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.
Jean Nehme
- British born in July 1984
Jean Nehme
Resident in England
Registered addresses and corresponding companies30, Portland Place, London, W1B 1LZ, United Kingdom
IIF 1
- British born in July 1984
Mr Jean Nehme
Resident in England
Registered addresses and corresponding companiesGosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
IIF 2
- British born in July 1984
Mr John Nehme
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Nehme, Jean
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Nehme, John
Resident in England
Registered addresses and corresponding companies - British born in July 1984
John Nehme
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British born in July 1984
Mr John Nehme
Resident in United Kingdom
Registered addresses and corresponding companiesPark Gates, Park Gates, The Green, Richmond, TW9 1QG, England
IIF 10
- born in July 1984
Nehme, Jean
Resident in England
Registered addresses and corresponding companies30, Portland Place, London, W1B 1LZ, United Kingdom
IIF 11
- British born in July 1984
Jean Nehme
Resident in United Arab Emirates
Registered addresses and corresponding companies95, Chancery Lane, London, WC2A 1DT, United Kingdom
IIF 12
- English born in July 1984
Mr John Nehme
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 302, 560, Chiswick High Road, London, W4 5RR, United Kingdom
IIF 13
- British born in July 1984
Nehme, Jean
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1984
Nehme, John
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 16
- British born in July 1984
Nehme, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1984
Nehme, John
Resident in United Arab Emirates
Registered addresses and corresponding companiesCarons Place, 24-26 Regents Bridge Gardens, London, SW8 1HB, United Kingdom
IIF 19
- 1
BEACON MEDICAL SYSTEMS LIMITED
146385855 New Street Square, London, United KingdomActive Corporate (5 parents)Officer2024-03-08 ~ nowIIF 19 - Director → ME - 2
BOTZ LIMITED
153869865 Merchant Square, C/o Botz, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
MARLIN INTELLIGENCE LIMITED
1730689418 Martingales Close, Richmond, EnglandActive Corporate (2 parents)Officer2026-06-29 ~ nowIIF 7 - Director → ME - 4
MINDSET TECHNOLOGIES LTD
11092048First Floor West Wing, Holgate Park Drive, York, EnglandActive Corporate (10 parents)Officer2021-12-09 ~ 2026-07-03IIF 14 - Director → ME - 5
OOLONG LIMITED
13279532Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-28 during the appointment or period of controlRmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon TyneLiquidation Corporate (4 parents)Person with significant control2021-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6MDMI LTD - 2021-11-1820-22 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 17 - Director → ME
- 7
QUBIT BIO LLP
OC4448084th Floor 95 Chancery Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2022-11-25 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2022-11-25 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE - 830 Portland Place, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-06-08 ~ dissolvedIIF 6 - Director → ME
- 930 Portland Place, London, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2021-04-29 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2021-04-29 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
- 11
- 12
QUTRICS LIMITED
12897499Park Gates, Park Gates, The Green, Richmond, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-09-22 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 13
QUTRICS PROPERTY HOLDINGS 002 LIMITED
1700161671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2026-01-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
QUTRICS PROPERTY HOLDINGS I LIMITED
16925902Park Gates, The Green, Richmond, EnglandActive Corporate (2 parents)Person with significant control2025-12-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 15
UFONIA LIMITED
106920392nd Floor Percy House, 33 Gresse Street, London, EnglandActive Corporate (5 parents)Officer2022-05-09 ~ nowIIF 5 - Director → ME
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