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

Khaireddine, Wassim

    Related profiles found in government register
  • Khaireddine, Wassim
    Lebanese company director born in August 1969

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 48, Park Street, London, W1K 2JH, England

      IIF 1
  • Khaireddine, Wassim
    Lebanese director born in August 1969

    Resident in Lebanon

    Registered addresses and corresponding companies
  • Kheireddine, Wassim
    Lebanese occupation manager. born in August 1969

    Resident in Lebanon

    Registered addresses and corresponding companies

    • C/o Yared Bldg, Abdul Aziz Street, Ras Beirut, Beirut, Lebanon

      IIF 7
  • Khaireddine, Wassim, Mr.
    Lebanese company director born in August 1969

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 48, Park Street, London, England, W1K 2JH

      IIF 8
  • Kheireddine, Wassim
    Lebanese manager born in August 1969

    Registered addresses and corresponding companies

    • Yared Bldg Abdul Aziz Street, Ras Beirut, Beirut, FOREIGN, Lebannon

      IIF 9
  • Kheireddine, Wassim
    Lebanese property manager born in August 1969

    Registered addresses and corresponding companies

    • 48 Park Street, London, W1Y 3PD

      IIF 10
  • Kheireddine, Wassim
    Lebanese manager

    Registered addresses and corresponding companies

    • Yared Bldg Abdul Aziz Street, Ras Beirut, Beirut, FOREIGN, Lebannon

      IIF 11
  • Wassim Kheireddine
    Lebanese born in August 1969

    Resident in Lebanon

    Registered addresses and corresponding companies

    • C/o Yared Bldg, Abdul Aziz Street, Ras Beirut, Beirut, Lebanon

      IIF 12 IIF 13
  • Mr Wassim Khaireddine
    Lebanese born in August 1969

    Resident in Lebanon

    Registered addresses and corresponding companies
  • Kheireddine, Wassim

    Registered addresses and corresponding companies

    • C/o Yared Bldg, Abdul Aziz Street, Ras Beirut, Beirut, Lebanon

      IIF 20
  • Mr. Wassim Khaireddine
    Lebanese born in August 1969

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 48, Park Street, London, W1K 2JH, England

      IIF 21
  • Wassim Khaireddine
    Lebanese born in August 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2007-05-02 ~ now
    IIF 34 - Ownership of shares - More than 25% → OE
  • 2
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2006-09-12 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
  • 3
    Henley Road, Marlow-on-thames, Marlow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -90,098 GBP2023-12-31
    Officer
    2020-11-06 ~ now
    IIF 7 - director → ME
    2020-11-06 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Begbies Traynor (central) Llp 8th Floor One, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,701,145 GBP2020-12-31
    Officer
    2004-09-02 ~ dissolved
    IIF 9 - director → ME
    2004-09-02 ~ dissolved
    IIF 11 - secretary → ME
  • 5
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2004-06-21 ~ now
    IIF 33 - Ownership of shares - More than 25% → OE
  • 6
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2010-09-01 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
  • 7
    48 Park Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    48 Park Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    48 Park Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,367 GBP2023-06-30
    Officer
    2023-05-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2008-08-15 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
  • 11
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2010-09-01 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
  • 12
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2010-09-01 ~ now
    IIF 35 - Ownership of shares - More than 25% → OE
  • 13
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2015-02-04 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
  • 14
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2007-06-15 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
  • 15
    48 Park Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2012-03-06 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
  • 17
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2012-03-06 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
  • 18
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2012-03-06 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
  • 19
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2012-03-06 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
  • 20
    48 Park Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2020-10-07 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
  • 22
    48 Park Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Henley Road, Marlow-on-thames, Marlow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -90,098 GBP2023-12-31
    Person with significant control
    2020-11-06 ~ 2023-10-19
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    HEATHERINGTON (U.K.) LIMITED - 1994-08-01
    ATLASGUIDE LIMITED - 1990-05-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    1994-01-06 ~ 2006-03-29
    IIF 10 - director → ME
  • 3
    3 Park Street, Alford House, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-31 ~ 2023-11-01
    IIF 8 - director → ME
    Person with significant control
    2023-05-31 ~ 2024-02-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.