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.
Mobarak, Mohamad
- Lebanese director born in March 1985
Mobarak, Mohamad
Resident in Canada
Registered addresses and corresponding companies111a, Old Coach Road, Templepatrick, Ballyclare, County Antrim, BT39 0HA, Northern Ireland
IIF 1
- Lebanese born in March 1985
Mobarak, Mohamad
Resident in Lebanon
Registered addresses and corresponding companiesEl Dar Bldg, 5th Floor, Hazmieh, Beiruit, Lebanon
IIF 2
- Lebanese director born in March 1985
Mobarak, Mohamad
Resident in Lebanon
Registered addresses and corresponding companiesEl Dar Building, 5th Floor, Hazmieh, Beiruit, -, Lebanon
IIF 3
- born in March 1985
Mobarak, Mohamad
Resident in Northern Ireland
Registered addresses and corresponding companies56, Paisleys Road, Carrickfergus, County Antrim, BT38 9AH, Northern Ireland
IIF 4
- Lebanese director born in March 1985
Mobarak, Mohamad
Resident in Northern Ireland
Registered addresses and corresponding companies - Lebanese partner born in March 1985
Mobarak, Mohamad
Resident in Northern Ireland
Registered addresses and corresponding companies56, Paisleys Road, Carrickfergus, County Antrim, BT38 9AH, Northern Ireland
IIF 8
- Lebanese born in March 1985
Mohamad Mobarak
Resident in Lebanon
Registered addresses and corresponding companiesEl Dar Building, 5th Floor, Hazmieh, Beiruit, -, Lebanon
IIF 9
- Canadian company director born in March 1985
Mobarak, Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies40, Railway Street, Lisburn, BT28 1XP, United Kingdom
IIF 10
- Canadian director born in March 1985
Mobarak, Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies66, Mount Pleasant Road, Newtownabbey, County Antrim, BT37 0NQ, United Kingdom
IIF 11
- Lebanese born in March 1985
Mr Mohamad Mobarak
Resident in Lebanon
Registered addresses and corresponding companies25 Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 12
- Canadian born in March 1985
Mr Mohamad Mobarak
Resident in United Kingdom
Registered addresses and corresponding companies66, Mount Pleasant Road, Newtownabbey, County Antrim, BT37 0NQ, United Kingdom
IIF 13
- 1NE&CO2 LTD - 2019-02-0425 Shore Road, Holywood, Northern IrelandActive Corporate (8 parents)Equity (Company account)627,494 GBP2023-11-30Officer2019-05-15 ~ 2019-05-23IIF 10 - Director → ME2019-10-18 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-28 ~ 2025-10-07IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 2
GUYANA NATURAL RESOURCES LIMITED
- 2013-02-22 NI61685856 Paisleys Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 6 - Director → ME - 3
COACHMAN PROPERTIES LIMITED
- 2013-02-06 NI06513356 Paisleys Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2013-02-06 ~ dissolvedIIF 1 - Director → ME - 4
CLOVERMILL TRADING LIMITED
NI61891156 Paisleys Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2013-08-27 ~ dissolvedIIF 7 - Director → ME - 5
MMOBARAK LTD
NI71001266 Mount Pleasant Road, Newtownabbey, County Antrim, United KingdomDissolved Corporate (1 parent)Officer2024-02-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-02-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
NEMOTEC LIMITED
NI68669766 Mount Pleasant Road, Newtownabbey, Northern IrelandDissolved Corporate (2 parents)Officer2022-03-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 7POUNDBRIDGE GREEN LTD - now
RISSMO ENERGY LTD
- 2016-01-07 NI63475141-43 Waring Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Equity (Company account)-238,038 GBP2024-06-27Officer2015-11-10 ~ 2016-01-07IIF 5 - Director → ME - 8
REDBRAE INVESTMENTS LLP
- 2013-07-05 NC000778BLACKCUBE DIGITAL LLP - 2012-05-17BLACKCUBE ASSET MANAGEMENT LLP - 2011-08-1956 Paisleys Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (10 parents, 2 offsprings)Officer2013-06-03 ~ dissolvedIIF 4 - LLP Designated Member → ME - 9
REDBRAE DEVELOPMENTS LIMITED
- 2015-05-26 NI065221COACHMAN DEVELOPMENTS LIMITED - 2013-09-1656 Paisleys Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2014-03-14 ~ dissolvedIIF 8 - Director → ME
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