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.
Mikati, Maher Najib
- Lebanese director born in May 1980
Mikati, Maher Najib
Resident in England
Registered addresses and corresponding companies - Lebanese director born in May 1980
Mikati, Maher
Resident in Lebanon
Registered addresses and corresponding companiesUnit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom
IIF 3
- Lebanese businessman born in June 1980
Mikati, Maher
Resident in Lebanon
Registered addresses and corresponding companies - Lebanese born in May 1980
Mikati, Maher Najib
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Novus Partnership, Imex Centre, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
IIF 8
- Lebanese born in June 1980Registered addresses and corresponding companies
Maher Mikati
- Lebanese born in June 1980
Mikati, Maher
Resident in United Arab Emirates
Registered addresses and corresponding companies - Lebanese born in June 1980
Mr Maher Mikati
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England
IIF 17
- 1Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-12-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OE
- 2Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-02-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Ownership of shares - More than 25% → OE
- 3BREEDON CEMENT LIMITED - now
HOPE VALLEY HOLDINGS LIMITED
- 2013-11-26 08284549Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (26 parents, 3 offsprings)Officer2013-09-16 ~ 2016-08-01IIF 4 - Director → ME - 4
FACONNABLE UK LIMITED
06721292Unit 2 Capital Business Park, Manor Way, Borehamwood, HertsDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 1 - Director → ME - 5
GOLDBLAZE LIMITED
06466885C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (9 parents)Officer2019-05-15 ~ nowIIF 15 - Director → ME - 6Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (15 parents)Officer2013-09-16 ~ 2016-08-01IIF 5 - Director → ME
- 7LAFARGE SPV LIMITED - 2012-12-03Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (18 parents)Officer2013-09-16 ~ 2016-08-01IIF 7 - Director → ME
- 8TARMAC SPV LIMITED - 2012-12-07Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (17 parents)Officer2013-09-16 ~ 2016-08-01IIF 6 - Director → ME
- 9
HYLAS INVESTMENTS LIMITED
OE0171022nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-08-30 ~ nowIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Has significant influence or control → OE - 10
KEIGHLEY GLOBAL LIMITED
OE005183Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-07-25 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OE - 11
MONKIEMOJI LIMITED
- 2022-06-17 12457276Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2022-06-06 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
M1 MANAGEMENT SERVICES LIMITED
05913323C/o Novus Partnership, Imex Centre 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (5 parents)Officer2006-08-22 ~ nowIIF 8 - Director → ME - 13
PIPESTONE PROPERTIES LIMITED
06428612C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-05-15 ~ nowIIF 16 - Director → ME - 14
SHUZ RETAIL LTD
06118369David Rubin And Partners Llp, 26-28 Bedford Row, London, EnglandDissolved Corporate (3 parents)Officer2007-02-20 ~ dissolvedIIF 2 - Director → ME - 15CARNEGIE OUTPOSTS LIMITED - 2003-12-03GROVECASTLE LIMITED - 2000-11-20Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (18 parents)Officer2019-05-15 ~ nowIIF 13 - Director → ME
- 16
THE MIKATI FOUNDATION LIMITED
07117757Unit 2 Capital Business Park, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-01-06 ~ dissolvedIIF 3 - Director → ME
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