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.
Makarem, Amine Nadim
- British born in September 1972
Makarem, Amine Nadim
Resident in Qatar
Registered addresses and corresponding companies - British director born in September 1972
Makarem, Amine Nadim
Resident in Qatar
Registered addresses and corresponding companies139, Gunnersbury Avenue, London, W3 8LG, England
IIF 4
- British businessman born in September 1972
Makarem, Amine
Resident in Qatar
Registered addresses and corresponding companies15 Gunnersbury Avenue, London, W5 3XD, United Kingdom
IIF 5
- British directorRegistered addresses and corresponding companies
Makarem, Amine Nadim
139, Gunnersbury Avenue, London, W3 8LG, England
IIF 6
- British born in September 1972
Mr Amine Makarem
Resident in Qatar
Registered addresses and corresponding companies139 Gunnersbury Avenue, London, W3 8LG
IIF 7
- British director born in May 1936
Makarem, Nadim
Resident in Lebanon
Registered addresses and corresponding companies - British born in September 1972
Mr Amine Nadim Makarem
Resident in Qatar
Registered addresses and corresponding companies139 Gunnersbury Avenue, London, W3 8LG
IIF 11
- British directorRegistered addresses and corresponding companies
Makarem, Nadim
139 Gunnersbury Avenue, London, W3 8LG
IIF 12
- Registered addresses and corresponding companies
Makarem, Amine Nadim
139 Gunnersbury Avenue, London, W3 8LG
IIF 13
- British born in September 1972Registered addresses and corresponding companies
Mr Amine Makarem
128, Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 14
- British born in September 1972
Makarem, Amine
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1936
Makarem, Nadim Amine
Resident in Lebanon
Registered addresses and corresponding companies139 Gunnersbury Avenue, London, W3 8LG
IIF 17
- Registered addresses and corresponding companies
Makarem, Amine
139 Gunnersbury Avenue, London, W3 8LG
IIF 18
- British born in September 1972
Mr Amine Makarem
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 24, St Mary Abbott's Court, Warick Gardens, London, W14 8RA, United Kingdom
IIF 19
- British born in May 1936
Mr Nadim Makarem
Resident in Lebanon
Registered addresses and corresponding companies
- 1128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-07-22 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
- 3GLADECLIMB LIMITED - 1987-03-30139 Gunnersbury Avenue, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)2,216,707 GBP2024-08-31Officer1997-09-23 ~ nowIIF 2 - Director → ME2024-06-02 ~ nowIIF 18 - Secretary → ME
- 4DE NEDERLANDSE BASIS SCHOOL COMPANY LIMITED - 2009-12-09SHELL OVERSEAS CHEMICAL TRADING COMPANY LIMITED - 1989-06-21SHELL COMPANY OF THE GAMBIA LIMITED (THE) - 1980-12-31139 Gunnersbury Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,512 GBP2022-08-31Officer2009-03-31 ~ dissolvedIIF 10 - Director → MEIIF 4 - Director → ME2009-03-31 ~ dissolvedIIF 6 - Secretary → ME
- 5SHELFCO (NO. 683) LIMITED - 1991-11-20139 Gunnersbury Avenue, LondonActive Corporate (2 parents)Equity (Company account)3 GBP2024-01-15Officer2001-07-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6139 Gunnersbury Avenue, LondonActive Corporate (1 parent)Equity (Company account)3 GBP2024-01-15Officer2004-12-17 ~ nowIIF 3 - Director → ME2004-12-17 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-10-15 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 715 Gunnersbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-01 ~ dissolvedIIF 5 - Director → ME
- 8128 Ebury Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-41,247 GBP2023-12-31Officer2021-12-03 ~ nowIIF 15 - Director → ME
- 1GLADECLIMB LIMITED - 1987-03-30139 Gunnersbury Avenue, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)2,216,707 GBP2024-08-31Officer~ 2024-06-02IIF 8 - Director → ME1996-06-03 ~ 2024-06-02IIF 12 - Secretary → ME
- 2SHELFCO (NO. 683) LIMITED - 1991-11-20139 Gunnersbury Avenue, LondonActive Corporate (2 parents)Equity (Company account)3 GBP2024-01-15Officer~ 2024-06-02IIF 17 - Director → MEPerson with significant control2016-10-01 ~ 2026-01-20IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3139 Gunnersbury Avenue, LondonActive Corporate (1 parent)Equity (Company account)3 GBP2024-01-15Officer2004-12-17 ~ 2024-06-02IIF 9 - Director → MEPerson with significant control2016-10-15 ~ 2024-06-02IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
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