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 Ibrahim Ali Dabaiba

    Related profiles found in government register
  • Mr Ibrahim Ali Dabaiba
    Canadian born in February 1976

    Registered addresses and corresponding companies

    • Flat 7, Lowndes Court, Lowndes Square, London, SW1X 9JJ, United Kingdom

      IIF 1
  • Mr Ibrahim Ali Dabaiba
    Canadian born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lowndes Court, 33 Lowndes Square, London, London, SW1X 9JJ, England

      IIF 2

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 3
  • Mr Ali Ibrahim Dabaiba
    Canadian born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 7 Lowndes Court, 33 Lowndes Square, London, London, SW1X 9JJ, England

      IIF 4
  • Dabaiba, Ali Ibrahim
    Libyan business manager born in November 1945

    Registered addresses and corresponding companies

    • 7 Lowndes Court, Lowndes Square, London, SW1X 9JJ

      IIF 5
  • Dabaiba, Ibrahim Ali
    Canadian business advisor born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR, Scotland

      IIF 6
  • Dabaiba, Ibrahim Ali
    Canadian business development born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lowndes Court, Lowndes Square, London, SW1

      IIF 7
  • Dabaiba, Ibrahim Ali
    Canadian company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lowndes Court, Lowndes Square, London, SW1

      IIF 8
  • Dabaiba, Ibrahim Ali
    Canadian director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Lowndes Court, 33 Lowndes Square, London, SW1X 9JJ, United Kingdom

      IIF 9

    • 7 Lowndes Court, Lowndes Square, London, SW1

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    CIRRUS HOLDINGS (GERMANY) LIMITED - 2006-09-07
    16 Forth Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -597,773 GBP2023-12-31
    Person with significant control
    2017-02-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2005-11-23 ~ dissolved
    IIF 8 - director → ME
  • 3
    50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 9 - director → ME
  • 4
    Milner House, 14 Manchester Square, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    -157,817 GBP2023-11-30
    Person with significant control
    2018-11-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Mmg Trust (bvi) Corp Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2021-01-27 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
Ceased 5
  • 1
    16 Forth Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,582,414 GBP2023-05-31
    Officer
    2010-08-01 ~ 2016-08-01
    IIF 6 - director → ME
  • 2
    IBS OIL ENGINEERING SERVICES LIMITED - 2011-04-19
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-28 ~ 2010-12-31
    IIF 10 - director → ME
  • 3
    16 Forth Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -948,774 GBP2024-01-31
    Officer
    2003-01-23 ~ 2004-02-01
    IIF 11 - director → ME
  • 4
    Milner House, 14 Manchester Square, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    -157,817 GBP2023-11-30
    Person with significant control
    2017-11-29 ~ 2018-11-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    NEWHAVEN COMPANY (INTERNATIONAL) LIMITED - 2011-03-18
    STORMWYND LIMITED - 1995-01-24
    11a Dublin Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-05-22 ~ 2008-01-30
    IIF 5 - director → ME
    2000-12-15 ~ 2009-10-28
    IIF 7 - director → ME

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