The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Makhlouf, Roger Andrew
Makhlouf, Roger Andrew
British investment bankerRegistered addresses and corresponding companies
IIF 1
7 Buckley House, 96 Addison Road, London, W14 8DE
Makhlouf, Roger Andrew
British ivestment bankerRegistered addresses and corresponding companies
IIF 2 7 Buckley House, 96 Addison Road, London, W14 8DE
Makhlouf, Roger Andrew
British banker born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesMakhlouf, Roger Andrew
British director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesMakhlouf, Roger Andrew
British investment banker born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7 Buckley House, 96 Addison Road, London, W14 8DE
Mr Roger Andrew Makhlouf
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 15 Young Street (second Floor), London, EnglandDissolved Corporate (9 parents)Equity (Company account)10 GBP2019-12-31Officer
2006-10-02 ~ dissolvedIIF 3 - Director → ME - 2 7 Buckley House, 96 Addison Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-03-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3
REVIJA LTD
- nowREVIYA LTD - 2023-03-21 67 Elm Road, Leigh-on-sea, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-03-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
REVORA400 LTD
- nowREVORA LTD - 2024-02-17 67 Elm Road, Leigh-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)51,906 GBP2024-07-31Officer 2014-07-08 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 5 7 Buckley House, 96 Addison Road, Holland Park, London, United KingdomDissolved Corporate (1 parent)Officer 2009-06-29 ~ dissolvedIIF 8 - Director → ME
- 1 Willmott House, 12 Blacks Road, London, EnglandActive Corporate (5 parents)Officer 2006-09-15 ~ 2007-02-21IIF 5 - Director → ME
- 2 Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)1,760,586 GBP2023-12-31Officer 2006-10-02 ~ 2017-06-30IIF 4 - Director → ME 2001-08-23 ~ 2011-01-01IIF 2 - Secretary → ME
- 3 15 Young Street (second Floor), London, EnglandDissolved Corporate (9 parents)Equity (Company account)10 GBP2019-12-31Officer 2000-06-14 ~ 2001-08-01IIF 10 - Director → ME 2001-08-02 ~ 2011-01-01IIF 1 - Secretary → ME
