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.
Mr Abdou Darwesh
- British born in March 1987
Mr Abdou Darwesh
Resident in United Kingdom
Registered addresses and corresponding companies41, Stanton Close, Gateshead, NE10 8UJ, England
IIF 1
- British born in March 1987
Mr Abdou Darwesh
Resident in England
Registered addresses and corresponding companies18 Rufford Tower, Lexden Road, London, England, W3 9NE
IIF 218 Rufford Tower, Lexden Road, London, W3 9NE, England
IIF 3 IIF 4 IIF 5 (more)(less)Fbs Northampton Business Park, 400 Pavilion Drive, Northampton, NN4 7PA, England
IIF 7 IIF 8101, Fowler Street, South Shields, NE33 1NU, England
IIF 9101-103, Fowler Street, South Shields, Tyne & Wear, NE33 1NU, England
IIF 10 IIF 11
- British born in March 1987
Darwesh, Abdou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Darwesh, Abdou
Resident in England
Registered addresses and corresponding companies18 Rufford Tower, Lexden Road, London, England, W3 9NE, United Kingdom
IIF 1418 Rufford Tower, Lexden Road, London, W3 9NE, England
IIF 15 IIF 16 IIF 1718, Rufford Tower, Lexden Road, London, W3 9NE, United Kingdom
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 19Flat 70, Wellington Road, London, NW8 9TD, England
IIF 20Fbs Northampton Business Park, 400 Pavilion Drive, Northampton, NN4 7PA, England
IIF 21 IIF 22101, Fowler Street, South Shields, NE33 1NU, England
IIF 23101-103, Fowler Street, South Shields, Tyne & Wear, NE33 1NU, England
IIF 24 IIF 25
- Syrian born in March 1987
Darwesh, Abdou
Resident in England
Registered addresses and corresponding companies63, Berrymead Gardens, London, W3 8AB, England
IIF 26
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- 3BATAXSERVICES LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-15
Commencement of winding up on 2024-10-02PALMIRA STONE LTD
- 2020-02-12 109343882 Reynolds House, Wellington Road, London, EnglandLiquidation Corporate (8 parents)Officer2019-05-01 ~ 2019-05-02IIF 16 - Director → MEPerson with significant control2019-05-01 ~ 2019-05-02IIF 6 - Ownership of shares – 75% or more → OE - 4
CTI PROPERTY SERVICES LIMITED
08883531214 Acton Lane, LondonActive Corporate (7 parents)Officer2019-03-01 ~ 2021-02-05IIF 15 - Director → MEPerson with significant control2019-03-01 ~ 2021-02-05IIF 4 - Ownership of shares – 75% or more → OE - 5
- 6
C & T MOTOR ENGINEERING LTD
- 2020-06-04 11445660Flat 4 Wellington Road, London, EnglandActive Corporate (4 parents)Officer2019-10-05 ~ 2021-02-05IIF 17 - Director → MEPerson with significant control2019-10-05 ~ 2021-02-05IIF 3 - Ownership of shares – 75% or more → OE - 7
DONATELLOOS LTD
14849911101-103 Fowler Street, South Shields, Tyne & Wear, EnglandActive Corporate (1 parent)Officer2023-05-05 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8101-103 Fowler Street, South Shields, Tyne & Wear, EnglandActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9
FINCHLEY CONSULTING SOUTH LTD
11935393Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2026-06-22 ~ nowIIF 22 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LAYAN PROPERTIES LTD
1618627041 Stanton Close, Gateshead, EnglandActive Corporate (1 parent)Officer2025-01-15 ~ 2026-05-13IIF 13 - Director → ME2026-05-14 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
LINCOLN'S INN CAPITAL CONSULTANTS LTD
11073007Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Officer2026-06-22 ~ nowIIF 21 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NORTH COAST DAYLIGHT LTD
14852326101 Fowler Street, South Shields, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 13
ONE HIGH STREET MANAGEMENT COMPANY LIMITED
13555723Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (17 parents)Officer2021-08-09 ~ nowIIF 19 - Director → ME - 14
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