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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ghazi Abu Nahl

    Related profiles found in government register
  • Mr Ghazi Abu Nahl
    Jordanian born in January 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 4th Floor, 107 Fenchurch Street, London, Uk, EC3M 5JB

      IIF 1
  • Mr Ghazi Abu Nahl
    Jordanian born in January 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 107 Fenchurch Street, London, EC3M 5JF

      IIF 2 IIF 3
  • Mr. Ghazi Abu Nahl
    Jordanian born in January 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Po Box 14 Unit 50, Martin Road, Havant, Hampshire, PO9 5TL

      IIF 4
  • Nahl, Ghazi Abu
    Jordanian businessman born in January 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Georgiou A Street, Gulf Palace, Flat 3a, Limassol

      IIF 5
  • Mr Kamel Abu Nahl
    Cypriot born in June 1974

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 6
  • Nahl, Ghazi Kamel Abu
    Jordanian company director born in January 1946

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Gulf Palace, Block B Flat 12, Georgiou A 70, Limassol Cy-4048, FOREIGN, Cyprus

      IIF 7
  • Abu Nahl, Kamel
    Australian company director born in June 1974

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Flat 141, Bldg 315, Road 1705, Manama, Kingdom Of Bahrain

      IIF 8
  • Abu Nahl, Ghazi Kamel
    Jordanian businessman born in January 1946

    Registered addresses and corresponding companies

    • P O Box 10002, Manama, Bahrain

      IIF 9
  • Abu Nahl, Ghazi Kamel
    Jordanian insurance consultant born in January 1946

    Registered addresses and corresponding companies

    • P O Box 10002, Manama, Bahrain

      IIF 10
  • Abunahl, Kamel
    Cypriot chair person born in June 1974

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    EMMEL INSURANCE AND REINSURANCE SERVICES LIMITED - 1990-06-13
    ESROM 108 LIMITED - 1990-05-15
    4th Floor, 107 Fenchurch Street, London, Uk
    Dissolved corporate (4 parents)
    Equity (Company account)
    94,784 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    MARKET INSURANCE SERVICES (UK) LIMITED - 1997-04-25
    QUANTA INSURANCE SERVICES LIMITED - 1995-01-01
    ESROM 131 LIMITED - 1993-02-17
    60 Cannon Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    72,782 GBP2022-12-31
    Officer
    2021-08-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    MINMAR (4) LIMITED - 1987-07-02
    Po Box 14 Unit 50, Martin Road, Havant, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -453,654 GBP2018-12-31
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    107 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
Ceased 5
  • 1
    EMMEL INSURANCE AND REINSURANCE SERVICES LIMITED - 1990-06-13
    ESROM 108 LIMITED - 1990-05-15
    4th Floor, 107 Fenchurch Street, London, Uk
    Dissolved corporate (4 parents)
    Equity (Company account)
    94,784 GBP2020-03-31
    Officer
    ~ 1992-12-31
    IIF 10 - director → ME
  • 2
    MARKET INSURANCE SERVICES (UK) LIMITED - 1997-04-25
    QUANTA INSURANCE SERVICES LIMITED - 1995-01-01
    ESROM 131 LIMITED - 1993-02-17
    60 Cannon Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    72,782 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-13
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    MOTIONBUILD PROPERTIES LIMITED - 1996-06-05
    Nest Business Park Nest Business Park, Martin Road, Unit 50, Havant, England
    Dissolved corporate (3 parents)
    Officer
    1996-05-28 ~ 2020-04-15
    IIF 5 - director → ME
  • 4
    MINMAR (4) LIMITED - 1987-07-02
    Po Box 14 Unit 50, Martin Road, Havant, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -453,654 GBP2018-12-31
    Officer
    1991-10-15 ~ 1993-01-01
    IIF 9 - director → ME
  • 5
    TRUST UNDERWRITING AT LLOYD'S LIMITED - 1993-12-01
    ESROM 145 LIMITED - 1993-11-11
    60 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2003-11-04 ~ 2014-08-27
    IIF 8 - director → ME
    1993-11-18 ~ 2014-08-27
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.