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.
Nuseibeh, Ghanem Mohammed Zaki
- British born in May 1977
Nuseibeh, Ghanem Mohammed Zaki
Resident in England
Registered addresses and corresponding companies - British civil engineer born in May 1977
Nuseibeh, Ghanem Mohammed Zaki
Resident in England
Registered addresses and corresponding companies - British director born in May 1977
Nuseibeh, Ghanem Mohammed Zaki
Resident in England
Registered addresses and corresponding companies - British company director born in May 1977
Nuseibeh, Ghanem
Resident in England
Registered addresses and corresponding companies283, Green Lanes, London, N13 4XS, England
IIF 8
- British born in November 1984
Nuseibeh, Zaki Mohammed
Resident in England
Registered addresses and corresponding companiesApartment 30 Thames Point, Imperial Wharf, London, SW6 2SX, England
IIF 9
- British director born in November 1984
Nuseibeh, Zaki Mohammed
Resident in England
Registered addresses and corresponding companiesThe Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
IIF 10
- British director born in November 1984
Nuseibah, Zaki Mohammad
Resident in England
Registered addresses and corresponding companiesThe Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
IIF 11
- British non-executive director born in November 1984
Nuseibah, Zaki Mohammad
Resident in England
Registered addresses and corresponding companies3rd Floor, 58 Davies Street, London, W1K 5JF, England
IIF 12
- British born in May 1977
Mr Ghanem Mohammed Zaki Nuseibeh
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Mr Ghanem Nuseibeh
Resident in England
Registered addresses and corresponding companies283, Green Lanes, London, N13 4XS, England
IIF 16
- British born in November 1984
Mr Zaki Mohammed Nuseibeh
Resident in England
Registered addresses and corresponding companiesApartment 30 Thames Point, Imperial Wharf, London, SW6 2SX, England
IIF 17
- British born in May 1977
Nuseibeh, Ghanem
Resident in United Kingdom
Registered addresses and corresponding companies21, Arlington Street, London, SW1A 1RN, United Kingdom
IIF 18
- British management consultant born in May 1977
Nuseibeh, Ghanem
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 19
- Jordanian engineer born in November 1984
Nuseibeh, Zaki Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies29, Thames Point, The Boulevard Imperial Wharf, London, SW62SX, England
IIF 20
- British born in May 1977
Mr Ghanem Nuseibeh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nuseibeh, Ghanem
- 1
AEON INVESTMENTS LIMITED
118994343rd Floor 58 Davies Street, London, EnglandActive Corporate (11 parents)Officer2019-09-23 ~ 2022-08-31IIF 12 - Director → ME - 2
AFICIONADO LTD
13548652Apartment 30 Thames Point, Imperial Wharf, London, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
AFRICANEXUS C.I.C.
12811889283 Green Lanes, London, EnglandDissolved Corporate (2 parents)Officer2020-08-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Officer2009-12-12 ~ 2010-03-08IIF 20 - Director → ME2009-12-09 ~ nowIIF 1 - Director → ME2009-12-09 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-12-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5
EUROPEAN CENTRE FOR INTELLIGENCE AND ANTI-TERRORISM STUDIES LTD
1065211220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-03-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 6
MIDDLE EAST ENGINEERING CONSULTANTS (MEECON) LTD
0903633529 Thames Point The Boulevard, London, EnglandDissolved Corporate (1 parent)Officer2014-05-13 ~ dissolvedIIF 4 - Director → ME2014-05-13 ~ dissolvedIIF 25 - Secretary → ME - 7
OXFORD UNITED FOOTBALL CLUB LIMITED
00470509The Kassam Stadium, Grenoble Road, Oxford, OxfordshireActive Corporate (48 parents)Officer2018-08-29 ~ 2020-10-06IIF 11 - Director → ME - 8OXFORD UNITED FC YOUTH AND COMMUNITY SPORTS TRUST - 2019-04-15The Kassam Stadium, Grenoble Road, Oxford, OxfordshireActive Corporate (33 parents)Officer2019-07-03 ~ 2022-11-01IIF 10 - Director → ME
- 9
PROPERTY LAW AND TECHNOLOGY LTD
1126797621 Arlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-21 ~ 2020-09-01IIF 7 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SHEFFIELD PARK MANAGEMENT LIMITED
0239345392 High Street, East Grinstead, EnglandActive Corporate (46 parents)Officer2024-02-27 ~ nowIIF 2 - Director → ME - 11
SWANSEA DEVELOPMENT LTD
0875914729 Thames Point, The Boulevard, London, EnglandDissolved Corporate (2 parents)Officer2013-11-04 ~ dissolvedIIF 3 - Director → ME - 12
TN LONDON HOLDINGS LTD
1239274021 Arlington Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TRUEFACTS.NEWS LTD
1239280621 Arlington Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TYGER INTERNATIONAL LTD
131413051st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (1 parent)Officer2021-01-18 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
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