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.
Jebreel, Ebrahim
Jebreel, Ebrahim
Registered addresses and corresponding companiesJebreel, Ebrahim
British clothing wholesalerRegistered addresses and corresponding companies
IIF 4
10750 Wiltshire Blvd, Apartment 903, Los Angeles, Ca90024, FOREIGN, Usa
Jebreel, Ebrahim
British directorRegistered addresses and corresponding companies
IIF 5 7 Daylesford Road, Cheadle, Cheshire, SK8 1LE
Jebreel, Ebrahim
British company director born in August 1954Registered addresses and corresponding companiesJebreel, Ebrahim
British director born in August 1954Registered addresses and corresponding companies
IIF 13 7 Daylesford Road, Cheadle, Cheshire, SK8 1LE
Jebreel, Ebrahim
British clothing wholesaler born in August 1954Resident in United States
Registered addresses and corresponding companies
IIF 14 10750 Wiltshire Blvd, Apartment 903, Los Angeles, Ca90024, FOREIGN, Usa
Jebreel, Ebrahim
British company director born in August 1954Resident in United States
Registered addresses and corresponding companiesJebreel, Ebrahim
British director born in August 1954Resident in United States
Registered addresses and corresponding companies
IIF 20 Ashfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB
IIF 21 Ashfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB, United Kingdom
IIF 22 The Maples Administration Office, Warford Park, Faulkners Lane, Great Warford, Cheshire, WA16 7RW, England
IIF 23 10750 Wiltshire Blvd, Apartment 903, Los Angeles, Ca90024, FOREIGN, Usa
IIF 24 Charter Buildings, 9 Ashton Lane, Sale, Trafford, M33 6WT, England
IIF 25 Charter Buildings, Ashton Lane, Sale, M33 6WT, England
Mr Ebrahim Jebreel
British born in August 1954Resident in United States
Registered addresses and corresponding companies
IIF 26 301, 10850 Wilshire Boulevard, Suite 301, Los Angeles, California, 90024, United States
Mr Ebrahim Jebreel
American born in August 1954Resident in United States
Registered addresses and corresponding companies
IIF 27 Ashfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB
- 1 Ashfield House, Ashfield Road, Cheadle, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)18,934,888 GBP2024-08-31Officer
2022-08-26 ~ nowIIF 18 - Director → MEPerson with significant control 2023-05-27 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2FLEETNESS 80 LIMITED - 1987-06-09SOUTHSEA SECURITIES LIMITED - 1988-02-24 Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)443,154 GBP2023-10-01 ~ 2024-09-30Officer 2008-01-28 ~ nowIIF 17 - Director → ME
- 3PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED - 1997-08-22 Charter Buildings, Ashton Lane, Sale, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)145 GBP2023-12-31Officer 2025-03-19 ~ nowIIF 25 - Director → ME
- 4 Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (4 parents)Equity (Company account)1,691,373 GBP2024-09-30Officer 1999-09-29 ~ nowIIF 15 - Director → ME
- 5
WARFORD PARK LIMITED
- nowPEGASUS RETIREMENT HOMES NORTHERN LTD - 1997-08-22TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30 Charter Buildings, 9 Ashton Lane, Sale, Trafford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,982,470 GBP2024-12-31Officer 2025-03-05 ~ nowIIF 24 - Director → ME - 6WINE CELLAR LIMITED - 2009-10-13NO. 504 LEICESTER LIMITED - 2003-02-12 Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer 2003-02-11 ~ dissolvedIIF 14 - Director → ME 2003-02-11 ~ dissolvedIIF 4 - Secretary → ME
- 7 The Maples Administration Office Warford Park, Faulkners Lane, Great Warford, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)284,514 GBP2024-09-30Officer 2025-03-07 ~ nowIIF 22 - Director → ME
- 1 Mr Nigel Alliance, Suite 17b 111 Piccadilly, ManchesterActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer ~ 2000-12-08IIF 13 - Director → ME
- 2 Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,112,512 GBP2024-09-30Officer 1999-09-13 ~ 2006-06-01IIF 8 - Director → ME
- 3
GABRIEL CHARITABLE TRUST
- nowJEBREEL CHARITABLE FOUNDATION - 2014-01-13JEBREEL FOUNDATION LIMITED - 2007-10-10 Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,252 GBP2015-08-31Officer 2008-04-24 ~ 2014-03-31IIF 19 - Director → ME - 4FOSBUILD LIMITED - 1989-02-08 53 King Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)926,878 GBP2024-09-30Officer 2002-08-01 ~ 2022-12-14IIF 21 - Director → ME ~ 2001-11-01IIF 12 - Director → ME ~ 2001-11-01IIF 2 - Secretary → ME
- 5 53 King Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer ~ 2023-02-28IIF 16 - Director → ME ~ 2003-01-01IIF 3 - Secretary → ME
- 6STANDBELL LIMITED - 1999-04-21 63 Kingsway, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)384,580 GBP2023-12-31Officer 1986-09-01 ~ 2023-02-14IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2023-02-14IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 7 Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (3 parents)Equity (Company account)4,503,350 GBP2024-09-30Officer 1999-09-29 ~ 2006-06-01IIF 9 - Director → ME
- 8FLEETNESS 80 LIMITED - 1987-06-09SOUTHSEA SECURITIES LIMITED - 1988-02-24 Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)443,154 GBP2023-10-01 ~ 2024-09-30Officer ~ 2006-03-06IIF 6 - Director → ME
- 9PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED - 1997-08-22 Charter Buildings, Ashton Lane, Sale, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)145 GBP2023-12-31Officer 1997-04-18 ~ 2006-01-09IIF 11 - Director → ME 1998-04-01 ~ 2006-01-09IIF 1 - Secretary → ME
- 10 Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (3 parents)Equity (Company account)767,451 GBP2024-09-30Officer 1999-09-29 ~ 2006-06-01IIF 10 - Director → ME
- 11
WARFORD PARK LIMITED
- nowPEGASUS RETIREMENT HOMES NORTHERN LTD - 1997-08-22TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30 Charter Buildings, 9 Ashton Lane, Sale, Trafford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,982,470 GBP2024-12-31Officer 1997-04-18 ~ 2006-01-09IIF 7 - Director → ME 1998-04-01 ~ 2006-01-09IIF 5 - Secretary → ME - 12THE JEBREEL FAMILY FOUNDATION - 2003-07-14 31 Winnington Road, Hampstead Garden Suburb, LondonActive Corporate (3 parents)Equity (Company account)652,041 GBP2024-03-31Officer 2002-03-21 ~ 2016-09-16IIF 23 - Director → ME
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