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
    Mankarious, Nabil Aiad Gerges
    Business Executive born in March 1997
    Individual (43 offsprings)
    Officer
    2024-08-08 ~ now
    OF - director → CIF 0
  • 2
    Nakkach, Hani Bassam
    Operations Director born in November 1971
    Individual (16 offsprings)
    Officer
    2014-12-17 ~ now
    OF - director → CIF 0
  • 3
    AUBAINE LIMITED
    124, Finchley Road, London, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2,681,928 GBP2023-03-26
    Officer
    2024-08-08 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    124, Finchley Road, London, England
    Corporate (1 parent, 9 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Zein, Bilal
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2014-12-17 ~ 2024-08-12
    OF - director → CIF 0
    Zein, Bilal
    Individual (12 offsprings)
    Officer
    2014-12-17 ~ 2024-08-12
    OF - secretary → CIF 0
parent relation
Company in focus

AUBAINE (HYDE PARK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-03-27 ~ 2024-03-26
22022-03-28 ~ 2023-03-26
Debtors
Current
1 GBP2024-03-26
1 GBP2023-03-26
Current Assets
1 GBP2024-03-26
1 GBP2023-03-26
Total Assets Less Current Liabilities
1 GBP2024-03-26
1 GBP2023-03-26
Net Assets/Liabilities
1 GBP2024-03-26
1 GBP2023-03-26
Equity
Called up share capital
1 GBP2024-03-26
1 GBP2023-03-26
Equity
1 GBP2024-03-26
1 GBP2023-03-26
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-26
1 GBP2023-03-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-26
1 shares2023-03-26
Par Value of Share
Class 1 ordinary share
1.002023-03-27 ~ 2024-03-26

  • AUBAINE (HYDE PARK) LIMITED
    Info
    Registered number 09357876
    Aubaine, 7 Moxon St, London W1U 4EP
    Private Limited Company incorporated on 2014-12-17 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.