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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nabil Maaloul

    Related profiles found in government register
  • Mr Nabil Maaloul
    French born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 78-79 Pall Mall, 78-79 Pall Mall, London, SW1Y 5ES, England

      IIF 1
  • Maaloul, Nabil
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 78-79 Pall Mall, 78-79 Pall Mall, London, SW1Y 5ES, England

      IIF 2
  • Maaloul, Nabil
    French director born in July 1967

    Registered addresses and corresponding companies
    • Flat 11, Greycoat House, 27 Greycoat Street, London, SW1P 2QF

      IIF 3
  • Nabil Maaloul
    French born in July 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 16, Old Queen Street, London, SW1H 9HP, England

      IIF 4
  • Maaloul, Nabil
    French born in July 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 16, Old Queen Street, London, SW1H 9HP, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    GULF MERCHANT BANK LIMITED
    - now 05538764
    MINMAR (717) LIMITED - 2005-09-13
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MIS BROKERS LIMITED - now
    MARTIN INTERNATIONAL SECURITIES LIMITED
    - 2003-10-31 02672698
    MB DERIVATIVES LTD.
    - 1999-06-07 02672698
    MARTIN BIERBAUM DERIVATIVES LIMITED - 1995-12-29
    UNIQUEINCOME LIMITED - 1993-05-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1999-03-25 ~ 1999-10-06
    IIF 3 - Director → ME
  • 3
    THE EXECUTIVE OFFICE (GBR) LLP
    - now OC301023
    GULF MERCHANT GROUP LLP
    - 2019-04-29 OC301023
    BCS ASSET MANAGEMENT LLP
    - 2005-11-03 OC301023
    PARKWAY CAPITAL LLP - 2004-01-28
    78-79 Pall Mall 78-79 Pall Mall, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.