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

Aoun, Dany

    Related profiles found in government register
  • Aoun, Dany
    Lebanese engineer born in May 1970

    Registered addresses and corresponding companies
    • King Road, Po Box 621, Riyadh, 11421, FOREIGN, Saudi Arabia

      IIF 1
  • Aoun, Dany
    Lebanese company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 150 Holborn, Holborn, London, EC1N 2NS, England

      IIF 2
child relation
Offspring entities and appointments
Active 1
  • 1
    PENSPEN HOLDINGS LIMITED - 2010-02-10
    PENSPEN LIMITED - 1992-12-08
    150 Holborn Holborn, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2013-05-06 ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    IPA ENERGY + WATER CONSULTING LIMITED - 2007-12-17
    Level 5 The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    364,695 GBP2023-12-31
    Officer
    2006-01-09 ~ 2007-09-30
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.