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.
Alshbith, Magdee Al Raja
- British born in November 1987
Alshbith, Magdee Al Raja
Resident in England
Registered addresses and corresponding companies16 Aspect Court, Lensbury Avenue, London, SW6 2TN, England
IIF 1
- British businessman born in November 1987
Alshbith, Magdee Al Raja
Resident in England
Registered addresses and corresponding companies225, Marsh Wall, London, E14 9FW, England
IIF 2
- British director born in November 1987
Alshbith, Magdee Al Raja
Resident in England
Registered addresses and corresponding companies5, The Boulevard, 5, London, SW6 2UB, England
IIF 3
- British restaurateur born in November 1987
Alshbith, Magdee Al Raja
Resident in England
Registered addresses and corresponding companies16 Aspect Court, Lensbury Avenue, London, SW6 2TN, England
IIF 4
- British director born in November 1987
Alshbith, Magdee Alraja
Resident in England
Registered addresses and corresponding companies - Syrian businessman born in November 1987
Alshbith, Magdee Al Raja
Resident in England
Registered addresses and corresponding companiesQuadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 7
- Syrian director born in November 1987
Alshbith, Magdee Al Raja
Resident in England
Registered addresses and corresponding companies - Syrian restaurateur born in November 1987
Alshbith, Magdee Al Raja
Resident in England
Registered addresses and corresponding companies - British company director born in November 1987
Alshbith, Magdee
Resident in England
Registered addresses and corresponding companies3rd, Floor Vyman House, 104 College Road, Harrow, HA1 1BQ, England
IIF 12
- British director born in November 1987
Alshbith, Magdee
Resident in England
Registered addresses and corresponding companies - Syrian businessman born in January 1987
Alshbith, Magdee Alraja
Resident in England
Registered addresses and corresponding companies616, Mitcham Road, Suit No. Sz-11, Challenge House, Croydon, CR0 3AA, United Kingdom
IIF 16
- British company director born in November 1987
Ashbith, Magdee
Resident in England
Registered addresses and corresponding companies130, Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 17
- British company director born in November 1987
Alshbith, Magdee Al Raja
Resident in United Kingdom
Registered addresses and corresponding companies16, Aspect Court, Lensbury Avenue, London, SW6 2TN, United Kingdom
IIF 18
- British director born in November 1987
Alshbith, Magdee Al Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Al Shbith, Magdee Al Raja
Resident in United Kingdom
Registered addresses and corresponding companies5, The Boulevard, London, SW6 2UB, England
IIF 21
- British director born in November 1987
Al Shbith, Magdee Al Raja
Resident in United Kingdom
Registered addresses and corresponding companies5, The Boulevard, London, SW6 2UB, England
IIF 22
- British born in November 1987
Mr Magdee Al Raja Alshbith
Resident in England
Registered addresses and corresponding companies - British born in November 1987
Mr Magdee Alraja Alshbith
Resident in England
Registered addresses and corresponding companies - British born in November 1987
Alshibth, Magdee
Resident in United Kingdom
Registered addresses and corresponding companies616, Mitcham Road, Challenge House Suite-130, Croydon, CR0 3AA, England
IIF 31
- 1
AMICI HOLDING LIMITED
1173826016 Aspect Court, Lensbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-21 ~ dissolvedIIF 18 - Director → ME - 2
BRITISH AMERICAN CATERING LTD
08299261104 College Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2012-11-19 ~ 2013-11-19IIF 9 - Director → ME - 3CHELSEA CATERING LTD - now
SYRIAN FOOD LIMITED
- 2020-02-13 073240685 The Boulevard, Imperial WharfActive Corporate (6 parents)Officer2010-07-23 ~ 2019-11-01IIF 14 - Director → MEPerson with significant control2016-07-01 ~ 2018-12-24IIF 23 - Ownership of shares – 75% or more → OE - 4
CHELSEA EXPRESS LTD
103377115 The Boulevard, 5, London, EnglandDissolved Corporate (1 parent)Officer2016-08-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 5FRESCA ITALIA LTD - now
BUILDING SMART EXPERTS LTD
- 2023-03-23 143532345 The Boulevard, London, EnglandActive Corporate (2 parents)Officer2022-09-13 ~ 2023-03-22IIF 6 - Director → MEPerson with significant control2022-09-13 ~ 2023-03-22IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 6
FITZJAMES PROPERTY INVESTMENTS LTD
- 2013-08-19 084044405 The Boulevard, Imperial Wharf, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedIIF 11 - Director → ME2013-02-15 ~ 2013-10-25IIF 8 - Director → ME2014-07-04 ~ 2014-08-01IIF 10 - Director → ME2014-02-01 ~ 2014-05-09IIF 13 - Director → ME - 7
M EXPRESS LIMITED
111281785 The Boulevard, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ dissolvedIIF 20 - Director → ME - 8
MAL ALSHAM TAKE AWAY LTD
- 2015-09-04 095934255 The Boulevard, London, EnglandActive Corporate (4 parents)Officer2015-12-23 ~ 2017-12-21IIF 4 - Director → ME2015-05-15 ~ 2015-08-01IIF 2 - Director → ME2020-02-27 ~ 2020-02-27IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 26 - Ownership of shares – 75% or more → OE - 9
MARHABA EXPRESS LIMITED
09439765Fortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterDissolved Corporate (5 parents)Officer2021-02-26 ~ 2021-02-26IIF 21 - Director → ME2015-12-23 ~ 2019-01-01IIF 1 - Director → ME2015-02-13 ~ 2015-08-01IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-01IIF 24 - Ownership of shares – 75% or more → OE - 10
MOYAD TRADING LTD
08588536130 Cranbrook Road, Ilford, EssexDissolved Corporate (4 parents)Officer2013-07-01 ~ 2013-11-19IIF 12 - Director → ME2014-06-05 ~ 2014-07-04IIF 17 - Director → ME - 11
Y CATERING LIMITED
09026840Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2014-08-07 ~ 2015-05-01IIF 16 - Director → ME2014-08-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 12
YAMAL ALSHAM CHELSEA LTD
103384955 The Boulevard, London, EnglandDissolved Corporate (1 parent)Officer2016-08-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 13
YAMAL EL SHAM RESTAURANTS LIMITED
- 2013-11-05 073240597 The Boulevard, Imperial Wharf, London, Fuham & ChelseaDissolved Corporate (2 parents)Officer2010-07-23 ~ dissolvedIIF 15 - Director → ME - 14YAMARHABA EXPRESS LTD - now
LAYALI AL SHAM MANAGEMENT LTD
- 2023-04-14 143385135 The Boulevard, London, EnglandActive Corporate (2 parents)Officer2022-09-06 ~ 2023-04-12IIF 5 - Director → MEPerson with significant control2022-09-06 ~ 2023-04-13IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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