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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Karama, Twalal
Born in October 1983Individual (1 offspring)Officer2014-10-24 ~ nowOF - Director → CIF 0Mr Twalal Karama
Born in October 1983Individual (1 offspring)Person with significant control2016-10-01 ~ 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 - 2
Karama, Khalid
Born in March 1979Individual (1 offspring)Officer2019-04-01 ~ nowOF - Director → CIF 0Mr Khalid Karama
Born in March 1979Individual (1 offspring)Person with significant control2019-04-01 ~ 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 - 3
Philip Ballard
Individual (486 offsprings)Insolvency2025-03-26 ~ nowIP - (Case 1) practitioner → CIF 0
IPI SEARCHES LIMITED
Registered name
Standard Industrial Classification
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Property, Plant & Equipment
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Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
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- Registered number 09280248
IPI SEARCHES LIMITED
Info28a Charter House Sandford Street, Lichfield, Staffordshire WS13 6QAPRIVATE LIMITED COMPANY incorporated on 2014-10-24 (11 years 6 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2024-04-19CIF 0
- Not found in our database.
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