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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
Active 1
  • Hilal, Omar Anthony
    Import Md born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ dissolved
    OF - Director → CIF 0
    Mr Omar Anthony Hilal
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Brennan, Anthony John
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 2
    Hilal, Mohammed Julian
    Born in July 1969
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Glover, Nicolas Mark
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 4
    Alsayed, Lara
    Clothing Technologist born in November 1969
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2016-11-11
    OF - Director → CIF 0
  • 5
    Bustani, Ghassan
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2007-06-30
    OF - Director → CIF 0
    Bustani, Ghassan
    Engineer born in May 1967
    Individual (6 offsprings)
    icon of calendar 2012-02-01 ~ 2014-07-28
    OF - Director → CIF 0
  • 6
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-07-13 ~ 2000-07-13
    PE - Nominee Secretary → CIF 0
  • 7
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-13 ~ 2000-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIDDLE-EAST INVESTMENTS LIMITED

Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Total Inventories
14,045 GBP2023-07-31
15,869 GBP2022-07-31
Cash at bank and in hand
4,100 GBP2023-07-31
1,000 GBP2022-07-31
Current Assets
18,145 GBP2023-07-31
16,869 GBP2022-07-31
Net Current Assets/Liabilities
5,641 GBP2023-07-31
4,119 GBP2022-07-31
Net Assets/Liabilities
5,641 GBP2023-07-31
4,119 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
4,641 GBP2023-07-31
3,119 GBP2022-07-31
Equity
5,641 GBP2023-07-31
4,119 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,762 GBP2023-07-31
9,762 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,762 GBP2023-07-31
9,762 GBP2022-07-31
Bank Overdrafts
Amounts falling due within one year
12,000 GBP2023-07-31
12,000 GBP2022-07-31
Other Creditors
Amounts falling due within one year
504 GBP2023-07-31
750 GBP2022-07-31

Related profiles found in government register
  • MIDDLE-EAST INVESTMENTS LIMITED
    Info
    Registered number 04032984
    icon of address46 Kenilworth Crescent, Enfield EN1 3RF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 and dissolved on 2025-04-01 (24 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-26
    CIF 0
  • MIDDLE EAST INVESTMENTS LTD.
    S
    Registered number IC20140314
    icon of addressHds Business Center 3240, Jumeirah Lakes Towers, Cluster M, Dubai, United Arab Emirates
    LIMITED COMPANY in UNITED ARAB EMIRATES
    CIF 1
  • MIDDLE EAST INVESTMENTS LTD.
    S
    Registered number missing
    icon of address3240, Hds Business Center, Jumeirah Lakes Towers, Cluster M, Dubai, United Arab Emirates
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4385, 09937596 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-08-16 ~ 2019-09-01
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ 2019-09-01
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.