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.
Zein, Bilal
- British Registered addresses and corresponding companies
Zein, Bilal
4th Floor 243 Knightsbridge, London, SW7 1DN
IIF 1 IIF 2 IIF 311 Park Close, Ilchester Place, London, W14 8ND
IIF 42nd Floor, 243 Knightsbridge, London, SW7 1DN, United Kingdom
IIF 54th Floor, 243 Knightsbridge, London, SW7 1DN
IIF 6 IIF 7 IIF 855, Baker Street, London, W1U 7EU
IIF 9Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom
IIF 10 IIF 11
- British directorRegistered addresses and corresponding companies
Zein, Bilal
Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Zein, Bilal
- British born in January 1968
Zein, Bilal
Resident in England
Registered addresses and corresponding companies4th Floor 243 Knightsbridge, London, SW7 1DN
IIF 17 IIF 1822, Ives Street, London, SW3 2ND, England
IIF 19243, Knightsbridge, 4th Floor, London, England
IIF 202nd Floor, 243 Knightsbridge, London, SW7 1DN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)4th Floor, 243 Knightsbridge, London, SW7 1DN
IIF 264th Floor, 243 Knightsbridge, London, SW7 1DN, England
IIF 274th Floor, 243 Knightsbridge, London, SW7 1DN, United Kingdom
IIF 28 IIF 29 IIF 3055, Baker Street, London, W1U 7EU
IIF 31Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British director born in January 1968
Zein, Bilal
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Zein, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Bilal Zein
Resident in England
Registered addresses and corresponding companies243, Knightsbridge, 4th Floor, London, England
IIF 44
- 1
AUBAINE (HYDE PARK) LIMITED
09357876Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents)Officer2014-12-17 ~ 2024-08-12IIF 32 - Director → ME2014-12-17 ~ 2024-08-12IIF 16 - Secretary → ME - 2
AUBAINE LIMITED
07918735Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer2012-01-20 ~ 2024-09-07IIF 34 - Director → ME - 3
AVERDA ENVIRONMENTAL SERVICES (UK) LIMITED
079538304th Floor, 243 Knightsbridge, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-02-17 ~ dissolvedIIF 30 - Director → ME - 4
AVERDA UK LIMITED
079749364th Floor 243 Knightsbridge, London, United KingdomActive Corporate (4 parents)Officer2012-03-05 ~ nowIIF 28 - Director → ME - 5
- 6
- 7
BOLDQUEST LIMITED
076680842nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 23 - Director → ME - 8
BRAVESPIRIT LIMITED
07815354Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-18 during the appointment or period of control
Date of completion or termination of CVA on 2024-07-04 during the appointment or period of controlAubaine, 7 Moxon St, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-10-19 ~ 2024-08-08IIF 29 - Director → ME2011-10-19 ~ 2024-08-08IIF 15 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2006-12-06
Administration ended on 2007-10-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-15
Dissolved on 2010-02-14ABBEY VALE BAKERY LIMITED
- 2004-07-07 04650307Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, LancashireDissolved Corporate (9 parents)Officer2003-02-12 ~ 2006-05-05IIF 40 - Director → ME2005-02-16 ~ 2006-05-05IIF 4 - Secretary → ME - 10
GLADIATOR VENTURES LTD
043786714th Floor 243 Knightsbridge, LondonDissolved Corporate (11 parents)Officer2008-08-12 ~ dissolvedIIF 41 - Director → ME2008-08-12 ~ dissolvedIIF 7 - Secretary → ME - 11GRIND (BROADGATE) LIMITED - now
AUBAINE (BROADGATE) LIMITED
- 2019-03-04 091433918-10 New North Place, London, EnglandActive Corporate (5 parents)Officer2014-07-23 ~ 2018-12-21IIF 22 - Director → ME2014-07-23 ~ 2018-12-21IIF 13 - Secretary → ME - 12Insolvency (Case 1) In administration
Administration started on 2016-11-14 during the appointment or period of control
Administration ended on 2017-11-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-11-23 during the appointment or period of control
Dissolved on 2020-04-09 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2004-11-01 ~ dissolvedIIF 31 - Director → ME2005-02-16 ~ dissolvedIIF 9 - Secretary → ME - 13
HONESTSTAR LIMITED
07024548Aubaine, 7 Moxon St, London, United KingdomActive Corporate (8 parents)Officer2009-10-21 ~ 2024-08-08IIF 38 - Director → ME - 14MORGAN BERRY LIMITED - 2004-09-28HVI LIMITED - 2004-06-16HUI LIMITED - 2001-07-18CASTLEGATE 190 LIMITED - 2001-07-134th Floor, 243 Knightsbridge, LondonDissolved Corporate (10 parents)Officer2004-11-03 ~ dissolvedIIF 26 - Director → ME2005-12-01 ~ dissolvedIIF 6 - Secretary → ME
- 15
LODGER FOOTWEAR LTD
061796907c Marshfield Bank, Crewe, EnglandDissolved Corporate (5 parents)Officer2008-12-08 ~ 2010-10-05IIF 8 - Secretary → ME - 16
MANISCO LIMITED
081728662nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-08 ~ dissolvedIIF 21 - Director → ME2012-08-08 ~ dissolvedIIF 14 - Secretary → ME - 17
- 18
- 19
NOBLEHEART LIMITED
07162732Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents)Officer2010-02-19 ~ 2024-08-08IIF 36 - Director → ME - 20
PARK CLOSE (BLOCK 1) FREEHOLD LTD
076171943rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2012-07-02 ~ 2017-02-22IIF 42 - Director → ME - 21
PARK CLOSE BLOCK 1 (FUNDING) LIMITED
07897089C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United KingdomActive Corporate (11 parents)Officer2012-07-02 ~ 2017-02-23IIF 43 - Director → ME - 22
- 23243 Knightsbridge, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 24
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-30
Due to be dissolved on 2024-06-29FADEGOLD LIMITED
- 2004-10-12 0524293364 North Row, LondonDissolved Corporate (15 parents)Officer2004-10-08 ~ 2019-01-10IIF 25 - Director → ME2005-02-16 ~ 2019-01-10IIF 5 - Secretary → ME - 26ENDURING LIMITED - 1982-08-09Aubaine, 7 Moxon St, London, United KingdomActive Corporate (12 parents)Officer2005-02-16 ~ 2024-08-08IIF 11 - Secretary → ME
- 274th Floor 243 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2007-02-27 ~ dissolvedIIF 18 - Director → ME2007-02-27 ~ dissolvedIIF 2 - Secretary → ME
- 28
TRUEVALOUR LIMITED
07566503Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents)Officer2011-03-16 ~ 2024-08-08IIF 33 - Director → ME - 29
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.