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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.

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charbel Khalil Nader

    Related profiles found in government register
  • Mr Charbel Khalil Nader
    Lebanese born in August 1966

    Resident in Sweden

    Registered addresses and corresponding companies
    • 44, Evesham Avenue, Grimsby, DN34 5RT, England

      IIF 1
  • Nader, Charbel Khalil
    Lebanese born in August 1966

    Resident in Sweden

    Registered addresses and corresponding companies
    • 19, Tomasvägen, Järfälla, 17734, Sweden

      IIF 2
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3 IIF 4
  • Nader, Charbel Khalil
    Lebanese business person born in August 1966

    Resident in Lebanon

    Registered addresses and corresponding companies
    • 44, Evesham Avenue, Grimsby, DN34 5RT, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    ANDRO AG UK LTD
    - now 07789118
    OFFSHORE ICC LTD
    - 2021-12-31 07789118
    44 Evesham Avenue, Grimsby, England
    Dissolved Corporate (4 parents, 98 offsprings)
    Officer
    2021-12-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BAY BIONICS LTD
    - now 12720741
    BB BIOTECH AG LTD
    - 2023-05-02 12720741
    GOLDMINES AG LIMITED
    - 2020-08-17 12720741
    20 Elgin Mews, London, England
    Active Corporate (10 parents)
    Officer
    2020-07-16 ~ now
    IIF 2 - Director → ME
  • 3
    GOLD FIELDS AG LIMITED
    12184505
    128 City Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-09-20 ~ dissolved
    IIF 3 - Director → ME
  • 4
    RETO BALMER SUISSE LTD
    14438982
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-01 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.