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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nassib, Raid Abbass

    Related profiles found in government register
  • Nassib, Raid Abbass
    British managing director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Nassib, Raid Abbas
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 16171452 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
  • Nassib, Raid
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3 Stoughton Road, Guildford, Surrey, GU1 1LL

      IIF 8
  • Nassib, Raid
    British managing director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Brampton Grove, Wembley, HA9 9QX, England

      IIF 9
  • Mr Raid Nasib
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Brampton Grove, Wembley, England, HA9 9QX, United Kingdom

      IIF 10
  • Mr Raid Abbas Nassib
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 16171452 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
  • Mr Raid Abbass Nassib
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Nassib, Raid
    British business consultant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Northbrook Road, Barnet, Herts, EN5 2PA, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 8
  • 1
    001 AAA FORMATIONS LIMITED
    13707174
    1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-27 ~ 2021-11-20
    IIF 1 - Director → ME
    Person with significant control
    2021-10-27 ~ 2021-11-20
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AAA DISTRIBUTORS LIMITED
    14366803
    13 Brampton Grove, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 3
    CITY INTERNATIONAL AGENCIES LTD
    16171452
    4385, 16171452 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    CITY INTERNATIONAL AGENCY LIMITED
    - now 04796198
    GLOBAL PETROLEUM GROUP LIMITED
    - 2023-12-12 04796198
    CITY INTERNATIONAL AGENCY LIMITED
    - 2023-05-11 04796198
    4385, 04796198 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-12-01 ~ dissolved
    IIF 3 - Director → ME
    2003-06-12 ~ 2018-04-16
    IIF 8 - Director → ME
    2018-04-25 ~ 2023-05-09
    IIF 9 - Director → ME
    Person with significant control
    2017-08-03 ~ 2023-05-09
    IIF 10 - Has significant influence or control OE
    2023-12-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    CITY INVESTMENTS GROUP LIMITED
    14448817
    13 Brampton Grove, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    TRUST VOICE LIMITED
    07518704
    59 Westbourne Grove, Westbourne Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 18 - Director → ME
  • 7
    WEMBLEY BUSINESS CENTRE LIMITED
    15067656
    13 Brampton Grove, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-08-13 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 8
    WEMBLEY CASH AND CARRY LIMITED
    15086039
    13 Brampton Grove, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.