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 Bilal Mouhamed El Baba
- British born in September 1963
Mr Bilal Mouhamed El Baba
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mr Bilal Elbaba
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Bilal Elbaba
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
El Baba, Bilal Mouhamed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
El Baba, Bilal Mouhamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Elbaba, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies3, Homer Street, London, W1H 4NP, England
IIF 19
- British businessman born in September 1963
Elbaba, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Elbaba, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mr Bilal Elbaba
Resident in England
Registered addresses and corresponding companies582, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 27
- British born in September 1963
El Baba, Bilal Mouhamed
Resident in England
Registered addresses and corresponding companiesGalla House, 695 High Road, North Finchley, London, N12 0BT, England
IIF 28
- British born in September 1963
Elbaba, Bilal
Resident in England
Registered addresses and corresponding companies17, Melton Court, Onslow Crescent, London, SW7 3JQ, England
IIF 29
- British director born in September 1963
Elbaba, Bilal
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 30
- Registered addresses and corresponding companies
El Baba, Bilal Mouhamed
17 Melton Court, Onslow Crescent, London, SW7 3JQ, United Kingdom
IIF 31
- 1Galla House 695 High Road, North Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-02-01 ~ 2023-02-02IIF 14 - Director → ME2023-04-01 ~ nowIIF 13 - Director → ME2017-11-23 ~ 2022-08-01IIF 28 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-09-23 ~ 2022-09-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-29 ~ 2022-08-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2
ARTEMIS HOLDING GROUP LIMITED
- 2022-12-19 14518698166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2022-12-01 ~ dissolvedIIF 17 - Director → ME - 3ARTEMIS MANAGEMENT LIMITED - now
ARTEMIS PROPERTY MANAGEMENT LIMITED
- 2026-03-06 16387861Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ 2025-08-01IIF 16 - Director → MEPerson with significant control2025-04-15 ~ 2025-08-01IIF 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 - 4
ASCOT TRADERS II LTD
- 2023-03-14 13377309Galla House 69 High Road, North Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-05-05 ~ 2023-03-14IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
ASCOT SPV LTD
14725424Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2023-03-13 ~ 2024-07-25IIF 18 - Director → ME - 6
ASCOT TRADERS LTD
13382151Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer2021-05-07 ~ 2024-02-27IIF 26 - Director → ME - 7166 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2023-01-16 ~ 2023-01-16IIF 11 - Director → ME
- 8
CEDAR KINGDOM LIMITED
14502755Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
CLOVERLEAF INITIATIVES LIMITED
05985192582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer2006-12-19 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 10
DIWAN 2009 LIMITED
06939160Chantrey Vellacott Dfk Llp, 20 Brunswick Place, SouthamptonDissolved Corporate (5 parents)Officer2013-07-01 ~ dissolvedIIF 23 - Director → ME - 11
DIWAN EXPRESS LTD
078896145 Welby Close, Maidenhead, EnglandDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 22 - Director → ME - 12
DIVAN SANDWICH BAR LIMITED
- 2007-04-30 060814325 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (6 parents)Officer2007-02-06 ~ 2013-06-03IIF 21 - Director → ME - 13
GULSHAN INTERNATIONAL INVESTMENTS LIMITED
12055726Devonshire House Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomReceiver Action Corporate (4 parents)Officer2019-06-18 ~ 2024-07-24IIF 12 - Director → ME2019-06-18 ~ 2019-06-19IIF 31 - Secretary → MEPerson with significant control2024-01-05 ~ 2024-07-22IIF 6 - Ownership of shares – 75% or more → OE - 14
MARYLEBONE INVESTMENTS LIMITED
104657475 Welby Close, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-07 ~ 2016-11-30IIF 20 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MARYLEBONE LEASE HOLDING CO. LTD.
11242623Galla House 695 High Road, North Finchley, London, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 19 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 16PYRAMID KINGDOM LIMITED - nowJEDI KINGDOM LIMITED - 2024-03-24
BRITANNIA PARKS LTD
- 2022-11-23 13199314Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-12 ~ 2022-11-23IIF 24 - Director → MEPerson with significant control2021-02-12 ~ 2022-03-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ST. JAMES'S INVESTMENTS LTD
14589819Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Officer2023-04-01 ~ 2024-05-15IIF 30 - Director → ME
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