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 Marwan Al Chbith
- British born in August 1953
Mr Marwan Al Chbith
Resident in England
Registered addresses and corresponding companies5, The Boulevard, Imperial Wharf, SW6 2UB
IIF 1
- British born in August 1953
Mr Marwan Alchbith
Resident in England
Registered addresses and corresponding companies - British born in August 1953
Mr Marwan Al-raja Al-chbith
Resident in England
Registered addresses and corresponding companies16, Aspect Court, Lensbury Avenue, London, SW6 2TN, United Kingdom
IIF 6
- British born in August 1953
Alchbith, Marwan
Resident in England
Registered addresses and corresponding companies - British born in August 1953
Mr Marwan Al Raja Al Chbith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953Registered addresses and corresponding companies
Alscbith, Marwan
40, Great James Street, London, WC1N 3HB
IIF 14
- British born in August 1953
Al Chbith, Marwan Al Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953
Alchbith, Marwan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMICI HOLDING LIMITED
1173826016 Aspect Court, Lensbury Avenue, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-21 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
AMOUIEEN LIMITED
06723378Vyman House 104 College Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2008-10-14 ~ dissolvedIIF 18 - Director → ME - 3
- 4
EBLA CATERING LIMITED
06723441Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-05 during the appointment or period of control
Dissolved on 2017-02-18 during the appointment or period of controlC/o D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, LondonDissolved Corporate (4 parents)Officer2008-10-14 ~ dissolvedIIF 19 - Director → ME - 5
BUILDING SMART EXPERTS LTD
- 2023-03-23 143532345 The Boulevard, London, EnglandActive Corporate (2 parents)Officer2023-03-22 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6LOVE FRESH FOOD LTD - now
SABABA OF SOHO LIMITED
- 2020-08-04 118074182 Consort House, London, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-02-05 ~ 2019-02-05IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7MAL ALSHAM TAKE AWAY LTD - 2015-09-045 The Boulevard, London, EnglandActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8
MARHABA EXPRESS LIMITED
09439765Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-10 during the appointment or period of control
Dissolved on 2026-01-02 during the appointment or period of controlFortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterDissolved Corporate (6 parents)Officer2021-02-26 ~ 2021-02-26IIF 15 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
MM CATERING LIMITED
124632615 The Boulevard, The Boulevard, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-02-14 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 10
YAMAL LONDON LTD
151220055 The Boulevard, London, EnglandDissolved Corporate (1 parent)Officer2023-09-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-09-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
LAYALI AL SHAM MANAGEMENT LTD
- 2023-04-14 143385135 The Boulevard, London, EnglandActive Corporate (2 parents)Officer2023-04-12 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
ZANOUBIA LIMITED
06641483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-05 during the appointment or period of control
Dissolved on 2012-02-21 during the appointment or period of controlD M Patel Fcca Fipa, 40 Great James Street, LondonDissolved Corporate (4 parents)Officer2008-07-09 ~ dissolvedIIF 14 - Director → ME
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