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.
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Sabbaghi, Shahram
Born in September 1957Individual (7 offsprings)Officer
2013-05-17 ~ nowOF - Director → CIF 0 - 2
Ghandour, Ismail
Born in July 1962Individual (34 offsprings)Officer 2013-10-01 ~ nowOF - Director → CIF 0 - 3
HIND COMMERCIAL LIMITED
- nowHIND (STOKE ON TRENT) LIMITED - 2016-10-17
3a, Pont Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,384,878 GBP2024-08-31Person with significant control 2017-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Mr Ismail Ghandour
Born in July 1962Individual (34 offsprings)Person with significant control 2017-04-06 ~ 2017-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
BOWER TERRACE LIMITED
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BOWER TERRACE LIMITED
InfoKING'S COURT CAMBERLEY LIMITED - 2014-04-16Registered number 0853511811 Chapter Street, London SW1P 4NYPRIVATE LIMITED COMPANY incorporated on 2013-05-17 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0BOWER TERRACE LIMITED
SRegistered number 0853511811, Chapter Street, London, England, SW1P 4NYLimited in Companies House, EnglandCIF 1BOWER TERRACE LIMITED
SRegistered number 08535118C/o Derek Rothera & Company, Units 15 & 16, 7 Wenlock Road, London, England, N1 7SLLimited in Uk, England And WalesCIF 2
ACE (LEEDS) LIMITED
- nowBOLSTERSTONE (NUMBER SEVEN) LIMITED - 2013-11-1211 Chapter Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,431,316 GBP2025-03-31Person with significant control 2024-03-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 11 Chapter Street, London, EnglandActive Corporate (2 parents)Equity (Company account)396,102 GBP2025-03-31Person with significant control 2016-04-06 ~ 2017-12-23CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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