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.
- 1
Mr Sebastien Clement
Born in July 1979Individual (8 offsprings)Person with significant control2021-09-17 ~ 2021-09-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Adham, Anouar
Born in July 1979Individual (57 offsprings)Officer2021-03-12 ~ nowOF - Director → CIF 0Mr Anouar Adham
Born in July 1979Individual (57 offsprings)Person with significant control2021-03-12 ~ 2021-09-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Hanbali, Bassel
Born in January 1977Individual (9 offsprings)Officer2021-04-07 ~ nowOF - Director → CIF 0Mr Bassel Hanbali
Born in January 1977Individual (9 offsprings)Person with significant control2021-09-17 ~ 2023-05-01PE - 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 - 4
622 CAPITAL LIMITED
13236265Chester House 81-83, Fulham High Street, 1st Floor, Office 122, London, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2021-09-17 ~ 2023-05-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5MERCYCIRCLES SPV 7 LIMITED - 2023-02-24Riverbank House, Office 510, 5th Floor, 1 Putney Bridge Approach, London, EnglandActive Corporate (13 parents, 11 offsprings)Person with significant control2023-05-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
MERCYCIRCLES SPV 11 LIMITED
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- Registered number 13261777
MERCYCIRCLES SPV 11 LIMITED
Info5th Floor Office 510 Riverbank House, 1 Putney Bridge Approach, London SW6 3JDPRIVATE LIMITED COMPANY incorporated on 2021-03-12 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0 MERCYCIRCLES SPV 11 LIMITED
SRegistered number missingRiverbank House, 1 Putney Bridge Approach, London, England, SW6 3JDLimited CompanyCIF 1MERCYCIRCLES SPV 11 LIMITED
SRegistered number 13261777Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, United Kingdom, SW6 3JALimited Company in Companies House, United KingdomCIF 2 CIF 3
- 1Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Person with significant control2021-09-17 ~ 2022-06-25CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2022-06-25 ~ 2023-05-01CIF 1 - Has significant influence or control → OE
- 2Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-09-02 ~ 2023-05-01CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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