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.
El Bahou, Jamil Robert
Managing Director born in August 1981Individual (28 offsprings)Officer
2024-10-04 ~ nowOF - Director → CIF 0Mr Jamil Robert El Bahou
Born in August 1981Individual (28 offsprings)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Abi Nader, Rana
Director born in November 1980Individual (1 offspring)Officer 2020-11-06 ~ 2024-10-04OF - Director → CIF 0Mrs Rana Abi Nader
Born in November 1980Individual (1 offspring)Person with significant control 2020-11-06 ~ 2024-09-27PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
SILVERBROOK HOLDINGS LTD
- nowCRESCENT GLOBAL HOLDINGS (UK) LTD - 2018-10-09
3, Lloyd's Avenue, London, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)5,504,992 GBP2023-12-31Person with significant control2024-09-27 ~ 2024-10-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
MERCURY ONE HOLDINGS LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Other Creditors
Amounts owed to directors
- Registered number 13001502
MERCURY ONE HOLDINGS LTD
Info5 Jewry Street, Dawson House, London, City Of London EC3N 2EXPrivate Limited Company incorporated on 2020-11-06 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0 MERCURY ONE HOLDINGS LTD
SRegistered number 130015023, Lloyd's Avenue, London, England, EC3N 3DSLimited By Shares in Register Of Companies, EnglandCIF 1MERCURY ONE HOLDINGS LTD
SRegistered number 13001502Boundary House, 7-17 Jewry Street, London, England, EC3N 2EXLimited By Shares in Register Of Companies, EnglandCIF 2
- RETAKAFUL LTD - 2018-10-26CONNECT RETAKAFUL SERVICES LTD - 2017-05-12POSITIVE RETAKAFUL SERVICES LTD - 2017-04-075 Jewry Street, Dawson House, London, City Of London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)22,741 GBP2023-12-31Person with significant control 2022-05-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- RETAKAFUL LTD - 2018-10-26CONNECT RETAKAFUL SERVICES LTD - 2017-05-12POSITIVE RETAKAFUL SERVICES LTD - 2017-04-075 Jewry Street, Dawson House, London, City Of London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)22,741 GBP2023-12-31Person with significant control 2020-12-02 ~ 2021-10-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
