logo
explain how to read the page

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

Al-ibrahim, Shayban

    Related profiles found in government register
  • Al-ibrahim, Shayban
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Al-ibrahim, Shayban
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Al-ibrahim, Shayban
    British director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Al-ibrahim, Shayban
    British engineer born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Al-ibrahim, Shayban
    British franchisee/director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Al Ibrahim, Shayban
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Alibrahim, Shayban
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Shayban Al-ibrahim
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Al-ibrahim, Shayban
    British

    Registered addresses and corresponding companies
  • Mr Shayban Al-ibrahim
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Shayban Alibrahim
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    AKS PARTNERS LIMITED
    03811498
    Active Corporate (13 parents)
    Officer
    2013-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    ALADDIN CARDIFF LIMITED
    07662393
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ARAM INVESTMENTS LIMITED
    09714155
    Active Corporate (7 parents)
    Officer
    2015-08-03 ~ 2019-06-12
    IIF 29 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-04-12
    IIF 52 - Has significant influence or control → OE
  • 4
    ARVA INVESTMENTS LIMITED
    09234071
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2019-06-12
    IIF 28 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-04-12
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    AXA TRADING LIMITED
    04049788
    Active Corporate (4 parents)
    Officer
    2000-08-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    BABYLON MS LIMITED
    04543771
    Dissolved Corporate (4 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 19 - Director → ME
    2002-09-24 ~ dissolved
    IIF 32 - Secretary → ME
  • 7
    CEDAR VALE HEALTH LTD
    17037424
    Active Corporate (3 parents)
    Officer
    2026-02-17 ~ now
    IIF 17 - Director → ME
  • 8
    DFA UK & IRL LIMITED
    - now 10908186
    DP FRANCHISEE ASSOCIATION LIMITED
    - 2018-05-29 10908186
    Active Corporate (18 parents)
    Officer
    2017-08-09 ~ now
    IIF 27 - Director → ME
  • 9
    DIALA LIMITED
    04946120
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 20 - Director → ME
    2003-10-28 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    DIJLA LIMITED
    04308499
    Active Corporate (5 parents)
    Officer
    2001-10-22 ~ 2005-09-27
    IIF 3 - Director → ME
    2006-07-24 ~ now
    IIF 16 - Director → ME
    2001-10-22 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 11
    DIJLA NEWPORT LIMITED
    05376725
    Dissolved Corporate (12 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 24 - Director → ME
    2005-02-26 ~ 2005-09-01
    IIF 2 - Director → ME
    2005-02-26 ~ 2006-07-16
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    DP BEACH A LIMITED
    08131744
    Dissolved Corporate (12 parents)
    Officer
    2012-12-09 ~ dissolved
    IIF 6 - Director → ME
  • 13
    DP BEACH B LIMITED
    08131758
    Dissolved Corporate (12 parents)
    Officer
    2012-12-09 ~ dissolved
    IIF 7 - Director → ME
  • 14
    DP SHAYBAN LIMITED
    08131739
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-12-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 15
    FURAT ACQUISITIONS LTD
    11600506
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    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
  • 16
    FURAT LIMITED
    05565745
    Dissolved Corporate (2 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 25 - Director → ME
    2005-09-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    GOLDEN EAGLE BODYGUARDS LIMITED
    06681731
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 1 - Director → ME
  • 18
    JJE ENTERPRISES 2 LIMITED
    - now 09009181 07013109
    JJE COFFEE ENTERPRISES LIMITED - 2015-08-13
    Active Corporate (6 parents)
    Officer
    2016-10-18 ~ 2025-10-01
    IIF 13 - Director → ME
    Person with significant control
    2017-04-24 ~ 2025-10-02
    IIF 31 - Has significant influence or control → OE
  • 19
    LANSDOWN CARDIFF LIMITED
    07332951
    Active Corporate (6 parents)
    Officer
    2012-11-14 ~ 2019-12-02
    IIF 30 - Director → ME
  • 20
    MESAN LIMITED
    05197787
    Dissolved Corporate (14 parents)
    Officer
    2004-08-05 ~ 2004-10-01
    IIF 4 - Director → ME
    2006-06-05 ~ dissolved
    IIF 23 - Director → ME
    2005-11-29 ~ 2007-11-14
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    SA GELATO LIMITED
    - now 10063727
    AMORINO LIMITED
    - 2016-11-11 10063727
    Active Corporate (1 parent)
    Officer
    2016-03-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 22
    SHORJA LIMITED
    05276297
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-04 ~ now
    IIF 15 - Director → ME
    2004-11-02 ~ 2005-09-01
    IIF 5 - Director → ME
    2005-09-01 ~ 2006-10-06
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 23
    SILVER FOX ACQUISITIONS LTD
    11602588
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    TIGRIS INVESTMENTS LIMITED
    12859458
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 25
    VALEHILL VENTURES LTD
    08377988
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-10-07
    IIF 26 - Director → ME
  • 26
    ZENS LIMITED
    06381183
    Dissolved Corporate (10 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.