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

Ghattas, Markus

    Related profiles found in government register
  • Ghattas, Markus
    German lawyer born in July 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Herzogstr. 48, Aarau, Aarau, 5000, Switzerland

      IIF 1

    • 131-137, Cromwell Road, London, London, SW7 4DU, United Kingdom

      IIF 2 IIF 3

    • 131-137, Cromwell Road, London, SW7 4DU, England

      IIF 4

    • 3, Buckingam Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England

      IIF 5

    • 3 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ

      IIF 6 IIF 7

    • 3, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England

      IIF 8 IIF 9 IIF 10
  • Mr Markus Ghattas
    German born in July 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England

      IIF 12 IIF 13 IIF 14

    • 3, Rectory Lane, Buckingham Court, Loughton, Essex, IG10 2QZ, England

      IIF 16
  • Ghattas, Markus, Mr.
    German lawyer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131-137, Cromwell Road, London, SW7 4DU, United Kingdom

      IIF 17
  • Mr. Markus Ghattas
    German born in July 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 131-137 Cromwell Road, Cromwell Road, London, SW7 4DU

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    131-137 C/o Triconvest Ltd, Cromwell Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 2
    131-137 C/o Triconvest Ltd, Cromwell Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 3
    NASCIMENTO CAPITAL LONDON LTD - 2018-06-11
    130 Old Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 4 - Director → ME
  • 4
    131-137 C/o Triconvest Ltd, Cromwell Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 5
    131-137 Cromwell Road Cromwell Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    20,100 GBP2024-04-30
    Officer
    2014-04-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    C/o Triconvest, 131-137 Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 17 - Director → ME
  • 7
    131-137 C/o Triconvest Ltd, Cromwell Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
Ceased 6
  • 1
    126 Piccadilly, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    223,000 GBP2023-11-30
    Officer
    2017-11-29 ~ 2019-03-01
    IIF 2 - Director → ME
  • 2
    27 Old Gloucester Street, London, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-10 ~ 2020-11-30
    IIF 9 - Director → ME
  • 3
    Cochrane House Meer & Company, Admirals Way, Suite 1, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-01 ~ 2017-07-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 4
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-01 ~ 2020-08-04
    IIF 7 - Director → ME
  • 5
    Devonshire House Officea Ax/pr, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,000,000 GBP2023-04-30
    Officer
    2018-03-15 ~ 2019-04-01
    IIF 6 - Director → ME
  • 6
    126 Piccadilly, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-07
    Officer
    2018-06-26 ~ 2019-03-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.