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.
Shlewet, Bassam
Shlewet, Bassam
British chairman born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Sloane Street, Knightsbridge, London, SW1X 9LA, England
Shlewet, Bassam
British company director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesShlewet, Bassam
British company executive born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesShlewet, Bassam
British director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesShlewet, Bassam, Mr.
British director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
Shlewet, Bassam
born in July 1954Registered addresses and corresponding companies
IIF 18 Level 5, Paxton House, 30 Artillery Lane, London, E1 7LF, United Kingdom
Bassam Shlewet
British born in July 1954Resident in England
Registered addresses and corresponding companies
- 1 The Macdonald Partnership Plc, New Broad Street House, 35 New Broad Street, LondonDissolved Corporate (5 parents)Officer
2009-02-25 ~ dissolvedIIF 18 - LLP Member → ME - 2 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (2 parents)Officer 2014-10-16 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 3 36 Portland Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,240,548 GBP2024-07-31Officer 2013-05-21 ~ nowIIF 16 - Director → ME
- 4 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (2 parents)Officer 2014-07-04 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 5 2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2014-07-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 6 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (2 parents)Officer 2014-05-30 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7PHOENIX HOUSE DEVELOPMENT LIMITED - 2015-11-19 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Officer 2014-11-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (1 parent)Officer 2011-07-21 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 2 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-05-29 ~ 2011-12-19IIF 7 - Director → ME
- 3 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer 2003-05-21 ~ 2011-12-19IIF 8 - Director → ME
- 4MONEYCORP MARKETS LIMITED - 2012-02-14 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (7 parents)Officer 2006-04-07 ~ 2011-10-25IIF 12 - Director → ME
- 5
MONEYCORP LIMITED
- nowKAKFA LIMITED - 1998-12-07WEBASHAM LIMITED - 1976-12-31 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer ~ 2011-12-19IIF 11 - Director → ME - 6EASYDERIVE LIMITED - 1991-03-19 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-08-17 ~ 2011-12-19IIF 6 - Director → ME
- 7TTT MONEYCORP LIMITED - 1993-04-30MONEY CORP LIMITED - 1991-06-25REASONPLACE LIMITED - 1991-03-19 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-08-17 ~ 2011-12-19IIF 9 - Director → ME
- 8MOBILE BUSINESS CENTRE LIMITED - 1989-08-31PAUSERANGE LIMITED - 1987-08-05 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer ~ 2011-12-19IIF 10 - Director → ME
- 9 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer 2000-08-16 ~ 2011-12-19IIF 3 - Director → ME
- 10
TTT MONEYCORP LIMITED
- nowTOWN TICKETS AND TOURS LIMITED - 1993-04-30DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer ~ 2011-10-25IIF 1 - Director → ME - 11 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2016-04-06IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 12 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer 1999-11-15 ~ 2011-12-19IIF 2 - Director → ME
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