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 Abubaker Megerisi
- Libyan born in December 1945
Mr Abubaker Megerisi
Resident in United Arab Emirates
Registered addresses and corresponding companiesFlat 308, Wafi Residence, Health Care City, Dubai, Uae
IIF 1
- British born in December 1945
Mr Abubaker Megerisi
Resident in United Arab Emirates
Registered addresses and corresponding companiesWafi Residence, Flat 308, Health Care City, Dubai, United Arab Emirates
IIF 2
- Uk born in December 1945
Mr Abubaker Megerisi
Resident in United Arab Emirates
Registered addresses and corresponding companiesWafi Residence Flat 308, Health Care City, Dubai, United Arab Emirates
IIF 3
- Libyan born in December 1945
Megerisi, Abubaker Mohamed
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in December 1945
Mr Abubaker Megerisi
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 64 North Row, London, W1K 7DA, United Kingdom
IIF 7
- British born in December 1945
Megerisi, Abubaker Mohamed
Resident in United Arab Emirates
Registered addresses and corresponding companiesWafi Residence, Flat 308, Health Care City, Dubai, U. A. E.
IIF 8 IIF 9Wafi Residence, Flat 308, Health Care City, Dubai, Uae
IIF 10 IIF 11 IIF 12 (more)(less)Waif Residence, Flat 308, Health Care City, Dubai, U.a.e
IIF 1763a Sailmakers Court, William Morris Way, London, SW6 2UX, England
IIF 18Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- Uk born in December 1945
Mr Abubaker Megerisi
Resident in Uae
Registered addresses and corresponding companiesVilla No 4, Street 20d Safa1, Dubai, Uae
IIF 24
- British born in December 1945
Megerisi, Abubaker
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 64 North Row, London, W1K 7DA, United Kingdom
IIF 25
- British born in December 1945Registered addresses and corresponding companies
Megerisi, Abubaker
11 Sheldon Avenue, Highgate, London, N6 4JS
IIF 26 IIF 27 IIF 28 (more)(less)
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-28 during the appointment or period of control
Due to be dissolved on 2021-04-14 during the appointment or period of controlNESMO ENGINEERING LIMITED - 1992-04-10RIGHTSORT LIMITED - 1988-08-19Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (15 parents)Officer2015-11-27 ~ dissolvedIIF 16 - Director → ME - 2
CAPITAL VENTURE HOLDINGS LIMITED
- 1992-11-26 02664812NEWMISSION LIMITED - 1992-11-03HYDE PARK CORPORATION LIMITED - 1992-04-16NEWMISSION LIMITED - 1992-03-1063 Winnington Road, LondonDissolved Corporate (9 parents)Officer1992-11-26 ~ dissolvedIIF 8 - Director → ME - 3
CARRYQUICK LIMITED
0316259563 Winnington Road, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-12 during the appointment or period of control
Dissolved on 2017-03-01 during the appointment or period of controlTRINGCLAIM LIMITED
- 1984-07-13 01791824Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2015-11-27 ~ dissolvedIIF 14 - Director → ME(before 1991-08-01) ~ 1992-12-31IIF 28 - Director → ME - 5
- 6
CVC CONSTRUCTION LIMITED
0327319763 Winnington Road, LondonDissolved Corporate (6 parents)Officer1996-10-29 ~ dissolvedIIF 5 - Director → ME - 7
- 8
- 9
CVC PROPERTIES LIMITED
0327554063 Winnington Road, LondonDissolved Corporate (6 parents)Officer1996-11-04 ~ dissolvedIIF 9 - Director → ME - 10
ECT NOMINEE LIMITED
106102224th Floor 64 North Row, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 11
EL-FAROUQ FOUNDATION
03257151Suite 201 Stanmore Business Centre, Howard Road, Stanmore, EnglandActive Corporate (4 parents)Officer2001-06-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
IMPACT CORPORATION LIMITED
0611729763a Sailmakers Court William Morris Way, London, EnglandDissolved Corporate (5 parents)Officer2012-01-31 ~ dissolvedIIF 18 - Director → ME - 13DROITWICH WAREHOUSING LIMITED - 1989-05-02DROITWICH WAREHOUSING LIMITED - 1989-03-20Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (7 parents)Officer2015-11-27 ~ nowIIF 19 - Director → ME
- 14
- 15
OMEGA (U.K.) HOLDINGS LIMITED
01824106Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (8 parents, 7 offsprings)Officer(before 1992-08-01) ~ 1992-12-31IIF 26 - Director → ME1994-05-06 ~ nowIIF 21 - Director → ME - 16
GONAIVES CONSULTANTS LIMITED
- 1988-06-28 01472693Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (7 parents)Officer(before 1992-08-01) ~ 1992-12-31IIF 27 - Director → ME2015-11-27 ~ nowIIF 22 - Director → ME - 17
THE LEGACY TRUST COMPANY LIMITED
04774380Suite 201 C/o Elrahma Charity Trust, Stanmore Business Centre, Howard Road, Stanmore, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-28 during the appointment or period of control
Dissolved on 2021-04-11 during the appointment or period of controlTRISTAR GROUP PLC - 2010-12-21TRISTAR SYSTEMS PLC - 1990-02-09Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents, 2 offsprings)Officer2015-11-27 ~ dissolvedIIF 11 - Director → ME - 19
TRISTAR HOLDINGS LIMITED
02196551Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (7 parents)Officer2015-11-27 ~ nowIIF 23 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-12 during the appointment or period of control
Dissolved on 2017-03-19 during the appointment or period of controlLATCHPRIME LIMITED
- 1984-07-11 01797683Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2015-11-27 ~ dissolvedIIF 13 - Director → ME(before 1992-08-01) ~ 1992-12-31IIF 30 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-12 during the appointment or period of control
Dissolved on 2017-03-19 during the appointment or period of controlTRISTAR MOTOR GROUP PLC - 2010-12-21TRISTAR MOTORS PLC
- 1991-01-04 01963395Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (12 parents, 1 offspring)Officer2015-11-27 ~ dissolvedIIF 12 - Director → ME(before 1992-08-01) ~ 1992-12-31IIF 29 - Director → ME - 22BOOSTGLASS LIMITED - 1996-06-1463 Winnington Road, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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