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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kabbara, Mohamad Mouawya

    Related profiles found in government register
  • Kabbara, Mohamad Mouawya
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Princes Street, London, W1B 2LE, England

      IIF 1
  • Kabbara, Mohamad Mouawya
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 120, High Street, Flat 8 Bank Chambers, London, N8 7NN, England

      IIF 2
  • Kabbara, Mohamad Mouawya
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 120, High Street, London, N8 7NN, England

      IIF 3 IIF 4
    • 4, Princes Street, London, W1B 2LE, England

      IIF 5
    • Flat 8, Bank Chambers 120 High Street, London, N8 7NN, England

      IIF 6
  • Kabbara, Mouawya Mohamad
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 27a, Market Place, Hatfield, AL10 0LJ, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    BANKCHAMBERS HORNSEY MANAGEMENT COMPANY LIMITED
    03061395
    27a Market Place, Hatfield, England
    Active Corporate (18 parents)
    Officer
    2023-06-07 ~ now
    IIF 7 - Director → ME
  • 2
    INTERNATIONAL MN HOLDING LIMITED
    - now 07868244
    TICLE CONTRACTING & CONSULTING LTD
    - 2013-04-25 07868244
    TICLE LTD
    - 2012-03-16 07868244
    Suite 42 61 Praed Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 2 - Director → ME
    2012-03-14 ~ 2013-04-23
    IIF 4 - Director → ME
  • 3
    JMK CONSULTING & TRADING LIMITED
    07552127
    4 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 1 - Director → ME
    IIF 5 - Director → ME
  • 4
    NORTHERN PACIFIC PETROLEUM CONSULTING LTD
    07606374
    4 Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 3 - Director → ME
  • 5
    WAFA TRADING LTD - now
    NUVOLINK ASIA LIMITED
    - 2015-06-02 06369034
    BUSINESS DATA LTD
    - 2011-10-19 06369034 09470039... (more)
    Suite 161, 8 Shepherd Market, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-10-18 ~ 2015-05-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.