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.
Mikati, Maher
Mikati, Maher
Lebanese director born in June 1980Resident in United Arab Emirates
Registered addresses and corresponding companiesMikati, Maher Najib
Lebanese director born in May 1980Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England
Mr Maher Mikati
Lebanese born in June 1980Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England
Mikati, Maher
Lebanese businessman born in June 1980Resident in Lebanon
Registered addresses and corresponding companiesMikati, Maher
Lebanese director born in May 1980Resident in Lebanon
Registered addresses and corresponding companies
IIF 11 Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom
Mikati, Maher Najib
Lebanese director born in May 1980Resident in England
Registered addresses and corresponding companiesMaher Mikati
Lebanese born in June 1980Registered addresses and corresponding companiesMaher Mikati
Lebanese, born in June 1980Registered addresses and corresponding companies
IIF 17 Marasi Drive, Volante Tower, Apt. 500, Business Bay, Dubai, United Arab Emirates
- 1 Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2014-12-17 ~ nowIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Ownership of shares - More than 25% → OE - 2 Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-02-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Ownership of shares - More than 25% → OE
- 3 Unit 2 Capital Business Park, Manor Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer 2008-10-13 ~ dissolvedIIF 12 - Director → ME
- 4 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2019-05-15 ~ nowIIF 2 - Director → ME
- 5 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-08-30 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Ownership of shares - More than 25% → OE
- 6 Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-07-25 ~ nowIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Ownership of shares - More than 25% → OE
- 7MONKIEMOJI LIMITED - 2022-06-17 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)115,565 GBP2025-02-28Officer 2022-06-06 ~ nowIIF 3 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)108,431 GBP2016-12-31Officer 2006-08-22 ~ nowIIF 5 - Director → ME
- 9 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-05-15 ~ nowIIF 4 - Director → ME
- 10 David Rubin And Partners Llp, 26-28 Bedford Row, London, EnglandDissolved Corporate (2 parents)Officer 2007-02-20 ~ dissolvedIIF 13 - Director → ME
- 11CARNEGIE OUTPOSTS LIMITED - 2003-12-03GROVECASTLE LIMITED - 2000-11-20 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer 2019-05-15 ~ nowIIF 1 - Director → ME
- 12 Unit 2 Capital Business Park, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Equity (Company account)-21,101 GBP2018-12-31Officer 2010-01-06 ~ dissolvedIIF 11 - Director → ME
- 1
BREEDON CEMENT LIMITED
- nowHOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01HOPE CEMENT LIMITED - 2017-07-31HOPE VALLEY HOLDINGS LIMITED - 2013-11-26 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (7 parents)Officer 2013-09-16 ~ 2016-08-01IIF 7 - Director → ME - 2HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-09-16 ~ 2016-08-01IIF 8 - Director → ME
- 3
HOPE DORMANT 1 LIMITED
- nowLAFARGE SPV LIMITED - 2012-12-03HOPE CEMENT LIMITED - 2016-08-01 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2013-09-16 ~ 2016-08-01IIF 10 - Director → ME - 4TARMAC SPV LIMITED - 2012-12-07 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)-40,192,000 GBP2024-12-31Officer 2013-09-16 ~ 2016-08-01IIF 9 - Director → ME
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