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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

Mr Shaaban Ghanem

    Related profiles found in government register
  • Mr Shaaban Ghanem
    Egyptian born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, St. Matthew's Road, London, SW2 1NG, England

      IIF 1
    • Suite 5-6 Space House, C/o Zubaidy & Co, Abbey Road, London, NW10 7SU, United Kingdom

      IIF 2
  • Ghanem, Shaaban
    Egyptian director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 32, Springett House, St. Matthew's Road, London, SW2 1NG, United Kingdom

      IIF 3
  • Ghanem, Shaaben
    Egyptian company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Springette House, St. Matthew's Road, London, SW2 1NG, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    ARABIAN GROUP FOR INVESTMENT LTD
    09974264
    C/o Zubaidy & Co Suite 5-6 Space House, Abbey Road, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MILLIONAIRE CIRCLE LTD
    06252834
    Zubaidy And Co, Space House, Zubaidy And Co, Abbey Road, Park Royal
    Dissolved Corporate (6 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.