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
Mr. Aric Aszam Abu-ghazaleh
Born in September 1961Individual (1 offspring)Person with significant control
2021-06-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Abu-ghazaleh, Adnan
Born in November 1965Individual (5 offsprings)Officer 2021-06-24 ~ nowOF - Director → CIF 0 - 3
71-75, Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2024-05-31Person with significant control 2021-06-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 471-75, Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2021-06-23 ~ nowOF - Director → CIF 0 2021-06-23 ~ nowOF - Secretary → CIF 0Person with significant control 2021-06-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Devecioglu, Hasan
Company Director born in April 1979IndividualOfficer 2021-02-12 ~ 2021-03-24OF - Director → CIF 0 - 2
Abu-ghazaleh, Aric Aszam
Company Director born in September 1961Individual (1 offspring)Officer 2021-03-25 ~ 2021-04-12OF - Director → CIF 0Mr. Aric Aszam Abu-ghazaleh
Born in September 1961Individual (1 offspring)Person with significant control 2021-03-25 ~ 2021-03-25PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 3
Matzke, Christine Carola
Company Director born in September 1962Individual (1 offspring)Officer 2021-02-11 ~ 2021-02-12OF - Director → CIF 0 - 4
Abu-ghazaleh, Adnan
Company Director born in November 1965Individual (5 offsprings)Officer 2021-04-12 ~ 2021-04-12OF - Director → CIF 0Abu-ghazaleh, Adnan
Company Director born in March 1984Individual (5 offsprings)Officer 2021-04-12 ~ 2021-06-23OF - Director → CIF 0Mr. Adnan Abu-ghazaleh
Born in March 1984Individual (5 offsprings)Person with significant control 2021-02-11 ~ 2021-06-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5The Piccadilly Business Centre, Blackett Street, Aldow Enterprise Park, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2024-05-31Person with significant control2021-02-11 ~ 2021-02-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02021-03-01 ~ 2021-03-24PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MAG STIFTUNG
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Equity
0 GBP2024-02-28
0 GBP2023-02-28
Related profiles found in government register
- Registered number 13195302
MAG STIFTUNG
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2021-02-11 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0 MAG STIFTUNG
SRegistered number 1319530271-75, Shelton Street, Covent Garden, London, England, WC2H 9JQLimited By Guarantee in Companies House, EnglandCIF 1 CIF 2Limited By Guarantee in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2021-02-12 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2024-05-31Person with significant control 2021-02-12 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)100 GBP2024-06-30Person with significant control 2022-02-22 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-06-24 ~ 2021-06-29CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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