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.
Mr Mohamed Ali Bubtaina
- Brazilian,lebanese born in July 1977
Mr Mohamed Ali Bubtaina
Resident in Lebanon
Registered addresses and corresponding companies - Brazilian,lebanese born in July 1977
Mr Mohamed Ali Bubtaina
Resident in Lebanon/uk
Registered addresses and corresponding companiesBubtaina Group Limited, 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 3
- Brazilian born in July 1977
Mr Mohamed Ali Bubtaina
Resident in Lebanon
Registered addresses and corresponding companies - Brazilian born in July 1977
Mr Mohamed Ali Bubtaina
Resident in Lebanon / Uk
Registered addresses and corresponding companiesBubtaina Group Limited, 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 6
- Brazilian born in July 1977
Mr Mohamed Ali Bubtaina
Resident in United Kingdom / Lebanon
Registered addresses and corresponding companiesBubtaina Group Limited, 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 7
- Brazilian,lebanese born in July 1977
M Mohamed Ali Bubtaina
Resident in Lebanon/united Kingdom
Registered addresses and corresponding companiesBubtaina Group Limited, 71 - 75 Shelton Street, Vivent Garden, London, WC2H 9JQ, England
IIF 8
- Brazilian,lebanese born in July 1977
Bubtaina, Mohamed Ali
Resident in Lebanon
Registered addresses and corresponding companies71 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 9
- Brazilian,lebanese born in May 1977
Mr Mohamed Ali Bubtaina
Resident in Lebanon / United Kingdom
Registered addresses and corresponding companiesBubtaina Group Limited, 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 10
- Brazilian born in July 1977
Bubtaina, Mohamed Ali
Resident in Lebanon
Registered addresses and corresponding companies71 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 11 IIF 12 IIF 1371 75, Shelton Street, Coventry Garden, London, WC2H 9JQ, England
IIF 1471 75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1571, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 16Bubtaina Group Limited / Cloudequip Ltd, 415 High Street, Unit 444, 1st Floor, London, E15 4QZ, England
IIF 17Bubtaina Group Limited / Mohamed Bubtaina, 415 High Street, Unit 444, 1st Floor, London, E15 4QZ, England
IIF 18Bubtaina Group Limited / Mohamed Bubtaina, Unit 444, 1st Floor, 415 High Street, London, E15 4QZ, England
IIF 19Bubtaina Group Limited, 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20Mohamed Bubtaina, Unit444, 1st Floor, 415 High Street, London, E15 4QZ, England
IIF 21
- Brazilian self employed born in July 1977
Bubtaina, Mohamed Ali
Resident in Lebanon
Registered addresses and corresponding companiesTaljeh 1, 10 Th Floor, Taljeh 1 Building, General Jen Noujeim, Beirut, El-zarif, Lebanon
IIF 22
- Registered addresses and corresponding companies
Bubtaina, Mohamed Ali
Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 23
- 1
BME BUSINESS LOGISTICS LTD
087605304385, 08760530: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2013-11-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
BME CONSULTANCY LIMITED
08763549Mohamed Bubtaina, 20 - 22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedIIF 15 - Director → ME - 3
BME LOGISTICS LIMITED
08758116Bubtaina Group Limited 71 - 75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2013-11-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 4
BRITISH MEDITERRANEAN EXCHANGE LIMITED
080774314385, 08077431: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2012-05-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 5
BUBTAINA GROUP LIMITED
08762428Mohamed Bubtaina Unit444, 1st Floor, 415 High Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2013-11-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-08-01IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
BUGITCO LTD
11195593Bubtaina Group Limited, 71 - 75 Shelton Street Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2018-02-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE - 7
- 8
CLOUDBASE SOLUTIONS LIMITED
08456565Bubtaina Group Limited / Mohamed Bubtaina Unit 444, 1st Floor, 415 High Street, London, EnglandActive Corporate (4 parents)Officer2013-10-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 9
CLOUDBASE TECHNOLOGY LTD
090609384385, 09060938: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2014-05-29 ~ dissolvedIIF 16 - Director → ME - 10
CLOUDEQUIP LTD
09155517Bubtaina Group Limited / Cloudequip Ltd 415 High Street, Unit 444, 1st Floor, London, EnglandActive Corporate (2 parents)Officer2014-07-31 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 11
SARADEX INTERNATIONAL LIMITED
08631375Bubtaina, Bubtaina Group Limited, 71 - 75 Shelton Street, London, EnglandDissolved Corporate (4 parents)Officer2013-07-31 ~ dissolvedIIF 14 - Director → ME2013-07-31 ~ 2013-12-01IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE - 12
SOCIALBIZ LTD
09159425Bubtaina Group Limited / Mohamed Bubtaina 415 High Street, Unit 444, 1st Floor, London, EnglandActive Corporate (2 parents)Officer2014-08-04 ~ nowIIF 18 - Director → ME - 13
WEBUP LTD
091609514385, 09160951: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 9 - Director → ME
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