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.
Alchbith, Marwan
Alchbith, Marwan
British director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, White Horse Street, London, W1J 7LJ
Al Chbith, Marwan Al Raja
British director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesAlchbith, Marwan
British company director born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 5 5, The Boulevard, Imperial Wharf, SW6 2UB
Alchbith, Marwan
British director born in August 1953Resident in England
Registered addresses and corresponding companiesMr Marwan Al Raja Al Chbith
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Marwan Alchbith
British born in August 1953Resident in England
Registered addresses and corresponding companiesMr Marwan Al Chbith
British born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 16 5, The Boulevard, Imperial Wharf, SW6 2UB
Mr Marwan Al-raja Al-chbith
British born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 17 16, Aspect Court, Lensbury Avenue, London, SW6 2TN, United Kingdom
- 1 16 Aspect Court, Lensbury Avenue, London, United KingdomDissolved Corporate (2 parents)Person with significant control
2018-12-21 ~ dissolvedIIF 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 - 2
CHELSEA CATERING LTD
- nowSYRIAN FOOD LIMITED - 2020-02-13 5 The Boulevard, Imperial WharfActive Corporate (2 parents)Equity (Company account)134 GBP2024-07-31Officer 2019-11-01 ~ nowIIF 5 - Director → ME - 3 C/o D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, LondonDissolved Corporate (1 parent)Officer 2008-10-14 ~ dissolvedIIF 1 - Director → ME
- 4
FRESCA ITALIA LTD
- nowBUILDING SMART EXPERTS LTD - 2023-03-23 5 The Boulevard, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,062 GBP2024-09-30Officer 2023-03-22 ~ nowIIF 7 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
MAL ALSHAM DELIVERY LTD
- nowMAL ALSHAM TAKE AWAY LTD - 2015-09-04 5 The Boulevard, London, EnglandActive Corporate (1 parent)Equity (Company account)147,985 GBP2024-05-31Officer 2021-09-01 ~ nowIIF 3 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6 Fortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterLiquidation Corporate (2 parents)Equity (Company account)-88,088 GBP2021-05-31Person with significant control 2021-02-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 5 The Boulevard, The Boulevard, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)105,449 GBP2024-02-29Officer 2020-02-14 ~ nowIIF 4 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 8 5 The Boulevard, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-09-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 9
YAMARHABA EXPRESS LTD
- nowLAYALI AL SHAM MANAGEMENT LTD - 2023-04-14 5 The Boulevard, London, EnglandActive Corporate (1 parent)Equity (Company account)4,764 GBP2024-09-30Officer 2023-04-12 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1
CHELSEA CATERING LTD
- nowSYRIAN FOOD LIMITED - 2020-02-13 5 The Boulevard, Imperial WharfActive Corporate (2 parents)Equity (Company account)134 GBP2024-07-31Person with significant control 2018-12-24 ~ 2021-08-06IIF 16 - Ownership of shares – 75% or more → OE - 2
LOVE FRESH FOOD LTD
- nowSABABA OF SOHO LIMITED - 2020-08-04 2 Consort House, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-67,013 GBP2024-02-28Person with significant control 2019-02-05 ~ 2019-02-05IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3 Fortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterLiquidation Corporate (2 parents)Equity (Company account)-88,088 GBP2021-05-31Officer 2021-02-26 ~ 2021-02-26IIF 2 - Director → ME
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