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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elbahou, Jamil Robert

    Related profiles found in government register
  • Elbahou, Jamil Robert
    American director born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 1 IIF 2

    • Boundary House, 7-17 Jewry Street, London, EC3N 2EX, England

      IIF 3
  • Elbahou, Jamil Robert
    American insurance broker born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 4
  • El Bahou, Jamil Robert
    American insurance born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Curzon House, 64 Clifton Street, London, EC2A 4HB, England

      IIF 5 IIF 6

    • Glade House, 52 Carter Lane, London, EC4V 5EF, England

      IIF 7
  • El Bahou, Jamil Robert
    American insurance broker born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Villa 373, Rd 3610, Block 336, Adliyah, 336, Bahrain

      IIF 8

    • Glade House, 52-55 Carter Lane, London, EC4V 5EF, England

      IIF 9
  • El Bahou, Jamil Robert, Mr.
    American director born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 10

    • Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 11
  • El Bahou, Jamil Robert, Mr.
    American lloyd's insurance broker born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 12
  • Elbahou, Jamil Robert
    American director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 13
  • Elbahou, Jamil Robert
    American insurance born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 5 Jewry Street, Dawson House, London, City Of London, EC3N 2EX, United Kingdom

      IIF 17
  • Elbahou, Jamil, Mr.
    American insurance born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Bridge House, 4 Borough High Street, London, SE1 9QR, England

      IIF 18

    • Glade House, 52-54 Carter Lane, London, London, EC4V 5EF, United Kingdom

      IIF 19
  • Bahou, Jamil Robert, Mr.
    American business executive born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Boundary House, 7-17 Jewry Street, London, EC3N 2EX, England

      IIF 20
  • El Bahou, Jamil, Mr.
    American insurance born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 21
  • Elbahou, Jamil
    American insurance born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 4 Borough High Street, Borough High Street, London, SE1 9QR, England

      IIF 22
  • Elbahou, Jamil Robert
    Usa insurance broker born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Glade House, 52 Carter Lane, London, EC4V 5EF, England

      IIF 23
  • Elbahou, Jamil Robert
    American chairman born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 24
  • Elbahou, Jamil Robert
    American director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 25

    • Boundary House, 7-17 Jewry Street, London, EC3N 2EX, England

      IIF 26
  • El Bahou, Jamil Robert
    American managing director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jewry Street, Dawson House, London, City Of London, EC3N 2EX, United Kingdom

      IIF 27
  • Elbahou, Jamil
    American businessman born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Lloyd's Avenue, London, EC3N3DS, England

      IIF 28
  • Mr Jamil Elbahou
    American born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Boundary House, 7-17 Old Jewry Street, London, EC3N 2EX, England

      IIF 29
  • El Bahou, Jamil
    Usa chairman born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Holland House, 4 Bury Street, London, EC3A5AW, England

      IIF 30
  • El Bahou, Jamil
    Usa insurance born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Curzon House, 64 Clifton Street, London, EC2A 4HB, England

      IIF 31
  • El Bahou, Jamil
    Usa insurance broker born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Curzon House, 64 Clifton Street, London, EC2A4HB, England

      IIF 32
  • Mr Jamil El Bahou
    American born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Bridge House, 4 Borough High Street, London, SE1 9QR

      IIF 33

    • Third Floor, Moorgate, London, EC2M 6UR, England

      IIF 34
  • Mr Jamil Robert Elbahou
    American born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 35

    • Boundary House, 7-17 Jewry Street, London, EC3N 2EX, England

      IIF 36
  • El Bahou, Jamil Robert
    United States Of Ame director born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Crescent Global House, 373, 3610, Adliya, BLOCK 336, Bahrain

      IIF 37
  • Elbahou, Jamil
    American chairman born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connectuw Holdings Ltd, Connectuw Holdings Ltd, 3, Lloyds Avenue, London, EC3N 3DS, England

      IIF 38
  • Elbahou, Jamil
    American director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lloyds Avenue, London, EC3N 3DS, United Kingdom

      IIF 39
  • Mr Jamil Elbahou
    American born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Lloyd's Avenue, London, EC3N3DS, England

      IIF 40
  • Mr Jamil Robert Elbahou
    American born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 41
  • Mr. Jamil Robert El Bahou
    American born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Lloyd's Avenue, London, EC3N 3DS, England

      IIF 42
  • Mr Jamil Elbahou
    American born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lloyds Avenue, London, EC3N 3DS, United Kingdom

      IIF 43
  • Mr Jamil Robert El Bahou
    American born in August 1981

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies

    • 4 Borough High Street, Borough High Street, London, SE1 9QR

      IIF 44

    • Bridge House, 4 Borough High Street, London, SE1 9QR

      IIF 45
  • Mr Jamil Robert Elbahou
    American born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 46

    • Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 47 IIF 48
  • Mr Jamil Robert El Bahou
    American born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jewry Street, Dawson House, London, City Of London, EC3N 2EX, United Kingdom

      IIF 49
  • Mr Jamil Robert El Bahou
    Us Citizen born in August 1981

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies

    • Bridge House, 4 Borough High Street, London, SE1 9QR, England

      IIF 50 IIF 51

    • C/o Wilkins Kennedy Llp, 4 Borough High Street, London, SE1 9QR

      IIF 52
child relation
Offspring entities and appointments
Active 28
  • 1
    Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 11 - director → ME
  • 2
    SILVERBROOK CAPITAL LTD - 2019-10-16
    CONNECT DIGITAL VENTURES LTD - 2019-09-21
    GBN CAPITAL LTD - 2019-08-21
    Boundary House, 7-17 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    2017-01-20 ~ dissolved
    IIF 26 - director → ME
  • 3
    BRICS UW LTD - 2025-01-09
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    IIF 38 - director → ME
  • 4
    CONNECT WORLDWIDE LTD - 2019-05-14
    5 Jewry Street, Dawson House, London, Cit, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,010,384 GBP2023-12-31
    Officer
    2016-03-29 ~ now
    IIF 14 - director → ME
  • 5
    CONNECT EAGLE LIMITED - 2023-04-13
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-05-22 ~ now
    IIF 17 - director → ME
  • 6
    5 Jewry Street, Jewry Street, London, England
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    250 GBP2023-02-01 ~ 2023-12-31
    Officer
    2022-01-10 ~ now
    IIF 39 - director → ME
  • 7
    Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 30 - director → ME
  • 8
    LONDON BROKER NETWORK LTD - 2012-11-30
    Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 31 - director → ME
  • 9
    Crescent Global Uk, Holland House, Bury Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 8 - director → ME
  • 10
    CRESCENT GLOBAL MARKETS LTD - 2014-04-01
    Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 5 - director → ME
  • 11
    Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 18 - director → ME
  • 12
    Wilkins Kennedy Llp, 4 Borough High Street, Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    BAHOU HERITAGE UK LTD - 2012-08-20
    GRA LE BECK LTD - 2010-12-07
    Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 19 - director → ME
  • 14
    CLARENDON PARKER LTD - 2024-10-04
    JRBAHOU LTD - 2024-09-18
    CLARENDON PARKER (UK) LTD - 2018-05-18
    MEDX GLOBAL HEALTHCARE LTD - 2014-05-23
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,925 GBP2023-12-31
    Officer
    2009-10-20 ~ now
    IIF 15 - director → ME
  • 15
    Boundary House, 7-17 Jewry Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,050 GBP2018-12-31
    Officer
    2015-09-21 ~ dissolved
    IIF 1 - director → ME
  • 16
    GLOBAL RISK ASSOCIATES LTD - 2013-11-18
    C/o Wilkins Kennedy Plc, C/o Wilkins Kennedy Plc, 4 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 9 - director → ME
  • 17
    Challoner House, 2nd Floor, 19 Clerkenwell Close, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 12 - director → ME
  • 18
    ITQAN TAKAFUL SOLUTIONS LTD - 2013-11-04
    Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 32 - director → ME
  • 19
    Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-08-11 ~ dissolved
    IIF 7 - director → ME
  • 20
    CONNECTUW FAC LTD - 2024-09-19
    CRESCENT GLOBAL UK LTD - 2021-01-15
    CGS 1089 LTD - 2020-07-22
    CRESCENT GLOBAL UK LIMITED - 2019-12-06
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    697,507 GBP2023-12-31
    Officer
    2006-05-24 ~ now
    IIF 13 - director → ME
  • 21
    4 Winsley Street, Winsley Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    Wilkins Kennedy Llp, Bridge House, Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 37 - director → ME
  • 23
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-10-04 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 24
    RETAKAFUL LTD - 2018-10-26
    CONNECT RETAKAFUL SERVICES LTD - 2017-05-12
    POSITIVE RETAKAFUL SERVICES LTD - 2017-04-07
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,741 GBP2023-12-31
    Officer
    2021-11-02 ~ now
    IIF 25 - director → ME
  • 25
    CRESCENT GLOBAL RE LTD - 2012-11-15
    Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 6 - director → ME
  • 26
    CRESCENT GLOBAL HOLDINGS (UK) LTD - 2018-10-09
    5 Jewry Street, Jewry Street, London, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    5,504,992 GBP2023-12-31
    Officer
    2013-02-15 ~ now
    IIF 24 - director → ME
  • 27
    CONNECTUW DIGITAL LTD - 2023-07-10
    CONNECT DIGITAL LABS LTD - 2021-07-16
    CONNECT DIGITAL VENTURES LTD - 2019-10-16
    GLOBAL BROKER NETWORK LTD - 2019-09-24
    GLOBALITY LTD - 2014-01-21
    GRA UK LTD - 2012-06-13
    Dawson House, 5 Jewry Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    78,817 GBP2023-12-31
    Officer
    2009-08-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 28
    Wilkins Kennedy Llp, Bridge House, Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 23 - director → ME
Ceased 14
  • 1
    Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    SILVERBROOK CAPITAL LTD - 2019-10-16
    CONNECT DIGITAL VENTURES LTD - 2019-09-21
    GBN CAPITAL LTD - 2019-08-21
    Boundary House, 7-17 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Person with significant control
    2017-01-20 ~ 2017-01-20
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    5 Jewry Street, Jewry Street, London, England
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    250 GBP2023-02-01 ~ 2023-12-31
    Person with significant control
    2022-01-10 ~ 2022-01-10
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    Boundary House, 7-17 Jewry Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2009-08-13 ~ 2019-09-18
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    CRESCENT GLOBAL WORLDWIDE (UK) LTD - 2021-01-15
    CRESCENT GLOBAL LTD - 2019-12-04
    5 Jewry Street, Jewry Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    18,547 GBP2023-12-31
    Officer
    2009-05-20 ~ 2019-09-18
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-21
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    CLARENDON PARKER LTD - 2024-10-04
    JRBAHOU LTD - 2024-09-18
    CLARENDON PARKER (UK) LTD - 2018-05-18
    MEDX GLOBAL HEALTHCARE LTD - 2014-05-23
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,925 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    2018-10-11 ~ 2021-08-15
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    Boundary House, 7-17 Jewry Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,050 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Challoner House, 2nd Floor, 19 Clerkenwell Close, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    CONNECTUW FAC LTD - 2024-09-19
    CRESCENT GLOBAL UK LTD - 2021-01-15
    CGS 1089 LTD - 2020-07-22
    CRESCENT GLOBAL UK LIMITED - 2019-12-06
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    697,507 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-21
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    RETAKAFUL LTD - 2018-10-26
    CONNECT RETAKAFUL SERVICES LTD - 2017-05-12
    POSITIVE RETAKAFUL SERVICES LTD - 2017-04-07
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,741 GBP2023-12-31
    Officer
    2017-02-21 ~ 2021-08-10
    IIF 3 - director → ME
    Person with significant control
    2017-02-21 ~ 2017-02-21
    IIF 36 - Ownership of shares – 75% or more → OE
    2021-10-28 ~ 2022-05-19
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    GIA WORLDWIDE LTD - 2018-08-28
    Boundary House, 7-17 Jewry Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    96,518 GBP2018-12-31
    Officer
    2016-06-08 ~ 2019-09-18
    IIF 2 - director → ME
  • 12
    CRESCENT GLOBAL HOLDINGS (UK) LTD - 2018-10-09
    5 Jewry Street, Jewry Street, London, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    5,504,992 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 13
    71-75 Shelton Street, London
    Corporate (8 parents)
    Officer
    2016-09-08 ~ 2022-12-07
    IIF 20 - director → ME
  • 14
    TRUE CAUSE LTD - 2018-10-29
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -78,803 GBP2018-12-31
    Officer
    2015-09-21 ~ 2019-09-18
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.