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.
Jebreel, Ebrahim
- British company director born in August 1954Registered addresses and corresponding companies
Jebreel, Ebrahim
- British director born in August 1954Registered addresses and corresponding companies
Jebreel, Ebrahim
7 Daylesford Road, Cheadle, Cheshire, SK8 1LE
IIF 8
- British Registered addresses and corresponding companies
Jebreel, Ebrahim
7 Daylesford Road, Cheadle, Cheshire, SK8 1LE
IIF 9
- British clothing wholesalerRegistered addresses and corresponding companies
Jebreel, Ebrahim
10750 Wiltshire Blvd, Apartment 903, Los Angeles, Ca90024, FOREIGN, Usa
IIF 10
- British directorRegistered addresses and corresponding companies
Jebreel, Ebrahim
7 Daylesford Road, Cheadle, Cheshire, SK8 1LE
IIF 11
- Registered addresses and corresponding companies
Jebreel, Ebrahim
- British born in August 1954
Jebreel, Ebrahim
Resident in United States
Registered addresses and corresponding companiesAshfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB
IIF 14 IIF 15 IIF 16Ashfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB, England
IIF 17The Maples Administration Office, Warford Park, Faulkners Lane, Great Warford, Cheshire, WA16 7RW, England
IIF 18Charter Buildings, 9 Ashton Lane, Sale, Trafford, M33 6WT, England
IIF 19Charter Buildings, Ashton Lane, Sale, M33 6WT, England
IIF 20
- British clothing wholesaler born in August 1954
Jebreel, Ebrahim
Resident in United States
Registered addresses and corresponding companies10750 Wiltshire Blvd, Apartment 903, Los Angeles, Ca90024, FOREIGN, Usa
IIF 21
- British company director born in August 1954
Jebreel, Ebrahim
Resident in United States
Registered addresses and corresponding companiesAshfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB, United Kingdom
IIF 22
- British director born in August 1954
Jebreel, Ebrahim
Resident in United States
Registered addresses and corresponding companies - British born in August 1954
Mr Ebrahim Jebreel
Resident in United States
Registered addresses and corresponding companies301, 10850 Wilshire Boulevard, Suite 301, Los Angeles, California, 90024, United States
IIF 26
- American born in August 1954
Mr Ebrahim Jebreel
Resident in United States
Registered addresses and corresponding companiesAshfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB
IIF 27
- 1
CRINGLE INVESTMENT LIMITED
01904556Mr Nigel Alliance, Suite 17b 111 Piccadilly, ManchesterActive Corporate (6 parents)Officer(before 1990-12-31) ~ 2000-12-08IIF 8 - Director → ME - 2Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (8 parents, 3 offsprings)Officer1999-09-13 ~ 2006-06-01IIF 3 - Director → ME
- 3
JEBREEL CHARITABLE FOUNDATION
- 2014-01-13 06333780JEBREEL FOUNDATION LIMITED - 2007-10-10Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (7 parents)Officer2008-04-24 ~ 2014-03-31IIF 22 - Director → ME - 4
FOSBUILD LIMITED
- 1989-02-08 0196410753 King Street, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Officer2002-08-01 ~ 2022-12-14IIF 24 - Director → ME~ 2001-11-01IIF 7 - Director → ME~ 2001-11-01IIF 13 - Secretary → ME - 5
INTERLAND LIMITED
0208463653 King Street, Manchester, EnglandActive Corporate (9 parents)Officer(before 1991-07-31) ~ 2023-02-28IIF 15 - Director → ME(before 1991-07-31) ~ 2003-01-01IIF 9 - Secretary → ME - 6
STANDBELL LIMITED
- 1999-04-21 0205126363 Kingsway, Manchester, EnglandActive Corporate (10 parents)Officer1986-09-01 ~ 2023-02-14IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-14IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 7
LESLIE FINK LIMITED
00252183Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (12 parents)Officer1999-09-29 ~ 2006-06-01IIF 4 - Director → ME - 8
MARYLAND SECURITIES GROUP LIMITED
14320443Ashfield House, Ashfield Road, Cheadle, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-26 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-27 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SOUTHSEA SECURITIES LIMITED
- 1988-02-24 02013380Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (9 parents, 3 offsprings)Officer~ 2006-03-06IIF 1 - Director → ME2008-01-28 ~ nowIIF 16 - Director → ME - 10
PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED
- 1997-08-22 02590853Charter Buildings, Ashton Lane, Sale, EnglandActive Corporate (16 parents)Officer2025-03-19 ~ nowIIF 20 - Director → ME1997-04-18 ~ 2006-01-09IIF 6 - Director → ME1998-04-01 ~ 2006-01-09IIF 12 - Secretary → ME - 11
SPENCER-ASHCROFT INVESTMENTS LIMITED
00446840Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (9 parents)Officer1999-09-29 ~ 2006-06-01IIF 5 - Director → ME - 12
TROWNBAY,PROPERTY CO.LIMITED
00635795Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (13 parents)Officer1999-09-29 ~ nowIIF 14 - Director → ME - 13
PEGASUS RETIREMENT HOMES NORTHERN LTD
- 1997-08-22 02430935TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30Charter Buildings, 9 Ashton Lane, Sale, Trafford, EnglandActive Corporate (16 parents, 1 offspring)Officer1997-04-18 ~ 2006-01-09IIF 2 - Director → ME2025-03-05 ~ nowIIF 19 - Director → ME1998-04-01 ~ 2006-01-09IIF 11 - Secretary → ME - 14
WINE CELLAR LIMITED
- 2009-10-13 04598369Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (7 parents)Officer2003-02-11 ~ dissolvedIIF 21 - Director → ME2003-02-11 ~ dissolvedIIF 10 - Secretary → ME - 15
WPL MANAGEMENT LTD
14329971The Maples Administration Office Warford Park, Faulkners Lane, Great Warford, Cheshire, EnglandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 18 - Director → ME - 16
THE JEBREEL FAMILY FOUNDATION
- 2003-07-14 0440092531 Winnington Road, Hampstead Garden Suburb, LondonActive Corporate (8 parents)Officer2002-03-21 ~ 2016-09-16IIF 25 - Director → ME
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