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.
Bubtaina, Mohamed Ali
- Brazilian born in July 1977
Bubtaina, Mohamed Ali
Resident in Lebanon
Registered addresses and corresponding companies71 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1 IIF 2 IIF 371 75, Shelton Street, Coventry Garden, London, WC2H 9JQ, England
IIF 471 75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 571, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 6Bubtaina Group Limited / Cloudequip Ltd, 415 High Street, Unit 444, 1st Floor, London, E15 4QZ, England
IIF 7Bubtaina Group Limited / Mohamed Bubtaina, 415 High Street, Unit 444, 1st Floor, London, E15 4QZ, England
IIF 8Bubtaina Group Limited / Mohamed Bubtaina, Unit 444, 1st Floor, 415 High Street, London, E15 4QZ, England
IIF 9Bubtaina Group Limited, 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10Mohamed Bubtaina, Unit444, 1st Floor, 415 High Street, London, E15 4QZ, England
IIF 11
- Brazilian self employed born in July 1977
Bubtaina, Mohamed Ali
Resident in Lebanon
Registered addresses and corresponding companiesTaljeh 1, 10 Th Floor, Taljeh 1 Building, General Jen Noujeim, Beirut, El-zarif, Lebanon
IIF 12
- Brazilian,lebanese born in July 1977
Bubtaina, Mohamed Ali
Resident in Lebanon
Registered addresses and corresponding companies71 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 13
- Brazilian born in July 1977
Mr Mohamed Ali Bubtaina
Resident in Lebanon
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bubtaina, Mohamed Ali
Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 16
- Brazilian born in July 1977
Mr Mohamed Ali Bubtaina
Resident in Lebanon / Uk
Registered addresses and corresponding companiesBubtaina Group Limited, 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 17
- Brazilian,lebanese born in July 1977
Mr Mohamed Ali Bubtaina
Resident in Lebanon
Registered addresses and corresponding companies - Brazilian,lebanese born in July 1977
Mr Mohamed Ali Bubtaina
Resident in Lebanon/uk
Registered addresses and corresponding companiesBubtaina Group Limited, 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 20
- Brazilian born in July 1977
Mr Mohamed Ali Bubtaina
Resident in United Kingdom / Lebanon
Registered addresses and corresponding companiesBubtaina Group Limited, 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 21
- Brazilian,lebanese born in July 1977
M Mohamed Ali Bubtaina
Resident in Lebanon/united Kingdom
Registered addresses and corresponding companiesBubtaina Group Limited, 71 - 75 Shelton Street, Vivent Garden, London, WC2H 9JQ, England
IIF 22
- Brazilian,lebanese born in May 1977
Mr Mohamed Ali Bubtaina
Resident in Lebanon / United Kingdom
Registered addresses and corresponding companiesBubtaina Group Limited, 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 23
- 1
BME BUSINESS LOGISTICS LTD
087605304385, 08760530: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2013-11-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
BME CONSULTANCY LIMITED
08763549Mohamed Bubtaina, 20 - 22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedIIF 5 - Director → ME - 3
BME LOGISTICS LIMITED
08758116Bubtaina Group Limited 71 - 75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2013-11-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 4
BRITISH MEDITERRANEAN EXCHANGE LIMITED
080774314385, 08077431: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2012-05-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 5
BUBTAINA GROUP LIMITED
08762428Mohamed Bubtaina Unit444, 1st Floor, 415 High Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2013-11-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-08-01IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
BUGITCO LTD
11195593Bubtaina Group Limited, 71 - 75 Shelton Street Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2018-02-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE - 7
- 8
CLOUDBASE SOLUTIONS LIMITED
08456565Bubtaina Group Limited / Mohamed Bubtaina Unit 444, 1st Floor, 415 High Street, London, EnglandActive Corporate (4 parents)Officer2013-10-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 9
CLOUDBASE TECHNOLOGY LTD
090609384385, 09060938: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2014-05-29 ~ dissolvedIIF 6 - Director → ME - 10
CLOUDEQUIP LTD
09155517Bubtaina Group Limited / Cloudequip Ltd 415 High Street, Unit 444, 1st Floor, London, EnglandActive Corporate (2 parents)Officer2014-07-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE - 11
SARADEX INTERNATIONAL LIMITED
08631375Bubtaina, Bubtaina Group Limited, 71 - 75 Shelton Street, London, EnglandDissolved Corporate (4 parents)Officer2013-07-31 ~ dissolvedIIF 4 - Director → ME2013-07-31 ~ 2013-12-01IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OE - 12
SOCIALBIZ LTD
09159425Bubtaina Group Limited / Mohamed Bubtaina 415 High Street, Unit 444, 1st Floor, London, EnglandActive Corporate (2 parents)Officer2014-08-04 ~ nowIIF 8 - Director → ME - 13
WEBUP LTD
091609514385, 09160951: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 13 - Director → ME
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