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.
Hijazi, Abbas
Hijazi, Abbas
Lebanese company director born in April 1969Resident in Kuwait
Registered addresses and corresponding companies
IIF 1
5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
Hijazi, Abbas
Lebanese financial and investment officer born in April 1969Resident in Kuwait
Registered addresses and corresponding companies
IIF 2 C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Hijazi, Abbas
Lebanese managing partner/transact advisory born in April 1969Resident in Kuwait
Registered addresses and corresponding companies
IIF 3 C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Mr Abbas Hijazi
Lebanese born in April 1969Resident in Kuwait
Registered addresses and corresponding companies
- 1 5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (3 parents)Officer
2015-12-03 ~ dissolvedIIF 1 - director → ME - 2 5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (2 parents)Officer 2015-06-12 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 5th Floor 6 St Andrew Street, LondonDissolved corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2014-12-22 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
