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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 5
Ceased 21
  • 1
    Abdalla, Ahmed Abdalla Ammar
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2019-10-30
    OF - Director → CIF 0
  • 2
    Elmabruk, Yousef Ahmed
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ 2019-10-29
    OF - Director → CIF 0
  • 3
    Derregia, Mohsen, Dr
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-19 ~ 2013-05-13
    OF - Director → CIF 0
  • 4
    Cook, Dennis Raymond
    Company Director born in January 1924
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2019-01-05
    OF - Director → CIF 0
  • 5
    Gheriani, Hatim A
    Banker born in May 1971
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2010-02-18
    OF - Director → CIF 0
  • 6
    Zarti, Mustafa
    Deputy Ceo Lia born in March 1970
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2009-11-17
    OF - Director → CIF 0
    Zarti, Mustafa
    Deputy Cea, Lia born in March 1970
    Individual
    icon of calendar 2009-10-12 ~ 2011-02-24
    OF - Director → CIF 0
  • 7
    Elmanea, Mustafa Mohammed Ali
    Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ 2019-10-29
    OF - Director → CIF 0
    icon of calendar 2020-06-30 ~ 2021-03-11
    OF - Director → CIF 0
  • 8
    Shariha, Albudery Ramadan M
    Lawyer born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 9
    Elsharif, Ibrahim A.
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Stevens, Jill
    Executive Office Manager born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Layas, Rajab Mahmoud
    Engineer born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2011-09-09
    OF - Director → CIF 0
  • 12
    Rayes, Akram
    Investment Analyst born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2013-02-19
    OF - Director → CIF 0
  • 13
    El Bouri, Osama `
    Born in February 1964
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 14
    Tahir, Khaled Kh Hussin
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2019-05-14
    OF - Director → CIF 0
  • 15
    Townsend, Paul Michael
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2009-07-15
    OF - Director → CIF 0
  • 16
    Alabdali, Abdelaziz Khaled
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2019-05-14
    OF - Director → CIF 0
  • 17
    El-hebri, Ali Salem
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2013-05-13
    OF - Director → CIF 0
    icon of calendar 2013-05-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Rais, Sami
    Cdeo & Board Member born in March 1954
    Individual
    Officer
    icon of calendar 2010-02-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 19
    Jehani, Ahmed Mohamed Ahmed
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Gergab, Faisel Ahmed Yahiya, Dr
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate 5-7, Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2012-06-08 ~ 2020-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LIA ADVISORY SERVICES (UK) LIMITED

Previous names
MOATORBIT LIMITED - 2009-07-15
DALIA ADVISORY LIMITED - 2014-04-17
LIA (UK) LIMITED - 2009-08-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
11,000,000 GBP2020-12-31
11,000,000 GBP2019-12-31
Debtors
193,294 GBP2020-12-31
114,143 GBP2019-12-31
Cash at bank and in hand
36,322 GBP2020-12-31
73,017 GBP2019-12-31
Current Assets
229,616 GBP2020-12-31
187,160 GBP2019-12-31
Net Current Assets/Liabilities
75,102 GBP2020-12-31
-182,191 GBP2019-12-31
Total Assets Less Current Liabilities
11,075,102 GBP2020-12-31
10,817,809 GBP2019-12-31
Creditors
Non-current
-7,500,000 GBP2020-12-31
-7,500,000 GBP2019-12-31
Net Assets/Liabilities
3,010,644 GBP2020-12-31
2,753,351 GBP2019-12-31
Equity
Called up share capital
100,000 GBP2020-12-31
100,000 GBP2019-12-31
100,000 GBP2018-12-31
Retained earnings (accumulated losses)
2,910,644 GBP2020-12-31
2,653,351 GBP2019-12-31
2,360,943 GBP2018-12-31
Equity
3,010,644 GBP2020-12-31
2,753,351 GBP2019-12-31
2,460,943 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
257,293 GBP2020-01-01 ~ 2020-12-31
292,408 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
257,293 GBP2020-01-01 ~ 2020-12-31
292,408 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
9,750 GBP2020-01-01 ~ 2020-12-31
8,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
203,376 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
203,376 GBP2019-12-31
Property, Plant & Equipment
Other
0 GBP2020-12-31
0 GBP2019-12-31
Investment Property - Fair Value Model
11,000,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
5,140 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Amounts falling due within one year
188,154 GBP2020-12-31
114,143 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
193,294 GBP2020-12-31
Amounts falling due within one year, Current
114,143 GBP2019-12-31
Trade Creditors/Trade Payables
Current
4,972 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
173,882 GBP2019-12-31
Corporation Tax Payable
Current
6 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
128,351 GBP2020-12-31
60,911 GBP2019-12-31
Other Creditors
Current
21,185 GBP2020-12-31
134,558 GBP2019-12-31
Other Remaining Borrowings
Non-current
7,500,000 GBP2020-12-31
7,500,000 GBP2019-12-31
  • LIA ADVISORY SERVICES (UK) LIMITED
    Info
    MOATORBIT LIMITED - 2009-07-15
    DALIA ADVISORY LIMITED - 2009-07-15
    LIA (UK) LIMITED - 2009-07-15
    Registered number 06962288
    icon of address11 Upper Brook Street, London W1K 6PB
    PRIVATE LIMITED COMPANY incorporated on 2009-07-14 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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