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

Mr Ammar Ghazi Ibrahim

    Related profiles found in government register
  • Mr Ammar Ghazi Ibrahim
    Dutch born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom

      IIF 1
  • Ibrahim, Ammar Ghazi
    Dutch company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Registered Office, Solvers Accountants - Taxsolvers, 108 Belgrave Gate, Leicester, Leicestershire, LE1 3GR, United Kingdom

      IIF 2
  • Ibrahim, Ammar Ghazi
    Dutch director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom

      IIF 3
  • Ibrahim, Ammar Ghazi
    Dutch director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 278, Kingsbury Road, London, NW9 0BY, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    ROTANA TRADING LIMITED - 2024-11-05
    108 Belgrave Gate, Leicester, Leicestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,798 GBP2024-04-30
    Officer
    2012-04-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    278 Kingsbury Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 4 - Director → ME
Ceased 1
  • 1
    MIDDLE EAST EXPRESS LIMITED - 2007-08-20
    Taxsolvers, Belgrave Gate, Leicester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    664,329 GBP2024-03-31
    Officer
    2021-05-13 ~ 2023-01-31
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.