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

Chahin, Eli

    Related profiles found in government register
  • Chahin, Eli

    Registered addresses and corresponding companies
  • Chahin, Eli
    Australian banker born in December 1965

    Registered addresses and corresponding companies

    • Flat 6 Minerra House, Montague Close Southwark, London, SE1 9DE

      IIF 7
  • Eli Chahin
    Australian, born in December 1965

    Registered addresses and corresponding companies

    • Villa 2, Street 4a, Jameriah 1, Dubai, United Arab Emirates

      IIF 8
  • Chahin, Eli
    British none born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alvarez & Marshal Europe Ltd, Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom

      IIF 9
  • Chahin, Eli
    British company director born in December 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 10

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 11

    • C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 12

    • Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 13 IIF 14 IIF 15
  • Chahin, Eli
    British interim executive/chief restructuring officer born in December 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 16
  • Chahin, Eli
    British none born in December 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 17
  • Chahin, Eli
    British,australian consultant born in December 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa-2 332-jumeira First, Street 4a, Po Box: 73948, Dubai, United Arab Emirates

      IIF 18
  • Mr Eli Chahin
    British,australian born in December 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa-2, 332-jumeira First, Street 4a, Po Box: 482093, Dubai, United Arab Emirates

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 14 - director → ME
  • 2
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 15 - director → ME
  • 3
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    74 GBP2018-01-31
    Officer
    2017-05-18 ~ dissolved
    IIF 13 - director → ME
  • 4
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-05-18 ~ dissolved
    IIF 12 - director → ME
  • 5
    Vistra Corporate Services Wickams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-12-11 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 6
    FIRSTAFRICA OIL PLC - 2007-07-11
    FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
    HANSARD GROUP PLC - 2004-08-19
    HALLCO 460 PLC - 2000-11-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 10 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,338,166 GBP2024-06-30
    Officer
    2020-06-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-11 ~ dissolved
    IIF 17 - director → ME
  • 9
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (1 parent, 2 offsprings)
    Officer
    2020-04-11 ~ now
    IIF 9 - director → ME
Ceased 8
  • 1
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2017-06-01 ~ 2017-07-19
    IIF 2 - secretary → ME
  • 2
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2017-06-01 ~ 2017-07-19
    IIF 4 - secretary → ME
  • 3
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    74 GBP2018-01-31
    Officer
    2017-06-01 ~ 2017-07-19
    IIF 1 - secretary → ME
  • 4
    BOWLEVEN PLC - 2024-10-09
    WIDE PETROLEUM PLC - 2002-02-08
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 5 offsprings)
    Officer
    2017-03-14 ~ 2024-10-31
    IIF 16 - director → ME
  • 5
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2017-07-19
    IIF 5 - secretary → ME
  • 6
    BOWLEVEN LIMITED - 2002-02-08
    ST. VINCENT STREET (266) LIMITED - 1997-10-07
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-05-18 ~ 2024-10-15
    IIF 11 - director → ME
    2017-06-01 ~ 2017-07-19
    IIF 3 - secretary → ME
  • 7
    FIRSTAFRICA OIL PLC - 2007-07-11
    FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
    HANSARD GROUP PLC - 2004-08-19
    HALLCO 460 PLC - 2000-11-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-06-01 ~ 2017-07-19
    IIF 6 - secretary → ME
  • 8
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    2007-09-20 ~ 2008-09-17
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.