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.
Dib, Joseph Patrick
- American born in March 1980
Dib, Joseph Patrick
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 1 IIF 22 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
IIF 318 Queen Avenue, Castle Street, Liverpool, L2 4TX, England
IIF 415, Clerkenwell Green, London, EC1R 0DP
IIF 515, Clerkenwell Green, London, EC1R 0DP, England
IIF 6 IIF 7 IIF 82nd Floor, 1, Newham's Row, London, SE1 3UZ, England
IIF 9 IIF 102nd Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom
IIF 1139, Sloane Street, 2nd Floor, London, SW1X 9LP, England
IIF 1239, Sloane Street, London, SW1X 9LP, England
IIF 13 IIF 14 IIF 15 (more)(less)39, Sloane Street, London, SW1X 9LP, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- American partner born in March 1980
Dib, Joseph Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1980
Dib, Joseph Patrick
Resident in United Kingdom
Registered addresses and corresponding companies39, Sloane Street, London, SW1X 9LP, England
IIF 33
- American born in March 1980
Dib, Joseph-patrick
Resident in England
Registered addresses and corresponding companies
- 1
- 2
- 3
BRICK HOLDCO LIMITED
1354630739 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer2021-08-04 ~ nowIIF 22 - Director → ME - 4
- 5
CILANTRO HOLDING LTD
1348731515 Clerkenwell Green, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 6 - Director → ME - 6
- 7
HEBE BIDCO LTD
11771943Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents, 1 offspring)Officer2019-01-16 ~ dissolvedIIF 31 - Director → ME - 8
HEBE FINCO LTD
12701666Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireDissolved Corporate (10 parents, 1 offspring)Officer2020-06-29 ~ dissolvedIIF 28 - Director → ME - 9
HEBE HOLDINGS LTD
11771708Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (15 parents, 1 offspring)Officer2019-01-16 ~ dissolvedIIF 30 - Director → ME - 10
HEBE MIDCO LTD
11771829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireDissolved Corporate (13 parents, 2 offsprings)Officer2019-01-16 ~ dissolvedIIF 32 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-08 during the appointment or period of control
Commencement of winding up on 2024-11-20 during the appointment or period of controlSKN HOLDINGS LIMITED
- 2020-01-30 05636470FORMGRAIN LIMITED - 2006-01-042 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, EnglandLiquidation Corporate (25 parents, 3 offsprings)Officer2019-02-01 ~ nowIIF 3 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireDissolved Corporate (11 parents, 1 offspring)Officer2020-01-17 ~ dissolvedIIF 27 - Director → ME - 13
LAO CAFE LIMITED
101207712nd Floor, 1 Newham's Row, London, EnglandActive Corporate (13 parents)Officer2019-12-30 ~ 2025-07-23IIF 13 - Director → ME - 14AGHOCO 1509 LIMITED - 2017-07-1818 Queen Avenue Castle Street, Liverpool, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-01-27 ~ 2025-10-13IIF 4 - Director → ME
- 1515 Clerkenwell Green, LondonActive Corporate (18 parents, 1 offspring)Officer2021-08-02 ~ nowIIF 5 - Director → ME
- 16
- 17
- 18
PURPOSE TOPCO LIMITED
1457053818 Queen Avenue, Castle Street, Liverpool, England, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-01-04 ~ nowIIF 18 - Director → ME - 19
ROSA'S LONDON LIMITED
077345322nd Floor, 1 Newhams Row, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2018-06-06 ~ nowIIF 16 - Director → ME - 20
ROSA'S PROPERTY SERVICES LIMITED
1091503126 Earlham Street, London, EnglandDissolved Corporate (9 parents)Officer2018-06-06 ~ dissolvedIIF 14 - Director → ME - 21
- 22
ROSEMARY HOLDCO LTD
1247488439 Sloane Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-02-20 ~ dissolvedIIF 23 - Director → ME - 23
- 24
SAIPHIN'S THAI KITCHEN LIMITED
1062268826 Earlham Street, London, EnglandDissolved Corporate (10 parents)Officer2018-06-06 ~ dissolvedIIF 15 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2025-10-14LINEGRAIN LIMITED - 2006-01-04C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireDissolved Corporate (21 parents, 2 offsprings)Officer2019-02-01 ~ 2020-07-21IIF 29 - Director → ME - 26
SPICE BIDCO LTD
112844932nd Floor, 1 Newhams Row, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2018-03-29 ~ nowIIF 10 - Director → ME - 27
SPICE HOLDING LTD
112789642nd Floor, 1 Newham's Row, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-03-27 ~ nowIIF 9 - Director → ME - 28
THISTLE BIDCO LIMITED
133467283rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2021-04-20 ~ nowIIF 24 - Director → ME - 29
- 30
- 31
THISTLE HOLDCO LIMITED
133428973rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-04-19 ~ nowIIF 25 - Director → ME - 32
THUNDERBIRD FRIED CHICKEN LTD
1058200129 Villiers Street, London, EnglandActive Corporate (9 parents)Officer2018-11-28 ~ 2020-07-30IIF 12 - Director → ME - 33
TL HOLDCO LTD
1441201139 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-10-11 ~ nowIIF 21 - Director → ME - 34
TL IPCO LTD
149215622nd Floor 39 Sloane Street, London, United KingdomActive Corporate (5 parents)Officer2023-06-07 ~ nowIIF 11 - Director → ME - 35
TRISPAN LLP
OC3986064th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (18 parents)Officer2016-12-19 ~ nowIIF 33 - LLP Member → ME
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