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 Bassel Hanbali
- Dominican born in January 2019
Mr Bassel Hanbali
Resident in Qatar
Registered addresses and corresponding companiesC/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 1
- Dominican born in January 1977
Mr Bassel Hanbali
Resident in Qatar
Registered addresses and corresponding companiesC/o, Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, SW6 3JA, United Kingdom
IIF 2C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 3 IIF 4Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 5Chester House 81-83, Fulham High Street, 1st Floor, Office 122, London, SW6 3JA, United Kingdom
IIF 6Riverbank House, 5th Floor, Office 503, 1 Putney Bridge Approach, London, SW6 3JD, England
IIF 7
- Dominican born in January 1977
Hanbali, Bassel
Resident in Qatar
Registered addresses and corresponding companies - Dominican director born in January 1977
Hanbali, Bassel
Resident in Qatar
Registered addresses and corresponding companiesC/o, Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, SW6 3JA, United Kingdom
IIF 12C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 13 IIF 14Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 15
- 1
CROWDTOLIVE SPV 17 LIMITED
13616812Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-09-02 ~ 2025-01-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
KHAIRA CAPITAL LIMITED
15027567Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-07-25 ~ 2023-09-04IIF 8 - Director → MEPerson with significant control2023-07-25 ~ 2023-09-04IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3MERCYCIRCLES SPV 7 LIMITED - 2023-02-24Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (13 parents, 11 offsprings)Officer2023-05-23 ~ nowIIF 10 - Director → ME
- 4
MERCYCIRCLES SPV 10 LIMITED
12458565Chester House, 2nd Floor, Office 220 81-83 Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2021-04-07 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-16 ~ 2023-05-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MERCYCIRCLES SPV 11 LIMITED
132617775th Floor Office 510 Riverbank House, 1 Putney Bridge Approach, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-04-07 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-17 ~ 2023-05-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MERCYCROWD ITHAQUE LIMITED
11409304C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2019-01-28 ~ 2019-01-28IIF 15 - Director → ME - 7
MERCYCROWD SPV 3 LIMITED
11304065C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-02-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-31 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MERCYCROWD SPV 4 LIMITED
11389014C/o Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, United KingdomDissolved Corporate (6 parents)Officer2019-02-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MERCYCROWD SPV BH&CO LIMITED
11385554C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2019-01-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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