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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 23
  • 1
    Abi Nader, Malek
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    El Fakhouri, Alya
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Nohra, Antoine
    Born in February 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Cherfan, Michel
    Born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Lopez Hernandez, Borja
    Born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Helou, Michel
    Born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Debahy, Karl
    Born in June 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Al Nuwais, Safeya Jasim Naser
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Chebli, Michel
    Born in November 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Kiladjian, Rami
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Abdo Chaer, Talal
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    icon of addressMar Takla Palace Sal, Old French Embassy Street, 2902-6237c, Baabda, Lebanon
    Corporate (1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    icon of addressRue De Rhone 30, 1204, Geneve, Switzerland
    Corporate (2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Isl, 96960, Majuro, Marshall Islands
    Corporate (5 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    icon of address2nd Floor, The Atrium, Al Omari Mosque Street, Beirut, Lebanon, Lebanon
    Corporate (8 offsprings)
    Officer
    icon of calendar 2023-04-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    icon of addressSioufi, Achrafieh, Jerji Baz, Beirut, Lebanon
    Corporate (3 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    icon of address8 Rue Fournier, 92110, Clichy, France
    Corporate (4 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    icon of address7th Floor, Bilbao, Mar Mitr Street, Achrahieh, Beirut, Lebanon
    Corporate (3 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    icon of addressC/o Clara Formations (cayman) Limited, Suite 306, Fort Street 90, 10061, Grand Cayman, Cayman Islands
    Corporate (5 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    icon of addressRoad Town, 0000, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    icon of addressCraigmuir Chambers, Tortolla Vg1110, Road Town, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    icon of addressMaples Corporate Services Limited, Ugland House, South Church Street 309, George Town, Grand Cayman, Cayman Islands
    Corporate (5 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    icon of addressUgland House, 121 South Church Street, 309, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • icon of addressCenseo House, 6 St. Peters Street, St Albans, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-09-30
    Officer
    2023-04-10 ~ 2024-01-22
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BY HUSPY SPV LLP

Brief company account
Current assets - Investments
1,999,999 USD2024-03-31
Cash at bank and in hand
1 USD2024-03-31
Current Assets
2,000,000 USD2024-03-31
Net Current Assets/Liabilities
2,000,000 USD2024-03-31
Total Assets Less Current Liabilities
2,000,000 USD2024-03-31
Net Assets/Liabilities
2,000,000 USD2024-03-31

  • BY HUSPY SPV LLP
    Info
    Registered number OC446777
    icon of addressCenseo House, 6 Peters Street, St Albans AL1 3LF
    Limited Liability Partnership incorporated on 2023-04-10 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.