) LIMITED
    Info
    LEGIBUS TWO LIMITED - 1981-12-31
    Registered number 01505586
    13 George Street, London W1U 3QJ
    Private Limited Company incorporated on 1980-07-02 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • NBK OVERSEAS (LONDON) LIMITED
    S
    Registered number 01505586
    13, George Street, London, England, W1U 3QJ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEGIBUS SEVENTY-NINE LIMITED - 1982-02-05
    13 George Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.