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. Markus Ghattas
Mr. Markus Ghattas
German born in July 1974Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
131-137 Cromwell Road, Cromwell Road, London, SW7 4DU
Mr Markus Ghattas
German born in July 1974Resident in Switzerland
Registered addresses and corresponding companiesGhattas, Markus
German lawyer born in July 1974Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 Herzogstr. 48, Aarau, Aarau, 5000, Switzerland
IIF 8 IIF 9 131-137, 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 IIF 13 3 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ
IIF 14 IIF 15 IIF 16 (more) 3, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England
Ghattas, Markus, Mr.
German lawyer born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 131-137, Cromwell Road, London, SW7 4DU, United Kingdom
- 1 131-137 C/o Triconvest Ltd, Cromwell Road, London, London, EnglandDissolved Corporate (1 parent)Officer
2017-06-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 2 131-137 C/o Triconvest Ltd, Cromwell Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 3
NASCIMENTO CAPITAL LTD
- nowNASCIMENTO CAPITAL LONDON LTD - 2018-06-11 130 Old Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-06-11 ~ dissolvedIIF 10 - Director → ME - 4 131-137 C/o Triconvest Ltd, Cromwell Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 5 131-137 Cromwell Road Cromwell Road, LondonActive Corporate (1 parent)Equity (Company account)20,100 GBP2024-04-30Officer 2014-04-28 ~ nowIIF 7 - Director → MEPerson with significant control 2016-12-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 C/o Triconvest, 131-137 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-05 ~ dissolvedIIF 18 - Director → ME
- 7 131-137 C/o Triconvest Ltd, Cromwell Road, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2017-06-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1 126 Piccadilly, London, EnglandActive Corporate (1 parent)Equity (Company account)223,000 GBP2023-11-30Officer 2017-11-29 ~ 2019-03-01IIF 8 - Director → ME
- 2 27 Old Gloucester Street, London, London, EnglandDissolved CorporateEquity (Company account)100 GBP2020-01-31Officer 2017-01-10 ~ 2020-11-30IIF 15 - Director → ME
- 3 Cochrane House Meer & Company, Admirals Way, Suite 1, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-07-01 ~ 2017-07-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 4 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2020-05-01 ~ 2020-08-04IIF 13 - Director → ME
- 5 Devonshire House Officea Ax/pr, 582 Honeypot Lane, London, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)20,000,000 GBP2023-04-30Officer 2018-03-15 ~ 2019-04-01IIF 12 - Director → ME
- 6 126 Piccadilly, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-07-07Officer 2018-06-26 ~ 2019-03-01IIF 9 - Director → ME
