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.
Lababedi, Omar
- British born in December 1980
Lababedi, Omar
Resident in England
Registered addresses and corresponding companies - British director born in December 1980
Lababedi, Omar
Resident in England
Registered addresses and corresponding companiesFlat 54, 77 Hallam Street, London, W1W 5HB, England
IIF 5
- British student born in December 1980
Lababedi, Omar
Resident in England
Registered addresses and corresponding companiesFlat 54 Hallamcourt, 77 Hallam Street, London, W1W 5HB
IIF 6
- British born in December 1987
Lababedi, Maher
Resident in England
Registered addresses and corresponding companiesFlat 54, 77 Hallam Street, London, W1W 5HB
IIF 7
- British born in December 1980
Mr Omar Lababedi
Resident in England
Registered addresses and corresponding companies - British born in December 1980Registered addresses and corresponding companies
Omar Lababedi
- British business man born in December 1987
Lababedi, Mohamad Maher
Resident in United Kingdom
Registered addresses and corresponding companies19, Seymour Place, London, W1H 5BG, United Kingdom
IIF 16
- British born in December 1987
Lababedi, Mohamed Maher
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1987
Lababedi, Mohamed Maher
Resident in United Kingdom
Registered addresses and corresponding companiesBrigella Mills, Bradford, BD5 0QA
IIF 19
- British born in December 1987
Mr Mohamed Maher Lababedi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHELMSFORD PROPERTY HOLDINGS LIMITED
OE022822Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2019-09-17 ~ nowIIF 15 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 15 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 15 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE - 2
GRISLIE MANAGEMENT LIMITED
OE026192Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2016-01-18 ~ nowIIF 13 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 13 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE - 3
GROWTH VELOCITY LIMITED
11101712Flat 54 77 Hallam Street, London, EnglandDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 4
GROWTH VELOCITY VENTURES LTD
12897263The Tannery, Kirkstall Road, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2020-09-22 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5FINLAW FORTY-FOUR LIMITED - 1996-10-03Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (23 parents)Officer2008-09-26 ~ 2009-11-25IIF 6 - Director → ME2009-11-25 ~ nowIIF 7 - Director → ME2023-02-28 ~ nowIIF 4 - Director → ME
- 6HIELD UK LIMITED - nowCAPITOLTOP LIMITED - 1994-06-031 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (14 parents)Officer2012-11-01 ~ 2017-12-31IIF 19 - Director → ME
- 7
KNUTSFORD PROPERTY HOLDINGS LTD
OE033517Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-10-31 ~ nowIIF 14 - Has significant influence or control → OE - 8
NUTEX HOLDING LTD
OE022774Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2015-06-16 ~ nowIIF 11 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 11 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 11 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE - 9
SOUTHAMPTON PROPERTY HOLDINGS LTD
OE022783Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2021-11-17 ~ nowIIF 12 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 12 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 12 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE - 10
STERLING BROS INTERNATIONAL LTD
10296919Flat 15 Hallam Court, 77 Hallam Street, London, EnglandDissolved Corporate (1 parent)Officer2016-07-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
STERLING BROS INVESTMENT & DEVELOPMENT LTD
09227721Flat 15 Hallam Court, 77 Hallam Street, London, EnglandActive Corporate (1 parent)Officer2014-09-19 ~ nowIIF 17 - Director → ME2014-09-19 ~ 2026-02-15IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2026-01-29 ~ 2026-02-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THIRD FRONTIER VENTURES LTD
14552482Third Frontier Ventures Ltd First Floor, Swan Buildings, 20 Swan Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Officer2022-12-21 ~ nowIIF 3 - Director → ME - 13
YASMIN LAND INTERNATIONAL LIMITED
1076734819 Seymour Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedIIF 16 - Director → ME
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