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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

Abouzaki, Maarouf Chafic

    Related profiles found in government register
  • Abouzaki, Maarouf Chafic
    British, born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abouzaki, Maarouf Chafic
    British, director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abou Zaki, Maarouf Chafic
    British business born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Edgware Road, London, W2 2JR, United Kingdom

      IIF 30
  • Mr Maarouf Chafic Abouzaki
    British, born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abouzaki, Marouf
    British none born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Aylestone Avenue, London, NW6 7AA

      IIF 61
  • Abouzaki, Marouf
    British director born in February 1954

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • icon of address 8, Grosvenor Court Mansions, Edgware Road, London, W2 2JE, England

      IIF 62
  • Mr Marouf Abouzaki
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Edgware Road, London, W2 2JE

      IIF 63 IIF 64

    • icon of address 21, Edgware Road, London, W2 2JE, England

      IIF 65
  • Maarouf Chafic Abouzaki
    British born in February 1954

    Registered addresses and corresponding companies

    • icon of address 5, Mcnicol Drive, London, NW10 7AJ, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,961,520 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2012-04-16 ~ now
    IIF 22 - Director → ME
  • 2
    ABOUZAKKI COMPANY LIMITED - 1991-11-29
    icon of address C/o Coots & Boots, Suite 35 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -464,475 GBP2017-03-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -807,901 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 1995-12-06 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 5
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    IIF 62 - Director → ME
  • 6
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -504,861 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    308,795 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 1999-11-04 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    159,712 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2001-04-25 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    78,801 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2002-08-02 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address Woodbourne Hall, Po Box 3162, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-06-13 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of shares - More than 25% → OE
    IIF 66 - Ownership of voting rights - More than 25% → OE
  • 11
    icon of address Woodbourne Hall Po Box 3162, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -459,078 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 26 - Director → ME
  • 13
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    37,447 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2002-07-17 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,907,680 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2002-07-17 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control → OE
  • 16
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,533,161 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 1999-10-28 ~ now
    IIF 5 - Director → ME
  • 17
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 18
    ULTRATOWN LIMITED - 1979-12-31
    ABOUZAKI & CO. LIMITED - 1980-12-31
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    594,415 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
  • 19
    BEIRUT UNIVERSAL LIMITED - 1997-07-25
    CAFE MAROUSH LTD. - 2010-03-17
    ROYALAN PROPERTY CONSULTANTS LIMITED - 1996-02-15
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,158,456 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 1996-02-05 ~ now
    IIF 21 - Director → ME
  • 20
    DAWNDAY LTD - 2011-11-08
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,900,829 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2011-07-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -26,407,162 GBP2024-03-30
    Officer
    icon of calendar 2012-04-14 ~ now
    IIF 23 - Director → ME
  • 23
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -363,491 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
  • 24
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 28 - Director → ME
  • 25
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    553,667 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2003-04-11 ~ now
    IIF 18 - Director → ME
  • 26
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    21,887 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
  • 27
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,604,756 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 1992-08-19 ~ now
    IIF 14 - Director → ME
  • 28
    CHEZ PATCHI LIMITED - 2003-08-22
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    144,097 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2003-10-31 ~ now
    IIF 17 - Director → ME
  • 29
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,470 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2002-07-18 ~ now
    IIF 12 - Director → ME
  • 30
    MCA PROPERTY CONSULTANTS LIMITED - 2005-12-01
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    14,584 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 1996-05-30 ~ now
    IIF 20 - Director → ME
  • 31
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    261,853 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2002-01-08 ~ now
    IIF 1 - Director → ME
  • 32
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,811 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2003-07-30 ~ now
    IIF 16 - Director → ME
  • 33
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 34
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,091 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2001-04-25 ~ now
    IIF 2 - Director → ME
  • 35
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -309,449 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
Ceased 26
  • 1
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,961,520 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -807,901 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 36 - Has significant influence or control → OE
  • 3
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 41 - Has significant influence or control → OE
  • 4
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -504,861 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    308,795 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control → OE
  • 6
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    159,712 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 7
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    78,801 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Has significant influence or control → OE
  • 8
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -459,078 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2019-02-28 ~ 2022-04-11
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    37,447 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-09
    IIF 59 - Has significant influence or control → OE
  • 10
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,907,680 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-09
    IIF 60 - Has significant influence or control → OE
  • 11
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,533,161 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 12
    ULTRATOWN LIMITED - 1979-12-31
    ABOUZAKI & CO. LIMITED - 1980-12-31
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    594,415 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    IIF 39 - Has significant influence or control → OE
  • 13
    BEIRUT UNIVERSAL LIMITED - 1997-07-25
    CAFE MAROUSH LTD. - 2010-03-17
    ROYALAN PROPERTY CONSULTANTS LIMITED - 1996-02-15
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,158,456 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 34 - Has significant influence or control → OE
  • 14
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -26,407,162 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 15
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -363,491 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    IIF 33 - Has significant influence or control → OE
  • 16
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-11-13 ~ 2022-04-11
    IIF 44 - Has significant influence or control → OE
  • 17
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    553,667 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 37 - Has significant influence or control → OE
  • 18
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    21,887 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    IIF 31 - Has significant influence or control → OE
  • 19
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,604,756 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    IIF 38 - Has significant influence or control → OE
  • 20
    CHEZ PATCHI LIMITED - 2003-08-22
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    144,097 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 35 - Has significant influence or control → OE
  • 21
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,470 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 22
    MCA PROPERTY CONSULTANTS LIMITED - 2005-12-01
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    14,584 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 40 - Has significant influence or control → OE
  • 23
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    261,853 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control → OE
  • 24
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,811 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 25
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,091 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 26
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -309,449 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-09
    IIF 32 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.