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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Makram-ebeid, Alexandre

    Related profiles found in government register
  • Makram-ebeid, Alexandre
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Makram-ebeid, Alexandre
    British lawyer born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, United Kingdom

      IIF 23

    • Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, GU14 0FG

      IIF 24 IIF 25
  • Makram-ebeid, Alexandre
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Scotland

      IIF 26
  • Makram-ebeid, Alexandre
    French/british director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32a, Carminia Road, London, SW17 8AH, United Kingdom

      IIF 27
  • Alexandre Makram-ebeid
    French/british born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 65, Woodbridge Road, Guildford, GU1 4RD

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    HELIX ENERGY LIMITED - 2009-08-26
    CLIFFMOON LIMITED - 2000-06-07
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-03-26 ~ dissolved
    IIF 10 - director → ME
  • 2
    10th Floor, 245 Hammersmith Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 21 - director → ME
  • 3
    HELIX RDS LIMITED - 2009-08-26
    RANGEPACK LIMITED - 2001-12-04
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 1 - director → ME
  • 4
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 6 - director → ME
  • 5
    VSFUSION LIMITED - 2013-10-01
    QV2 LIMITED - 2003-04-24
    QGV2 LIMITED - 2003-04-07
    GV2 LIMITED - 2003-03-18
    BH 02 LTD - 2003-02-06
    10th Floor, 245 Hammersmith Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 18 - director → ME
  • 6
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 3 - director → ME
  • 7
    Kirkhill Industrial Estate, Kikhill Road, Dyce, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 12 - director → ME
  • 8
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 9 - director → ME
Ceased 19
  • 1
    56 Parkside Drive, Edgware, Middx, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2011-02-18 ~ 2017-02-28
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BJ-HUGHES SERVICES (UK) LIMITED - 1990-11-09
    KAYSART LIMITED - 1985-05-16
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2019-03-26 ~ 2022-09-06
    IIF 8 - director → ME
  • 3
    BAKER HUGHES (U.K.) LIMITED - 1997-10-01
    BAKER HUGHES LIMITED - 1995-10-01
    BAKER INTERNATIONAL LIMITED - 1987-10-02
    BAKER ENERGY HOLDINGS LIMITED - 1984-06-15
    LEGIBUS FIVE LIMITED - 1979-12-31
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2019-03-26 ~ 2022-09-06
    IIF 19 - director → ME
  • 4
    BAKER HUGHES UK TREASURY SERVICES - 2022-08-01
    BAKER HUGHES CASPIAN OPERATIONS - 2022-08-01
    10th Floor 245 Hammersmith Road, London, England
    Corporate (6 parents)
    Officer
    2019-03-26 ~ 2022-08-03
    IIF 17 - director → ME
  • 5
    PETROLITE LIMITED - 1998-04-15
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2019-03-26 ~ 2022-09-06
    IIF 22 - director → ME
  • 6
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-26 ~ 2022-09-06
    IIF 15 - director → ME
  • 7
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2019-03-26 ~ 2022-09-06
    IIF 2 - director → ME
  • 8
    BJ LEASING COMPANY LIMITED - 1997-09-22
    DABHAND LIMITED - 1993-01-07
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2019-03-26 ~ 2022-09-06
    IIF 26 - director → ME
  • 9
    BEECHEE LIMITED - 1993-04-14
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-03-26 ~ 2022-09-06
    IIF 7 - director → ME
  • 10
    BJ SERVICES INTERNATIONAL LIMITED - 1997-04-24
    FORD SQUARE LIMITED - 1993-07-07
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2019-03-26 ~ 2022-09-06
    IIF 4 - director → ME
  • 11
    Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-03-26 ~ 2022-09-06
    IIF 5 - director → ME
  • 12
    GCA INTERNATIONAL LIMITED - 1988-01-18
    Second Floor, M3 Millennium Centre, Crosby Way, Farnham, Surrey, England
    Corporate (3 parents)
    Officer
    2022-05-19 ~ 2022-08-11
    IIF 13 - director → ME
  • 13
    GAFFNEY,CLINE & ASSOCIATES LIMITED - 1988-01-18
    Second Floor, M3 Millennium Centre, Crosby Way, Farnham, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2022-08-11
    IIF 14 - director → ME
  • 14
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2019-03-26 ~ 2022-09-06
    IIF 20 - director → ME
  • 15
    QUANTX WELLBORE INSTRUMENTATION LIMITED - 2006-06-23
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (5 parents)
    Officer
    2019-03-26 ~ 2022-09-06
    IIF 16 - director → ME
  • 16
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2003-06-03
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-09-24 ~ 2022-09-06
    IIF 25 - director → ME
  • 17
    GEOLINK (UK) LIMITED - 2017-03-09
    PLACE D'OR 109 LIMITED - 1989-01-30
    Stoneywood Park North, Dyce, Aberdeen, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-24 ~ 2022-09-06
    IIF 23 - director → ME
  • 18
    SONDEX LIMITED - 2003-06-03
    SHELFCO (NO.1550) LIMITED - 1999-01-21
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-24 ~ 2022-09-06
    IIF 24 - director → ME
  • 19
    Stoneywood Park North, Dyce, Aberdeen, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2020-04-07 ~ 2022-09-06
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.