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.
Dib, Joseph Patrick
Dib, Joseph Patrick
American director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesDib, Joseph Patrick
American partner born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 10 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
IIF 11 IIF 12 34, Harborne Road, Birmingham, B15 3AA, United Kingdom
IIF 13 34 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA
IIF 14 18 Queen Avenue, Castle Street, Liverpool, L2 4TX, England
IIF 15 IIF 16 26, Earlham Street, London, WC2H 9LN
IIF 17 39, Sloane Street, 2nd Floor, London, SW1X 9LP, England
IIF 18 IIF 19 IIF 20 (more) 39, Sloane Street, London, SW1X 9LP, England
IIF 22 IIF 23 IIF 24 (more) 39, Sloane Street, London, SW1X 9LP, United Kingdom
Dib, Joseph Patrick
born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 39, Sloane Street, London, SW1X 9LP, England
- 1 39 Sloane Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)21,000,000 GBP2023-12-31Officer
2021-08-04 ~ nowIIF 7 - Director → ME - 2 39 Sloane Street, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-4,782,949 GBP2024-02-25Officer 2021-07-01 ~ nowIIF 4 - Director → ME
- 3 39 Sloane Street, London, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-1,568,869 GBP2023-02-20 ~ 2024-02-25Officer 2021-07-01 ~ nowIIF 3 - Director → ME
- 4 39 Sloane Street, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)12,016,375 GBP2024-02-25Officer 2021-07-01 ~ nowIIF 5 - Director → ME
- 5 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (5 parents, 1 offspring)Officer 2019-01-16 ~ nowIIF 27 - Director → ME
- 6 C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireLiquidation Corporate (5 parents, 1 offspring)Officer 2020-06-29 ~ nowIIF 12 - Director → ME
- 7 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (5 parents, 1 offspring)Officer 2019-01-16 ~ nowIIF 26 - Director → ME
- 8 C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireLiquidation Corporate (5 parents, 1 offspring)Officer 2019-01-16 ~ nowIIF 28 - Director → ME
- 9
HEBE OPCO LTD
- nowSKN HOLDINGS LIMITED - 2020-01-30FORMGRAIN LIMITED - 2006-01-04 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, EnglandLiquidation Corporate (6 parents, 3 offsprings)Officer 2019-02-01 ~ nowIIF 10 - Director → ME - 10 C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireLiquidation Corporate (4 parents, 1 offspring)Officer 2020-01-17 ~ nowIIF 11 - Director → ME
- 11 26 Earlham Street, London, EnglandActive Corporate (8 parents)Equity (Company account)106,773 GBP2019-12-29Officer 2019-12-30 ~ nowIIF 18 - Director → ME
- 12AGHOCO 1509 LIMITED - 2017-07-18 18 Queen Avenue Castle Street, Liverpool, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)12,646,778 GBP2024-07-31Officer 2023-01-27 ~ nowIIF 14 - Director → ME
- 13 15 Clerkenwell Green, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)-1,321,075 GBP2023-02-19Officer 2021-08-02 ~ nowIIF 1 - Director → ME
- 14 18 Queen Avenue, Castle Street, Liverpool, England, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-5,069,220 GBP2024-07-31Officer 2023-01-05 ~ nowIIF 22 - Director → ME
- 15 18 Queen Avenue, Castle Street, Liverpool, England, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,677,070 GBP2024-07-31Officer 2023-01-04 ~ nowIIF 25 - Director → ME
- 16 18 Queen Avenue, Castle Street, Liverpool, England, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-844,312 GBP2023-08-01 ~ 2024-07-31Officer 2023-01-04 ~ nowIIF 23 - Director → ME
- 17 26 Earlham Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2018-06-06 ~ nowIIF 21 - Director → ME
- 18 26 Earlham Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2019-08-31Officer 2018-06-06 ~ dissolvedIIF 19 - Director → ME
- 19 39 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-02-20 ~ dissolvedIIF 24 - Director → ME
- 20 39 Sloane Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2020-02-20 ~ dissolvedIIF 29 - Director → ME
- 21 39 Sloane Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-02-20 ~ dissolvedIIF 32 - Director → ME
- 22 26 Earlham Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)100 GBP2019-03-31Officer 2018-06-06 ~ dissolvedIIF 20 - Director → ME
- 23 26 Earlham Street, LondonActive Corporate (8 parents, 3 offsprings)Equity (Company account)-6,341,218 GBP2024-03-31Officer 2018-03-29 ~ nowIIF 16 - Director → ME
- 24 26 Earlham Street, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)2,144,663 GBP2024-03-31Officer 2018-03-27 ~ nowIIF 15 - Director → ME
- 25 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2021-04-20 ~ nowIIF 30 - Director → ME
- 26 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-08-16 ~ nowIIF 9 - Director → ME
- 27 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer 2024-08-16 ~ nowIIF 8 - Director → ME
- 28 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2021-04-19 ~ nowIIF 31 - Director → ME
- 29 39 Sloane Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)366,514 GBP2023-12-31Officer 2022-10-11 ~ nowIIF 6 - Director → ME
- 30 2nd Floor 39 Sloane Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-06-07 ~ nowIIF 2 - Director → ME
- 31 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (8 parents)Officer 2016-12-19 ~ nowIIF 33 - LLP Member → ME
- 1
SKN LIMITED
- nowLINEGRAIN LIMITED - 2006-01-04 C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireLiquidation Corporate (3 parents, 2 offsprings)Officer 2019-02-01 ~ 2020-07-21IIF 13 - Director → ME - 2 29 Villiers Street, London, EnglandActive Corporate (5 parents)Equity (Company account)60,766 GBP2018-03-31Officer 2018-11-28 ~ 2020-07-30IIF 17 - Director → ME
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