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.
Mr Nader Elias Moghrabi
- British born in October 1971
Mr Nader Elias Moghrabi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1971
Mr Nader Elias Moghrabi
Resident in Portugal
Registered addresses and corresponding companies - British director born in October 1971
Moghrabi, Nader Elias
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1971
Moghrabi, Nader Elias
Resident in England
Registered addresses and corresponding companiesSuite 2.6, Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
IIF 12
- British director born in October 1971
Moghrabi, Nader Elias
Resident in Portugal
Registered addresses and corresponding companiesMonometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HN, United Kingdom
IIF 13Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, England
IIF 14Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HN, England
IIF 15Suite 2.6 Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
IIF 16
- Israeli born in October 1971Registered addresses and corresponding companies
Moghrabi, Nader Elias
4 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 17
- Israeli company director born in October 1971Registered addresses and corresponding companies
Moghrabi, Nader Elias
4 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 18
- Israeli lawyer/director born in October 1971Registered addresses and corresponding companies
Moghrabi, Nader Elias
4 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 19
- 1
ADDLEWOOD INVESTMENT ADVISORS LIMITED
13548166Suite 2.6 Bedford House, 69-79 Fulham High Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-08-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BERGNER UK LIMITED
1311718919 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Officer2021-01-06 ~ 2022-07-01IIF 12 - Director → MEPerson with significant control2021-01-06 ~ 2022-07-22IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
FUEL TELEMATICS SOLUTIONS LTD
08142252352 Fulham Road, LondonDissolved Corporate (5 parents)Officer2014-12-10 ~ dissolvedIIF 11 - Director → ME - 4
GREENFIELD ESTATES LIMITED
0391723454 Adrian Close, Hemel Hempstead, Hertfordshire, EnglandReceiver Action Corporate (9 parents)Officer2002-06-12 ~ 2004-10-14IIF 17 - Director → ME - 5
LONFL INVESTMENTS LTD
11617298Suite 2.6 69-79 Fulham High St., London, United KingdomDissolved Corporate (2 parents)Officer2018-10-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
METAMORPHOSIS GROUP LIMITED
- 1999-11-29 03725908YEWHALL LIMITED - 1999-05-20C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents)Officer1999-10-06 ~ 2004-10-14IIF 19 - Director → ME - 7
MFO FMCG LIMITED
- 2022-11-11 13458624Monometer House, Rectory Grove, Leigh-on-sea, Essex, United KingdomActive Corporate (3 parents)Officer2021-06-15 ~ 2022-10-28IIF 9 - Director → MEPerson with significant control2021-06-15 ~ 2024-04-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MOGHRABI CONSULTANTS LIMITED
07385454Monometer House, Rectory Grove, Leigh On Sea, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-09-23 ~ 2022-10-28IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MOGHRABI HOLDINGS LIMITED
13637141Monometer House, Rectory Grove, Leigh-on-sea, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-09-22 ~ 2022-10-28IIF 15 - Director → MEPerson with significant control2021-09-27 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TEUCER (UK) LTD
08131895Monometer House, Rectory Grove, Leigh On Sea, Essex, United KingdomActive Corporate (7 parents)Officer2013-07-01 ~ 2022-06-01IIF 8 - Director → ME - 11
TEUCER HEALTHCARE ENTERPRISES LIMITED
12657265Monometer House, Rectory Grove, Leigh-on-sea, EnglandActive Corporate (3 parents)Officer2020-06-09 ~ 2022-10-28IIF 14 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12COMPUTER SOLUTIONS DIRECT LIMITED - 2001-04-06Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2001-11-08 ~ 2003-04-01IIF 18 - Director → ME
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