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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Markus Ghattas

    Related profiles found in government register
  • Mr. Markus Ghattas
    German born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131-137 Cromwell Road, Cromwell Road, London, SW7 4DU

      IIF 1
  • Mr Markus Ghattas
    German born in July 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 3, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England

      IIF 2 IIF 3 IIF 4
    • 3, Rectory Lane, Buckingham Court, Loughton, Essex, IG10 2QZ, England

      IIF 6
  • Ghattas, Markus, Mr.
    German lawyer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131-137, Cromwell Road, London, SW7 4DU, United Kingdom

      IIF 7
  • Ghattas, Markus
    German born in July 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Herzogstr. 48, Aarau, Aarau, 5000, Switzerland

      IIF 8
    • 131-137, Cromwell Road, London, London, SW7 4DU, United Kingdom

      IIF 9
  • Ghattas, Markus
    German lawyer born in July 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 131-137, Cromwell Road, London, London, SW7 4DU, United Kingdom

      IIF 10
    • 131-137, Cromwell Road, London, SW7 4DU, England

      IIF 11
    • 3, Buckingam Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England

      IIF 12
    • 3 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ

      IIF 13 IIF 14
    • 3, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments 13
  • 1
    AAD CAPITAL LIMITED
    09300463
    126 Piccadilly, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    223,000 GBP2023-11-30
    Officer
    2017-11-29 ~ 2019-03-01
    IIF 9 - Director → ME
  • 2
    AGRICONVEST LIMITED
    10832606
    131-137 C/o Triconvest Ltd, Cromwell Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 3
    DREAMSCAPE DEVELOPMENT GROUP LIMITED
    10556462
    27 Old Gloucester Street, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-10 ~ 2020-11-30
    IIF 16 - Director → ME
  • 4
    ENVIRONVEST LIMITED
    10833006
    131-137 C/o Triconvest Ltd, Cromwell Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    GIADA INVEST LTD
    10210877
    Cochrane House Meer & Company, Admirals Way, Suite 1, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ 2017-07-07
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    KCP INTERNATIONAL LTD
    06863745
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-01 ~ 2020-08-04
    IIF 14 - Director → ME
  • 7
    NASCIMENTO CAPITAL LTD
    - now 11358709
    NASCIMENTO CAPITAL LONDON LTD
    - 2018-06-11 11358709
    130 Old Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 11 - Director → ME
  • 8
    PREMIUM CAPITAL INVESTMENT HOLDING LIMITED
    09543941
    Devonshire House Officea Ax/pr, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000,000 GBP2024-04-30
    Officer
    2018-03-15 ~ 2019-04-01
    IIF 13 - Director → ME
  • 9
    TRICONSULT LIMITED
    10833963
    131-137 C/o Triconvest Ltd, Cromwell Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 10
    TRICONVEST LTD.
    09015159
    131-137 Cromwell Road Cromwell Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,100 GBP2024-04-30
    Officer
    2014-04-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 11
    TRIQUITY LIMITED
    09574786 10832769
    C/o Triconvest, 131-137 Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 7 - Director → ME
  • 12
    TRIQUITY LIMITED
    10832769 09574786
    131-137 C/o Triconvest Ltd, Cromwell Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 13
    VICTORIA INVEST LIMITED
    10210735
    126 Piccadilly, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    648,622 GBP2024-06-30
    Officer
    2018-06-26 ~ 2019-03-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.