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 3
  • 1
    Maaloul, Nabil
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nabil Maaloul
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    The Executive Office (gbr) Llp, 78-79, Pall Mall, London, England
    Corporate (1 offspring)
    Officer
    2005-10-14 ~ now
    OF - LLP Member → CIF 0
  • 3
    The Executive Office (gbr) Llp, 78-79, Pall Mall, London, England
    Corporate (1 offspring)
    Officer
    2007-11-08 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 13
  • 1
    Cunningham, Adrian
    Born in August 1962
    Individual
    Officer
    2004-02-20 ~ 2005-07-01
    OF - LLP Member → CIF 0
  • 2
    Hamdan, Rola
    Born in April 1974
    Individual
    Officer
    2006-01-29 ~ 2023-09-14
    OF - LLP Member → CIF 0
  • 3
    Malloch, Alan
    Born in May 1969
    Individual
    Officer
    2004-02-20 ~ 2005-07-01
    OF - LLP Member → CIF 0
  • 4
    Maaloul, Mohamed Nehiane
    Born in January 1975
    Individual
    Officer
    2006-12-01 ~ 2022-08-24
    OF - LLP Member → CIF 0
  • 5
    Jamieson, Scott Mcmillan
    Born in May 1958
    Individual
    Officer
    2004-02-19 ~ 2005-10-14
    OF - LLP Designated Member → CIF 0
  • 6
    Laouiti, Kais
    Born in September 1957
    Individual (1 offspring)
    Officer
    2006-01-29 ~ 2006-11-30
    OF - LLP Member → CIF 0
  • 7
    Macgillivray, Kirstie Sarah
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2004-06-14 ~ 2005-07-01
    OF - LLP Member → CIF 0
  • 8
    Jamieson, Carol Mary
    Born in July 1961
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2005-07-01
    OF - LLP Member → CIF 0
  • 9
    Carn, Nicholas Denys Pearson
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2004-02-19
    OF - LLP Designated Member → CIF 0
  • 10
    Parker, Michael George Andrew
    Born in February 1960
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2005-10-14
    OF - LLP Member → CIF 0
  • 11
    Mcveigh, Ian Joseph
    Born in April 1951
    Individual
    Officer
    2001-11-26 ~ 2003-05-30
    OF - LLP Designated Member → CIF 0
  • 12
    Ballard, Lesley
    Born in June 1957
    Individual
    Officer
    2004-02-20 ~ 2005-07-01
    OF - LLP Member → CIF 0
  • 13
    4 Park Village East, London
    Corporate
    Officer
    2001-11-26 ~ 2005-10-14
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

THE EXECUTIVE OFFICE (GBR) LLP

Previous names
GULF MERCHANT GROUP LLP - 2019-04-29
BCS ASSET MANAGEMENT LLP - 2005-11-03
PARKWAY CAPITAL LLP - 2004-01-28

  • THE EXECUTIVE OFFICE (GBR) LLP
    Info
    GULF MERCHANT GROUP LLP - 2019-04-29
    BCS ASSET MANAGEMENT LLP - 2005-11-03
    PARKWAY CAPITAL LLP - 2004-01-28
    Registered number OC301023
    78-79 Pall Mall 78-79 Pall Mall, London SW1Y 5ES
    Limited Liability Partnership incorporated on 2001-11-26 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-03
    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.