logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alshbith, Magdee Al Raja

    Related profiles found in government register
  • Alshbith, Magdee Al Raja
    British company director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspect Court, Lensbury Avenue, London, SW6 2TN, United Kingdom

      IIF 1
  • Alshbith, Magdee Al Raja
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Boulevard, London, SW6 2UB, England

      IIF 2

    • The Boulevard, London, SW6 2UB, United Kingdom

      IIF 3
  • Al Shbith, Magdee Al Raja
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Boulevard, London, SW6 2UB, England

      IIF 4
  • Al Shbith, Magdee Al Raja
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Boulevard, London, SW6 2UB, England

      IIF 5
  • Alshibth, Magdee
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mitcham Road, Challenge House Suite-130, Croydon, CR0 3AA, England

      IIF 6
  • Alshbith, Magdee Al Raja
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Aspect Court, Lensbury Avenue, London, SW6 2TN, England

      IIF 7
  • Alshbith, Magdee Al Raja
    British businessman born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Marsh Wall, London, E14 9FW, England

      IIF 8
  • Alshbith, Magdee Al Raja
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Boulevard, 5, London, SW6 2UB, England

      IIF 9
  • Alshbith, Magdee Al Raja
    British restaurateur born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Aspect Court, Lensbury Avenue, London, SW6 2TN, England

      IIF 10
  • Alshbith, Magdee Alraja
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Bell Yard, London, WC2A 2JR, England

      IIF 11

    • Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 12
  • Alshbith, Magdee Al Raja
    Syrian businessman born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • House, 4 Thomas More Square, London, E1W 1YW

      IIF 13
  • Alshbith, Magdee Al Raja
    Syrian director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 14

    • Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 15
  • Alshbith, Magdee Al Raja
    Syrian restaurateur born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Mitcham Road, Challeng House Sz-11, Croydon, CR0 3AA, England

      IIF 16

    • The Boulevard, Imperial Wharf, London, SW6 2UB, England

      IIF 17
  • Alshbith, Magdee
    British company director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Floor Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 18
  • Alshbith, Magdee
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 19

    • The Boulevard, Imperial Wharf, SW6 2UB

      IIF 20

    • The Boulevard, Imperial Wharf, London, Fuham & Chelsea, SW6 2UB

      IIF 21
  • Alshbith, Magdee Alraja
    Syrian businessman born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • Mitcham Road, Suit No. Sz-11, Challenge House, Croydon, CR0 3AA, United Kingdom

      IIF 22
  • Ashbith, Magdee
    British company director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 23
  • Mr Magdee Al Raja Alshbith
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Boulevard, Imperial Wharf, SW6 2UB

      IIF 24

    • Marsh Wall, London, E14 9FW, England

      IIF 25

    • The Boulevard, 5, London, SW6 2UB, England

      IIF 26

    • The Boulevard, London, SW6 2UB, England

      IIF 27 IIF 28

    • House, 4 Thomas More Square, London, E1W 1YW

      IIF 29
  • Mr Magdee Alraja Alshbith
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Bell Yard, London, WC2A 2JR, England

      IIF 30

    • Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 31
child relation
Offspring entities and appointments 14
  • 1
    AMICI HOLDING LIMITED
    11738260
    16 Aspect Court, Lensbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 1 - Director → ME
  • 2
    BRITISH AMERICAN CATERING LTD
    08299261
    104 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-19 ~ 2013-11-19
    IIF 15 - Director → ME
  • 3
    CHELSEA CATERING LTD - now
    SYRIAN FOOD LIMITED
    - 2020-02-13 07324068
    5 The Boulevard, Imperial Wharf
    Active Corporate (6 parents)
    Officer
    2010-07-23 ~ 2019-11-01
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-12-24
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    CHELSEA EXPRESS LTD
    10337711
    5 The Boulevard, 5, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    FRESCA ITALIA LTD - now
    BUILDING SMART EXPERTS LTD
    - 2023-03-23 14353234
    5 The Boulevard, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-13 ~ 2023-03-22
    IIF 12 - Director → ME
    Person with significant control
    2022-09-13 ~ 2023-03-22
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    G & M TRADING LIMITED
    - now 08404440
    FITZJAMES PROPERTY INVESTMENTS LTD
    - 2013-08-19 08404440
    5 The Boulevard, Imperial Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 17 - Director → ME
    2013-02-15 ~ 2013-10-25
    IIF 14 - Director → ME
    2014-07-04 ~ 2014-08-01
    IIF 16 - Director → ME
    2014-02-01 ~ 2014-05-09
    IIF 19 - Director → ME
  • 7
    M EXPRESS LIMITED
    11128178
    5 The Boulevard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 3 - Director → ME
  • 8
    MAL ALSHAM DELIVERY LTD
    - now 09593425
    MAL ALSHAM TAKE AWAY LTD
    - 2015-09-04 09593425
    5 The Boulevard, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ 2017-12-21
    IIF 10 - Director → ME
    2015-05-15 ~ 2015-08-01
    IIF 8 - Director → ME
    2020-02-27 ~ 2020-02-27
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    MARHABA EXPRESS LIMITED
    09439765
    Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2021-02-26 ~ 2021-02-26
    IIF 4 - Director → ME
    2015-12-23 ~ 2019-01-01
    IIF 7 - Director → ME
    2015-02-13 ~ 2015-08-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    MOYAD TRADING LTD
    08588536
    130 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ 2013-11-19
    IIF 18 - Director → ME
    2014-06-05 ~ 2014-07-04
    IIF 23 - Director → ME
  • 11
    Y CATERING LIMITED
    09026840
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2015-05-01
    IIF 22 - Director → ME
    2014-08-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    YAMAL ALSHAM CHELSEA LTD
    10338495
    5 The Boulevard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    YAMAL ALSHAM RESTAURANTS LIMITED
    - now 07324059
    YAMAL EL SHAM RESTAURANTS LIMITED
    - 2013-11-05 07324059
    7 The Boulevard, Imperial Wharf, London, Fuham & Chelsea
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 21 - Director → ME
  • 14
    YAMARHABA EXPRESS LTD - now
    LAYALI AL SHAM MANAGEMENT LTD
    - 2023-04-14 14338513
    5 The Boulevard, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-06 ~ 2023-04-12
    IIF 11 - Director → ME
    Person with significant control
    2022-09-06 ~ 2023-04-13
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.