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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 5
  • 1
    Ragheb, Monika
    Director born in February 1988
    Individual (3 offsprings)
    Officer
    2022-05-04 ~ 2022-10-03
    OF - Director → CIF 0
    Ragheb, Monica
    Director born in February 1988
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Ragheb, Christina Nazih
    Born in April 1991
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Ragheb, Christina Nazih
    Director born in April 1991
    Individual (5 offsprings)
    2022-10-03 ~ 2022-10-20
    OF - Director → CIF 0
    Ms Christina Nazih Ragheb
    Born in April 1991
    Individual (5 offsprings)
    Person with significant control
    2024-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Joanna Turney
    Born in April 1985
    Individual (6 offsprings)
    Person with significant control
    2022-06-23 ~ 2022-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2022-10-20 ~ 2023-09-11
    PE - Has significant influence or controlCIF 0
  • 4
    Ragheb, Makram Fahmy
    Property Developer born in June 1952
    Individual (6 offsprings)
    Officer
    2020-09-24 ~ 2022-05-04
    OF - Director → CIF 0
    Ragheb, Makram Fahmy
    Director born in June 1952
    Individual (6 offsprings)
    2022-10-03 ~ 2022-10-20
    OF - Director → CIF 0
    2023-09-04 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    OLIVER 16516 LTD
    10196822 08829411... (more)
    Flat 9, 20-22 Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-24 ~ 2024-09-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLIVER 16516 HOLDINGS LTD

Period: 2020-09-24 ~ now
Company number: 12901480
Registered name
OLIVER 16516 HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
776,627 GBP2024-09-30
776,627 GBP2023-09-30
Current Assets
32,984 GBP2024-09-30
49,401 GBP2023-09-30
Creditors
Amounts falling due within one year
-734,788 GBP2024-09-30
-785,994 GBP2023-09-30
Net Current Assets/Liabilities
-701,804 GBP2024-09-30
-736,593 GBP2023-09-30
Total Assets Less Current Liabilities
74,823 GBP2024-09-30
40,034 GBP2023-09-30
Net Assets/Liabilities
74,823 GBP2024-09-30
40,034 GBP2023-09-30
Equity
74,823 GBP2024-09-30
40,034 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • OLIVER 16516 HOLDINGS LTD
    Info
    Registered number 12901480
    Flat 9 20-22 Broadway, London W13 0SU
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.