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 Amine Borghol
- Lebanese born in January 1933
Mr Amine Borghol
Resident in England
Registered addresses and corresponding companies11, Woodside Place, Wembley, HA0 1UW, United Kingdom
IIF 1
- British born in January 2020
Mr Amine Borghol
Resident in England
Registered addresses and corresponding companies144, Drummond Street, London, NW1 2PA, England
IIF 2
- British born in January 1933
Mr Amineachraf Borghol
Resident in England
Registered addresses and corresponding companies283, Finchley Road, London, NW3 6ND, England
IIF 3
- British born in October 1961
Mr Achraf Borghol
Resident in England
Registered addresses and corresponding companies283, Finchley Road, London, NW3 6ND, England
IIF 4
- Lebanese company director born in January 1933
Borghol, Amine
Resident in England
Registered addresses and corresponding companies11, Woodside Place, Wembley, HA0 1UW, United Kingdom
IIF 5
- Lebanese company director born in January 1953
Borghol, Amine
Resident in England
Registered addresses and corresponding companies283, Finchley Road, London, NW3 6ND, England
IIF 6
- British born in October 1961
Mr Achraf Amine Borghol
Resident in England
Registered addresses and corresponding companies - British director born in January 1933
Borghol, Amine
Resident in England
Registered addresses and corresponding companies144, Drummond Street, London, NW1 2PA, England
IIF 10
- British born in January 1933
Borghol, Amineachraf
Resident in England
Registered addresses and corresponding companies283, Finchley Road, London, NW3 6ND, England
IIF 11
- British born in October 1961
Borghol, Achraf
Resident in England
Registered addresses and corresponding companies - British company director born in October 1961
Borghol, Achraf
Resident in England
Registered addresses and corresponding companies283 Finchley Road, London, NW3 6ND
IIF 14
- British director born in October 1961
Borghol, Achraf
Resident in England
Registered addresses and corresponding companies283, Finchley Road, London, NW3 6ND, England
IIF 15
- British company director born in October 1961
Borghol, Ashraf
Resident in England
Registered addresses and corresponding companies283 Finchley Road, London, NW3 6ND
IIF 16
- British born in October 1961
Borghol, Achraf Amine
Resident in England
Registered addresses and corresponding companies283, Finchley Road, London, NW3 6ND
IIF 17
- British company director born in October 1961
Borghol, Achraf Amine
Resident in England
Registered addresses and corresponding companies283, Finchley Road, London, NW3 6ND, England
IIF 18
- British director born in October 1961
Borghol, Achraf Amine
Resident in England
Registered addresses and corresponding companies11, Woodside Place, Wembley, HA0 1UW, United Kingdom
IIF 19
- British sales manager born in October 1961Registered addresses and corresponding companies
Borghol, Achraf
Flat 6, 16 Frognal, London, NW3 6AG
IIF 20
- Registered addresses and corresponding companies
Borghol, Ashraf
283 Finchley Road, London, NW3 6ND
IIF 21
- British Registered addresses and corresponding companies
Borghol, Achraf
- 1
16 FROGNAL LIMITED
036911111160 High Road, LondonActive Corporate (18 parents)Officer2002-01-08 ~ 2002-12-03IIF 20 - Director → ME - 2
FROGNAL ESTATES LTD
07675321283 Finchley Road, LondonActive Corporate (2 parents)Officer2012-10-17 ~ 2012-12-01IIF 18 - Director → ME2015-08-19 ~ nowIIF 17 - Director → ME2012-12-01 ~ 2015-08-19IIF 6 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
FROGNAL PROPERTIES LIMITED
03193064283 Finchley Road, LondonDissolved Corporate (6 parents)Officer2000-02-28 ~ 2001-05-10IIF 14 - Director → ME2011-03-03 ~ 2011-03-03IIF 16 - Director → ME2012-03-31 ~ dissolvedIIF 21 - Secretary → ME1996-05-14 ~ 2000-02-28IIF 23 - Secretary → ME2003-05-02 ~ 2008-04-07IIF 22 - Secretary → ME - 4
GERMAN MERCEDES AUTOS LIMITED
14077137283 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2022-04-29 ~ 2022-05-01IIF 15 - Director → ME2022-05-01 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2022-05-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
JAVA PROPERTIES INTERNATIONAL LTD
03757451281 Finchley Road, LondonActive Corporate (8 parents)Officer2014-04-15 ~ nowIIF 12 - Director → ME1999-04-22 ~ 1999-04-30IIF 13 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 6
PORSCHEMERC LIMITED
09416216144 Drummond Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-02 ~ 2018-03-10IIF 5 - Director → ME2018-03-10 ~ 2020-12-21IIF 19 - Director → ME2020-12-21 ~ 2022-04-28IIF 10 - Director → MEPerson with significant control2018-03-10 ~ 2020-12-21IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2018-03-10IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2020-12-21 ~ 2022-04-28IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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