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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 15
  • 1
    Mr Darren Paul Cortes
    Born in April 1976
    Individual (19 offsprings)
    Person with significant control
    2018-08-08 ~ 2021-08-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Subash Malkani
    Born in May 1955
    Individual (65 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-08-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Isaac Moses Benjamin Hassan
    Born in August 1982
    Individual (18 offsprings)
    Person with significant control
    2018-08-08 ~ 2021-08-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Adrian Gerrard John Olivero
    Born in May 1967
    Individual (79 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Perera, Maurice Albert
    Director born in October 1961
    Individual (83 offsprings)
    Officer
    2009-09-03 ~ now
    OF - Director → CIF 0
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (83 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-08-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr William Cid De La Paz
    Born in November 1958
    Individual (88 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-08-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr James David Hassan
    Born in November 1946
    Individual (94 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-08-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Cuby, David Dennis
    Company Executive born in May 1948
    Individual (90 offsprings)
    Officer
    2009-11-11 ~ 2020-07-01
    OF - Director → CIF 0
    Mr David Dennis Cuby
    Born in May 1948
    Individual (90 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-08-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mr Mohammed Mourad Ghannam
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2021-08-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Mr Benjamin Cuby
    Born in May 1975
    Individual (29 offsprings)
    Person with significant control
    2018-08-08 ~ 2021-08-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2009-09-03 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 12
    VALFIN NOMINEES LIMITED
    03565022
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2009-09-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
    Corporate (17 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 14
    FINSBURY TRUST COMPANY LIMITED
    OE029128
    Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Registered Corporate (3 parents, 102 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    FINSBURY SECRETARIES LIMITED
    - now 07144103
    FINSBURY NOMINEES LIMITED - 2012-08-23 07144103
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21 07144103 07148528
    Suites 7b, & 8b, 50 Town Range, Gibraltar
    Active Corporate (1 parent, 165 offsprings)
    Officer
    2009-09-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDDLE EAST TECHNOLOGY INVESTORS LIMITED

Period: 2009-09-03 ~ 2022-12-13
Company number: 07008228
Registered name
MIDDLE EAST TECHNOLOGY INVESTORS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,678,857 GBP2021-12-31
1,644,287 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,804,597 GBP2020-12-31
Net Current Assets/Liabilities
-175,480 GBP2021-12-31
-160,310 GBP2020-12-31
Net Assets/Liabilities
-175,480 GBP2021-12-31
-160,310 GBP2020-12-31
Equity
-175,480 GBP2021-12-31
-160,310 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
    Info
    Registered number 07008228
    4 Old Park Lane, Mayfair, London W1K 1QW
    PRIVATE LIMITED COMPANY incorporated on 2009-09-03 and dissolved on 2022-12-13 (13 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.