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.
Jebreel, Ebrahim
- British born in August 1954
Jebreel, Ebrahim
Resident in United States
Registered addresses and corresponding companiesAshfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB
IIF 1 IIF 2 IIF 3Ashfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB, England
IIF 4The Maples Administration Office, Warford Park, Faulkners Lane, Great Warford, Cheshire, WA16 7RW, England
IIF 510535, Wilshire Blvd, Apt 1609, Los Angeles, Ca 90024
IIF 6Apartment 903, 10750 Wilshire Boulevard, Los Angeles, California Ca90024, Usa
IIF 7Charter Buildings, 9 Ashton Lane, Sale, Trafford, M33 6WT, England
IIF 8Charter Buildings, Ashton Lane, Sale, M33 6WT, England
IIF 9
- British clothing wholesaler born in August 1954
Jebreel, Ebrahim
Resident in United States
Registered addresses and corresponding companies10750 Wiltshire Blvd, Apartment 903, Los Angeles, Ca90024, FOREIGN, Usa
IIF 10
- British company director born in August 1954
Jebreel, Ebrahim
Resident in United States
Registered addresses and corresponding companiesAshfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB, United Kingdom
IIF 11
- British director born in August 1954
Jebreel, Ebrahim
Resident in United States
Registered addresses and corresponding companies - British born in August 1954Registered addresses and corresponding companies
Jebreel, Ebrahim
- British company director born in August 1954Registered addresses and corresponding companies
Jebreel, Ebrahim
7 Daylesford Road, Cheadle, Cheshire, SK8 1LE
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in August 1954
Mr Ebrahim Jebreel
Resident in United States
Registered addresses and corresponding companies301, 10850 Wilshire Boulevard, Suite 301, Los Angeles, California, 90024, United States
IIF 24
- British Registered addresses and corresponding companies
Jebreel, Ebrahim
7 Daylesford Road, Cheadle, Cheshire, SK8 1LE
IIF 25
- British clothing wholesalerRegistered addresses and corresponding companies
Jebreel, Ebrahim
10750 Wiltshire Blvd, Apartment 903, Los Angeles, Ca90024, FOREIGN, Usa
IIF 26
- British directorRegistered addresses and corresponding companies
Jebreel, Ebrahim
7 Daylesford Road, Cheadle, Cheshire, SK8 1LE
IIF 27
- American born in August 1954
Mr Ebrahim Jebreel
Resident in United States
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jebreel, Ebrahim
- 1
CRINGLE INVESTMENT LIMITED
01904556Mr Nigel Alliance, Suite 17b 111 Piccadilly, ManchesterActive Corporate (6 parents)Officer(before 1990-12-31) ~ 2000-12-08IIF 15 - Director → ME - 2Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (8 parents, 3 offsprings)Officer1999-09-13 ~ 2006-06-01IIF 19 - Director → ME
- 3
- 4
- 5
INTERLAND LIMITED
0208463653 King Street, Manchester, EnglandActive Corporate (9 parents)Officer(before 1991-07-31) ~ 2023-02-28IIF 2 - Director → ME(before 1991-07-31) ~ 2003-01-01IIF 25 - Secretary → ME - 6
STANDBELL LIMITED
- 1999-04-21 02051263Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-05-11 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-04-06 during the appointment or period of control63 Kingsway, Manchester, EnglandActive Corporate (12 parents)Officer1986-09-01 ~ 2023-02-14IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-14IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 7
LESLIE FINK LIMITED
00252183Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (12 parents)Officer1999-09-29 ~ 2006-06-01IIF 20 - Director → ME - 8Ashfield House, Ashfield Road, Cheadle, CheshireDissolved Corporate (4 parents)Officer2000-11-08 ~ dissolvedIIF 7 - Director → ME
- 9
MARYLAND SECURITIES GROUP LIMITED
14320443Ashfield House, Ashfield Road, Cheadle, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-26 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-27 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SOUTHSEA SECURITIES LIMITED
- 1988-02-24 02013380Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (9 parents, 3 offsprings)Officer2008-01-28 ~ nowIIF 3 - Director → ME~ 2006-03-06IIF 17 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-30 during the appointment or period of control
Dissolved on 2012-04-30 during the appointment or period of controlCREATIVE INTERNET LIMITED
- 2001-01-03 03949414Stanton House, 41 Blackfriars Road Salford, Manchester, LancashireDissolved Corporate (7 parents)Officer2000-05-24 ~ dissolvedIIF 16 - Director → ME - 12
PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED
- 1997-08-22 02590853Charter Buildings, Ashton Lane, Sale, EnglandActive Corporate (16 parents)Officer1997-04-18 ~ 2006-01-09IIF 22 - Director → ME2025-03-19 ~ nowIIF 9 - Director → ME1998-04-01 ~ 2006-01-09IIF 30 - Secretary → ME - 13
SPENCER-ASHCROFT INVESTMENTS LIMITED
00446840Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (9 parents)Officer1999-09-29 ~ 2006-06-01IIF 21 - Director → ME - 14
TROWNBAY,PROPERTY CO.LIMITED
00635795Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (13 parents)Officer1999-09-29 ~ nowIIF 1 - Director → ME - 15
PEGASUS RETIREMENT HOMES NORTHERN LTD
- 1997-08-22 02430935TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30Charter Buildings, 9 Ashton Lane, Sale, Trafford, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-03-05 ~ nowIIF 8 - Director → ME1997-04-18 ~ 2006-01-09IIF 18 - Director → ME1998-04-01 ~ 2006-01-09IIF 27 - Secretary → ME - 16
WC PROPERTIES LTD
0687803013 The Heath Business & Technical Park, RuncornDissolved Corporate (1 parent)Officer2009-04-15 ~ dissolvedIIF 6 - Director → ME2009-04-15 ~ dissolvedIIF 32 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration ended on 2011-03-24 during the appointment or period of controlWINE CELLAR LIMITED
- 2009-10-13 04598369Insolvency (Case 1) In administration
Administration started on 2009-09-30 during the appointment or period of controlPo Box 500 2 Hardman Street, ManchesterDissolved Corporate (9 parents)Officer2003-02-11 ~ dissolvedIIF 10 - Director → ME2003-02-11 ~ dissolvedIIF 26 - Secretary → ME - 18
WPL MANAGEMENT LTD
14329971The Maples Administration Office Warford Park, Faulkners Lane, Great Warford, Cheshire, EnglandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 5 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 19
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