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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Marwan Kheireddine
Mr Marwan Kheireddine
Lebanese born in February 1968Resident in Lebanon
Registered addresses and corresponding companiesMarwan Kheireddine
Lebanese born in February 1968Resident in Lebanon
Registered addresses and corresponding companies
IIF 7
C/o Yared Bldg, Abdul Aziz Street, Ras Beirut, Beirut, Lebanon
Mr Marwan Kheireddine
Lebanese,canadian born in February 1968Resident in Lebanon
Registered addresses and corresponding companies
IIF 8 Maritime Centre, Port Of Liverpool, L21 1LA
Marwan Kheireddine
Lebanese born in February 1968Registered addresses and corresponding companiesKheireddine, Marwan
Lebanese director born in February 1968Resident in Lebanon
Registered addresses and corresponding companiesKheireddine, Marwan
Lebanese occupation general management born in February 1968Resident in Lebanon
Registered addresses and corresponding companies
IIF 28 C/o Yared Bldg, Abdul Aziz Street, Ras Beirut, Beirut, Lebanon
Kheireddine, Marwan
Lebanese general management born in February 1968Registered addresses and corresponding companies
IIF 29 Yared Bldg Abdul Aziz Street, Ras Beirut, Beirut, FOREIGN, Lebannon
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 C/o Begbies Traynor (central) Llp 8th Floor One, Temple Row, BirminghamDissolved Corporate (2 parents)Equity (Company account)-5,701,145 GBP2020-12-31Officer
2004-09-02 ~ dissolvedIIF 29 - Director → ME - 2 48 Park Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2019-01-28 ~ nowIIF 23 - Director → MEPerson with significant control 2019-01-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 48 Park Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2019-01-28 ~ nowIIF 24 - Director → MEPerson with significant control 2019-01-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 48 Park Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2019-01-28 ~ nowIIF 26 - Director → MEPerson with significant control 2019-01-28 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 48 Park Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2019-01-28 ~ nowIIF 27 - Director → MEPerson with significant control 2019-01-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 48 Park Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2019-01-28 ~ nowIIF 25 - Director → MEPerson with significant control 2019-01-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
17
- 1 Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2007-05-02 ~ 2023-07-01IIF 12 - Ownership of shares - More than 25% → OE
- 2 Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2006-09-12 ~ 2023-07-01IIF 15 - Ownership of shares - More than 25% → OE
- 3 Henley Road, Marlow-on-thames, Marlow, United KingdomActive Corporate (1 parent)Equity (Company account)-90,098 GBP2023-12-31Officer 2020-11-06 ~ 2025-02-06IIF 28 - Director → MEPerson with significant control 2020-11-06 ~ 2023-10-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2004-06-21 ~ 2023-07-01IIF 17 - Ownership of shares - More than 25% → OE
- 5 Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2010-09-01 ~ 2023-07-01IIF 18 - Ownership of shares - More than 25% → OE
- 6 Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2008-08-15 ~ 2023-07-01IIF 14 - Ownership of shares - More than 25% → OE
- 7 Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2010-09-01 ~ 2023-07-01IIF 11 - Ownership of shares - More than 25% → OE
- 8 Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2010-09-01 ~ 2023-07-01IIF 22 - Ownership of shares - More than 25% → OE
- 9 Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2015-02-04 ~ 2023-07-01IIF 9 - Ownership of shares - More than 25% → OE
- 10 Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2007-06-15 ~ 2023-07-01IIF 16 - Ownership of shares - More than 25% → OE
- 11CHINSTREL LIMITED - 1979-12-31 Maritime Centre, Port Of LiverpoolActive Corporate (3 parents)Person with significant control 2019-12-06 ~ 2022-11-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12 Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2012-03-06 ~ 2023-07-01IIF 19 - Ownership of shares - More than 25% → OE
- 13 Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2012-03-06 ~ 2023-07-01IIF 13 - Ownership of shares - More than 25% → OE
- 14 Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2012-03-06 ~ 2023-07-01IIF 21 - Ownership of shares - More than 25% → OE
- 15 Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2012-03-06 ~ 2023-07-01IIF 10 - Ownership of shares - More than 25% → OE
- 16 Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2020-10-07 ~ 2023-07-01IIF 20 - Ownership of shares - More than 25% → OE
- 17 27 Grasmere Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-738,007 GBP2024-12-31Person with significant control 2016-06-15 ~ 2020-10-05IIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 16 October 2025 and
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