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.
Zein, Bilal
- British born in January 1968
Zein, Bilal
Resident in England
Registered addresses and corresponding companies4th Floor 243 Knightsbridge, London, SW7 1DN
IIF 1 IIF 222, Ives Street, London, SW3 2ND, England
IIF 3243, Knightsbridge, 4th Floor, London, England
IIF 42nd Floor, 243 Knightsbridge, London, SW7 1DN, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)4th Floor, 243 Knightsbridge, London, SW7 1DN
IIF 104th Floor, 243 Knightsbridge, London, SW7 1DN, England
IIF 114th Floor, 243 Knightsbridge, London, SW7 1DN, United Kingdom
IIF 12 IIF 13 IIF 1455, Baker Street, London, W1U 7EU
IIF 15Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British director born in January 1968
Zein, Bilal
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Bilal Zein
Resident in England
Registered addresses and corresponding companies243, Knightsbridge, 4th Floor, London, England
IIF 23
- British born in January 1968
Zein, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Zein, Bilal
4th Floor 243 Knightsbridge, London, SW7 1DN
IIF 29 IIF 30 IIF 3111 Park Close, Ilchester Place, London, W14 8ND
IIF 322nd Floor, 243 Knightsbridge, London, SW7 1DN, United Kingdom
IIF 334th Floor, 243 Knightsbridge, London, SW7 1DN
IIF 34 IIF 35 IIF 3655, Baker Street, London, W1U 7EU
IIF 37Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom
IIF 38 IIF 39
- British directorRegistered addresses and corresponding companies
Zein, Bilal
Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Zein, Bilal
- 1
AUBAINE (HYDE PARK) LIMITED
09357876Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents)Officer2014-12-17 ~ 2024-08-12IIF 16 - Director → ME2014-12-17 ~ 2024-08-12IIF 44 - Secretary → ME - 2
AUBAINE LIMITED
07918735Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer2012-01-20 ~ 2024-09-07IIF 18 - Director → ME - 3
AVERDA ENVIRONMENTAL SERVICES (UK) LIMITED
079538304th Floor, 243 Knightsbridge, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-02-17 ~ dissolvedIIF 14 - Director → ME - 4
AVERDA UK LIMITED
079749364th Floor 243 Knightsbridge, London, United KingdomActive Corporate (4 parents)Officer2012-03-05 ~ nowIIF 12 - Director → ME - 5
- 6
- 7
BOLDQUEST LIMITED
076680842nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 7 - Director → ME - 8
BRAVESPIRIT LIMITED
07815354Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-18 during the appointment or period of control
Date of completion or termination of CVA on 2024-07-04 during the appointment or period of controlAubaine, 7 Moxon St, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-10-19 ~ 2024-08-08IIF 13 - Director → ME2011-10-19 ~ 2024-08-08IIF 43 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2006-12-06
Administration ended on 2007-10-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-15
Dissolved on 2010-02-14ABBEY VALE BAKERY LIMITED
- 2004-07-07 04650307Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, LancashireDissolved Corporate (9 parents)Officer2003-02-12 ~ 2006-05-05IIF 25 - Director → ME2005-02-16 ~ 2006-05-05IIF 32 - Secretary → ME - 10
GLADIATOR VENTURES LTD
043786714th Floor 243 Knightsbridge, LondonDissolved Corporate (11 parents)Officer2008-08-12 ~ dissolvedIIF 26 - Director → ME2008-08-12 ~ dissolvedIIF 35 - Secretary → ME - 11GRIND (BROADGATE) LIMITED - now
AUBAINE (BROADGATE) LIMITED
- 2019-03-04 091433918-10 New North Place, London, EnglandActive Corporate (5 parents)Officer2014-07-23 ~ 2018-12-21IIF 6 - Director → ME2014-07-23 ~ 2018-12-21IIF 41 - Secretary → ME - 12Insolvency (Case 1) In administration
Administration started on 2016-11-14 during the appointment or period of control
Administration ended on 2017-11-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-11-23 during the appointment or period of control
Dissolved on 2020-04-09 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2004-11-01 ~ dissolvedIIF 15 - Director → ME2005-02-16 ~ dissolvedIIF 37 - Secretary → ME - 13
HONESTSTAR LIMITED
07024548Aubaine, 7 Moxon St, London, United KingdomActive Corporate (8 parents)Officer2009-10-21 ~ 2024-08-08IIF 22 - Director → ME - 14MORGAN BERRY LIMITED - 2004-09-28HVI LIMITED - 2004-06-16HUI LIMITED - 2001-07-18CASTLEGATE 190 LIMITED - 2001-07-134th Floor, 243 Knightsbridge, LondonDissolved Corporate (10 parents)Officer2004-11-03 ~ dissolvedIIF 10 - Director → ME2005-12-01 ~ dissolvedIIF 34 - Secretary → ME
- 15
LODGER FOOTWEAR LTD
061796907c Marshfield Bank, Crewe, EnglandDissolved Corporate (5 parents)Officer2008-12-08 ~ 2010-10-05IIF 36 - Secretary → ME - 16
MANISCO LIMITED
081728662nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-08 ~ dissolvedIIF 5 - Director → ME2012-08-08 ~ dissolvedIIF 42 - Secretary → ME - 17
- 18
- 19
NOBLEHEART LIMITED
07162732Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents)Officer2010-02-19 ~ 2024-08-08IIF 20 - Director → ME - 20
PARK CLOSE (BLOCK 1) FREEHOLD LTD
076171943rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2012-07-02 ~ 2017-02-22IIF 27 - Director → ME - 21
PARK CLOSE BLOCK 1 (FUNDING) LIMITED
07897089C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United KingdomActive Corporate (11 parents)Officer2012-07-02 ~ 2017-02-23IIF 28 - Director → ME - 22
- 23243 Knightsbridge, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 24
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-30
Due to be dissolved on 2024-06-29FADEGOLD LIMITED
- 2004-10-12 0524293364 North Row, LondonDissolved Corporate (15 parents)Officer2004-10-08 ~ 2019-01-10IIF 9 - Director → ME2005-02-16 ~ 2019-01-10IIF 33 - Secretary → ME - 26ENDURING LIMITED - 1982-08-09Aubaine, 7 Moxon St, London, United KingdomActive Corporate (12 parents)Officer2005-02-16 ~ 2024-08-08IIF 39 - Secretary → ME
- 274th Floor 243 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2007-02-27 ~ dissolvedIIF 2 - Director → ME2007-02-27 ~ dissolvedIIF 30 - Secretary → ME
- 28
TRUEVALOUR LIMITED
07566503Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents)Officer2011-03-16 ~ 2024-08-08IIF 17 - Director → ME - 29
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