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.
Abi Gerges, Claude
- British born in June 1971
Abi Gerges, Claude
Resident in United Kingdom
Registered addresses and corresponding companies16 Woodside Avenue, North Finchley, London, N12 8BG
IIF 1
- British born in June 1971
Abi-gerges, Claude
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 2Brighton Police Station, John Street, Brighton, BN2 0LA, England
IIF 316 Woodside Avenue, London, N12 8BG, England
IIF 454, Wilton Road, London, SW1V 1DE, United Kingdom
IIF 580-81, St. Martin's Lane, London, WC2N 4AA, England
IIF 68-10, Oxford Street, London, W1D 1AW, England
IIF 7
- British company director born in June 1971
Abi-gerges, Claude
Resident in England
Registered addresses and corresponding companies736, High Road, North Finchley, London, N12 9QD, England
IIF 8
- British md born in June 1971
Abi-gerges, Claude
Resident in England
Registered addresses and corresponding companiesCollective Auction Rooms, 5-7 Buck Street, London, England, NW1 8NJ, England
IIF 9
- British consultantRegistered addresses and corresponding companies
Abi Gerges, Claude
16, Woodside Avenue, London, N12 8BG, England
IIF 10
- born in June 1971
Abi-gerges, Claude
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 11
- British born in June 1971
Mr Claude Abi-gerges
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Mr Claude Abi- Gerges
Resident in England
Registered addresses and corresponding companies736, High Road, North Finchley, London, N12 9QD, England
IIF 17
- 1
CAG FAMILY PARTNERSHIP LLP
OC435185C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (4 parents)Officer2021-01-21 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 12 - Has significant influence or control → OE - 2
CAMDEN TOWN CENTRE LIMITED
05453570Collective Auction Rooms, 5-7 Buck Street, London, England, EnglandActive Corporate (49 parents, 1 offspring)Officer2018-11-14 ~ 2025-08-19IIF 9 - Director → ME - 3ABC NEWCO LIMITED - 2016-06-078-10 Oxford Street, London, EnglandActive Corporate (11 parents)Officer2016-06-14 ~ nowIIF 7 - Director → ME
- 4PICCADILLY CIRCUS PARTNERSHIP - 2007-07-2080-81 St. Martin's Lane, London, EnglandActive Corporate (80 parents)Officer2017-09-29 ~ nowIIF 6 - Director → ME
- 5
LOGIS 1 LIMITED
10556148C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-01-10 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-10 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 6
NORTHBANK BID LIMITED
0812006654 Wilton Road, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2018-06-19 ~ nowIIF 5 - Director → ME - 7
SAFER BUSINESS NETWORK LTD
- 2020-11-11 07534018SAFER LONDON BUSINESS PARTNERSHIP LTD - 2017-10-17SAFER WESTEND BUSINESS PARTNERSHIP LTD - 2013-06-04SAFERSOHO BUSINESS PARTNERSHIP LIMITED - 2012-05-03Brighton Police Station, John Street, Brighton, EnglandActive Corporate (24 parents)Officer2019-01-29 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 14 - Has significant influence or control → OE - 8
SPACESHARE RESIDENTS MANAGEMENT LIMITED
0224164016 Woodside Avenue, London, EnglandActive Corporate (9 parents)Officer2004-06-30 ~ nowIIF 1 - Director → ME2004-07-01 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 9
TYA (LONDON) LIMITED
10151817C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-04-27 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TYA LIMITED
08306657The Accounting Centre, First Floor, 736 High Road, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2012-11-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
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