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 5
  • 1
    Dubaissi, Mustafa Alaa
    Born in April 1991
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Al-kassab, Alia Mutlak Nasir
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2016-12-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Alia Mutlak Nasir Al-kassab
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2021-12-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dubaissi, Zaineb Alaa, Dr
    Born in May 1996
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Dubaissi, Emjad Alaa Majeed
    Born in April 1992
    Individual (8 offsprings)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    TRADING UP AGENCIES LIMITED - 2021-08-13
    71 Aneurin Way, Sketty, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,498 GBP2024-03-31
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Dubaissi, Alaa Majid Ali, Dr
    Born in December 1951
    Individual
    Officer
    2016-12-30 ~ 2021-12-11
    OF - LLP Designated Member → CIF 0
    Dr Alaa Majid Ali Dubaissi
    Born in December 1951
    Individual
    Person with significant control
    2016-12-30 ~ 2021-12-11
    PE - Has significant influence or controlCIF 0
  • 2
    Geisinger, Scott Gregory
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2016-12-30 ~ 2016-12-30
    OF - LLP Designated Member → CIF 0
    Scott Geisinger
    Born in October 1967
    Individual (11 offsprings)
    Person with significant control
    2016-12-30 ~ 2016-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    Fifth Floor, 11 Leadenhall Street, London, Uk
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-30 ~ 2016-12-30
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-12-30 ~ 2016-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 4
    71, Aneurin Way, Sketty, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    7,118 GBP2023-12-31
    Officer
    2021-04-06 ~ 2021-04-06
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

DUBAISSI ESTATES LLP

Previous name
FORMATIONS NO 242 LLP - 2017-05-26
Brief company account
Average Number of Employees
42023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Investment Property
2,303,000 GBP2024-04-05
2,303,000 GBP2023-04-05
Cash at bank and in hand
59,487 GBP2024-04-05
232,664 GBP2023-04-05
Creditors
Current
3,300 GBP2024-04-05
1,800 GBP2023-04-05
Net Current Assets/Liabilities
56,187 GBP2024-04-05
230,864 GBP2023-04-05
Total Assets Less Current Liabilities
2,359,187 GBP2024-04-05
2,533,864 GBP2023-04-05
Creditors
Non-current
34,259 GBP2024-04-05
39,815 GBP2023-04-05
Investment Property - Fair Value Model
2,303,000 GBP2023-04-05
Other Creditors
Current
3,300 GBP2024-04-05
1,800 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
39,815 GBP2024-04-05
39,815 GBP2023-04-05
Other Creditors
Non-current
-5,556 GBP2024-04-05
Bank Borrowings
Non-current, Between two and five year
39,815 GBP2024-04-05
39,815 GBP2023-04-05

  • DUBAISSI ESTATES LLP
    Info
    FORMATIONS NO 242 LLP - 2017-05-26
    Registered number OC415291
    71 Aneurin Way, Sketty, Swansea SA2 8NP
    Limited Liability Partnership incorporated on 2016-12-30 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.