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.
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Darwiche, Youssef
Darwiche, Youssef
British Registered addresses and corresponding companies
IIF 1
36 Upper Berkeley Street, London, W1H 7PG
Darwiche, Youssef
British company director born in December 1949Resident in England
Registered addresses and corresponding companies
IIF 2 5a, Parr Road, Stanmore, Middlesex, HA7 1NP, England
Darwiche, Youssef Ahmad
British company director born in December 1949Resident in England
Registered addresses and corresponding companiesDarwiche, Youssef Ahmad
British director born in December 1949Resident in England
Registered addresses and corresponding companiesMr Youssef Darwiche
British born in December 1949Resident in England
Registered addresses and corresponding companies
IIF 13 5a, Parr Road, Stanmore, Middlesex, HA7 1NP
Mr Youssef Ahmad Darwiche
British born in December 1949Resident in England
Registered addresses and corresponding companies
- 1 5a Parr Road, Stanmore, EnglandCorporate (2 parents)Equity (Company account)-475,874 GBP2024-03-31Officer
2024-12-10 ~ nowIIF 9 - director → ME - 2 5a Parr Road, Stanmore, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2016-08-23 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE
- 3 36 Upper Berkeley Street, London, EnglandDissolved corporate (1 parent)Officer 2023-07-08 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-07-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 36 Upper Berkeley Street, LondonCorporate (2 parents)Equity (Company account)7,817 GBP2024-07-31Officer 2021-05-01 ~ nowIIF 5 - director → MEPerson with significant control 2023-03-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 5a Parr Road, Stanmore, MiddlesexCorporate (2 parents)Equity (Company account)19,413 GBP2023-09-30Officer 2009-09-16 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 5a Parr Road, Stanmore, EnglandDissolved corporate (1 parent)Officer 2020-08-25 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 36 Upper Berkeley Street, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-09 ~ nowIIF 6 - director → MEPerson with significant control 2022-02-09 ~ nowIIF 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
- 1 5a Parr Road, Stanmore, EnglandCorporate (2 parents)Equity (Company account)-475,874 GBP2024-03-31Officer 2023-06-08 ~ 2023-06-08IIF 11 - director → ME 2021-03-01 ~ 2021-03-27IIF 8 - director → ME 2024-08-01 ~ 2024-08-01IIF 10 - director → ME
- 2 36 Upper Berkeley Street, LondonCorporate (2 parents)Equity (Company account)7,817 GBP2024-07-31Officer 1998-09-12 ~ 2015-01-01IIF 1 - secretary → MEPerson with significant control 2021-05-01 ~ 2023-03-18IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 5a Parr Road, Stanmore, EnglandDissolved corporate (1 parent)Equity (Company account)67,773 GBP2018-05-31Officer 2015-05-06 ~ 2018-04-09IIF 3 - director → MEPerson with significant control 2016-07-01 ~ 2018-04-09IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
