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 4
  • 1
    Perera, Maurice Albert
    Director born in October 1961
    Individual (38 offsprings)
    Officer
    2014-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mohammed Mourad Ghannam
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2021-01-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Active Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2014-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate (51 offsprings)
    Officer
    2020-09-11 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Mr David Dennis Cuby
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr William Damian Cid De La Paz
    Born in November 1958
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Isaac Moses Benjamin Hassan
    Born in August 1982
    Individual
    Person with significant control
    2018-08-08 ~ 2021-01-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr James David Hassan
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Darren Paul Cortes
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    2018-08-08 ~ 2021-01-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Subash Malkani
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Olivero, Adrian Gerard
    Managing Director born in May 1967
    Individual (21 offsprings)
    Officer
    2016-03-31 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Adrian Gerard John Olivero
    Born in May 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mr Benjamin Cuby
    Born in May 1975
    Individual (18 offsprings)
    Person with significant control
    2018-08-08 ~ 2021-01-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Bkb York House, Empire Way, Wembley, Middlesex, England
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-07-16 ~ 2016-03-31
    PE - Director → CIF 0
  • 11
    Suites 7b & 2b, 50 Town Range, Gibraltar, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

MAGIC HOUSE PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
643,000 GBP2020-07-31
643,000 GBP2019-07-31
Current Assets
1,280 GBP2020-07-31
1,280 GBP2019-07-31
Creditors
Amounts falling due within one year
-6,196 GBP2020-07-31
-6,196 GBP2019-07-31
Net Current Assets/Liabilities
-4,916 GBP2020-07-31
-4,916 GBP2019-07-31
Total Assets Less Current Liabilities
638,084 GBP2020-07-31
638,084 GBP2019-07-31
Creditors
Amounts falling due after one year
-646,000 GBP2020-07-31
-646,000 GBP2019-07-31
Net Assets/Liabilities
-7,916 GBP2020-07-31
-7,916 GBP2019-07-31
Equity
-7,916 GBP2020-07-31
-7,916 GBP2019-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31

  • MAGIC HOUSE PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 09134190
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2014-07-16 and dissolved on 2024-05-02 (9 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.