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.
Esreb, Mohamad
- British born in May 1980
Esreb, Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies55 Park Lane, London, W1K 1NA
IIF 1Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 2Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England
IIF 360, Park Lane, London, W1K 1QE, United Kingdom
IIF 460 Parklane, Parklane, London, W1K 1QE, United Kingdom
IIF 5Apartment 49, 60 Park Lane, London, W1K 1QE, United Kingdom
IIF 6 IIF 7Chandelier Bldg, 8 Scrubs Lane, Unit 0.2, London, NW10 6RB
IIF 8Flat 49, Park Lane, London, W1K 1QE, England
IIF 9Office 1, 55 Park Lane, London, W1K 1NA, United Kingdom
IIF 10 IIF 11Office 8, 55 Parklane, London, W1K 1NA, United Kingdom
IIF 12One Hyde Park, Apartment B.02.03 100 Knightsbridge, London, London, SW1X 7LJ, United Kingdom
IIF 13Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom
IIF 14
- born in May 1980
Esreb, Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies60, Park Lane, London, W1K 1QE, United Kingdom
IIF 15
- British born in May 1980
Mr Mohamad Esreb
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1660, Park Lane, London, W1K 1QE, United Kingdom
IIF 17Apartment 49, 60 Park Lane, London, W1K 1QE, United Kingdom
IIF 18 IIF 19Flat 49, Park Lane, London, W1K 1QE, England
IIF 20Office 1, 55 Park Lane, London, W1K 1NA, United Kingdom
IIF 21 IIF 22One Hyde Park, Apartment B.02.03 100 Knightsbridge, London, London, SW1X 7LJ, United Kingdom
IIF 23Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom
IIF 24
- British born in May 1980
Mr Mohamad Esreb
Resident in England
Registered addresses and corresponding companies55, Park Lane, London, W1K 1NA, England
IIF 25
- 1
CRYPTOCAPITALPARTNERS LTD.
10991466One Hyde Park, Apartment B.02.03 100 Knightsbridge, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 23 - Has significant influence or control → OE - 2
ESREB INVESTMENTS LIMITED
09379476Suite 5 55 Park Lane, LondonDissolved Corporate (1 parent)Officer2015-01-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3HARRODS AVIATION (STANSTED) LIMITED - now
FAYAIR (STANSTED) LIMITED
- 2023-02-02 0756686487-135 Brompton Road, London, EnglandDissolved Corporate (20 parents)Officer2013-09-17 ~ 2023-01-04IIF 3 - Director → ME - 4NAPLINK LIMITED - 1987-02-1755 Park Lane, LondonActive Corporate (25 parents)Officer2014-04-15 ~ 2019-03-15IIF 1 - Director → ME
- 5Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents, 4 offsprings)Officer2021-01-15 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
LONDON IMPACT VENTURES LIMITED
11966783Flat 49 Park Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7Apartment 49 60 Park Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8
- 9
ME RESIDENTIAL LIMITED
09393102Apartment 49 60 Park Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
MEBCO CAPITAL LTD
11965919Flat 49 Park Lane, London, EnglandActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 11
MECO INTERNATIONAL LIMITED
13326486Flat 49 Park Lane, London, EnglandActive Corporate (2 parents)Officer2021-04-09 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 12
OPES ASSET MANAGEMENT LLP
OC41178117 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2016-05-12 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-05-12 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
QUIQUP LIMITED
08903058C/o Fieldfisher Llp, Riverbank House, Swan Lane, London, EnglandActive Corporate (15 parents)Officer2016-11-25 ~ 2017-04-13IIF 8 - Director → ME - 14
SHARESX LTD
1304138021 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 15
SOUTH STREET REAL ESTATE LIMITED
0737556460 Park Lane, London, EnglandDissolved Corporate (2 parents)Officer2010-09-14 ~ dissolvedIIF 4 - Director → ME
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