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.
Johan Mikael Zoghbi
Johan Mikael Zoghbi
Swiss, born in April 1961Registered addresses and corresponding companies
IIF 1
Aa0323, 645 Wadi Al Safa 3, Po Box 507088, Dubai, United Arab Emirates
Mr Mikael Zoghbi
Swedish born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 2 Kurvi Tasch Orchard, Horton-cum-studley, Oxford, Oxon, OX33 1AX, England
Zoghbi, Johan Mikael
British director born in April 1961Registered addresses and corresponding companies
IIF 3 5 Brompton Road, London, SW3 1ED
Zoghbi, Johan Mikael
Registered addresses and corresponding companiesZoghbi, Johan Mikael
Swiss consultant born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kurvi Tasch Orchard, Horton-cum-studley, Oxford, Oxon, OX33 1AX, England
Zoghbi, Johan Mikael
Swiss recruitment consultant born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4-6, Canfield Place, London, NW6 3BT, United Kingdom
Zoghbi, Johan Mikael
Swiss recruitment consultant born in April 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 Kurvi, Horton-cum-studley, Oxford, OX33 1AX, England
- 1 Kurvi Tasch Orchard, Horton-cum-studley, Oxford, Oxon, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,180 GBP2019-06-30Officer
2004-08-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 4-6 Canfield Place, London, United KingdomDissolved Corporate (2 parents)Officer 2013-05-15 ~ dissolvedIIF 7 - Director → ME
- 3 Trident Chambers P.o.box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-06-12 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OE
- 4 5 Coombe Vale, 5 Coombe Vale, Gerrards Cross, Bucks, EnglandDissolved Corporate (3 parents)Officer 2019-03-30 ~ dissolvedIIF 8 - Director → ME
- 1 1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)197,324 GBP2018-10-31Officer ~ 2001-05-18IIF 3 - Director → ME ~ 2001-05-18IIF 5 - Secretary → ME
- 2 Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)111,799 GBP2024-03-31Officer 1995-03-28 ~ 2000-04-17IIF 4 - Secretary → ME
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