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.
Hassan Kabbani, Khalil
Hassan Kabbani, Khalil
Kuwaiti chairman born in May 1964Resident in Kuwait
Registered addresses and corresponding companies
IIF 1
6, Oregon Close, New Malden, KT3 3RA
Hassan Kabbani, Khalil
Lebanese chairman born in May 1964Resident in Kuwait
Registered addresses and corresponding companies
IIF 2 6, Oregon Close, Newmalden, Surrey, KT3 3RA, England
Hassan Kabbani, Khalil
Lebanese director chairman born in May 1964Resident in Kuwait
Registered addresses and corresponding companies
IIF 3 6, Oregon Close, Newmalden, Surrey, KT3 3RA, England
Kabbani, Khalil Hassan
Lebanese chairman born in May 1964Resident in Kuwait
Registered addresses and corresponding companies
IIF 4 West Catford, Huish Champflower, Taunton, TA4 2BZ, England
Kabbani, Khalil Hassan
Lebanese president born in May 1964Resident in Kuwait
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Kabbani, Khalil Hassan
Lebanese president/director born in May 1964Resident in Kuwait
Registered addresses and corresponding companies
IIF 6 6, Oregon Close, New Malden, Surrey, KT3 3RA, United Kingdom
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer
2017-11-14 ~ dissolvedIIF 5 - director → ME - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2017-11-13 ~ dissolvedIIF 6 - director → ME
- 1 West Catford, Huish Champflower, Taunton, EnglandCorporate (2 parents)Equity (Company account)100,000 GBP2023-06-30Officer 2018-07-25 ~ 2019-08-02IIF 3 - director → ME 2017-06-25 ~ 2018-01-11IIF 2 - director → ME 2022-12-05 ~ 2024-10-09IIF 4 - director → ME
- 2LOTUS INVESTMENTS GB LTD - 2016-03-15 6 Oregon Close, New MaldenCorporate (3 parents)Equity (Company account)100,000 GBP2023-07-31Officer 2017-08-25 ~ 2018-01-11IIF 1 - director → ME
