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.
Mr Marwan Al-raja Al-chbith
- British born in August 1953
Mr Marwan Al-raja Al-chbith
Resident in England
Registered addresses and corresponding companies16, Aspect Court, Lensbury Avenue, London, SW6 2TN, United Kingdom
IIF 1
- British born in August 1953
Mr Marwan Al Chbith
Resident in England
Registered addresses and corresponding companies5, The Boulevard, Imperial Wharf, SW6 2UB
IIF 2
- British born in August 1953
Mr Marwan Alchbith
Resident in England
Registered addresses and corresponding companies - British born in August 1953
Mr Marwan Al Raja Al Chbith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953
Alchbith, Marwan
Resident in England
Registered addresses and corresponding companies - British director born in August 1953
Alchbith, Marwan
Resident in England
Registered addresses and corresponding companiesLa Suite West Hotel, Inverness Terrace, London, W2 3JN, United Kingdom
IIF 13
- British born in August 1953
Al Chbith, Marwan Al Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1953
Alchbith, Marwan
Resident in United Kingdom
Registered addresses and corresponding companies10, White Horse Street, London, W1J 7LJ
IIF 17
- 1
AMICI HOLDING LIMITED
1173826016 Aspect Court, Lensbury Avenue, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-21 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
SYRIAN FOOD LIMITED
- 2020-02-13 073240685 The Boulevard, Imperial WharfActive Corporate (6 parents)Officer2019-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2018-12-24 ~ 2021-08-06IIF 2 - Ownership of shares – 75% or more → OE - 3
EBLA CATERING LIMITED
06723441C/o D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, LondonDissolved Corporate (3 parents)Officer2008-10-14 ~ dissolvedIIF 17 - Director → ME - 4
BUILDING SMART EXPERTS LTD
- 2023-03-23 143532345 The Boulevard, London, EnglandActive Corporate (2 parents)Officer2023-03-22 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5LOVE FRESH FOOD LTD - now
SABABA OF SOHO LIMITED
- 2020-08-04 118074182 Consort House, London, London, United KingdomActive Corporate (2 parents)Person with significant control2019-02-05 ~ 2019-02-05IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6MAL ALSHAM TAKE AWAY LTD - 2015-09-045 The Boulevard, London, EnglandActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 7
MARHABA EXPRESS LIMITED
09439765Fortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterDissolved Corporate (5 parents)Officer2021-02-26 ~ 2021-02-26IIF 14 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
MM CATERING LIMITED
124632615 The Boulevard, The Boulevard, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-02-14 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 9
YAMAL LONDON LTD
151220055 The Boulevard, London, EnglandDissolved Corporate (1 parent)Officer2023-09-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
LAYALI AL SHAM MANAGEMENT LTD
- 2023-04-14 143385135 The Boulevard, London, EnglandActive Corporate (2 parents)Officer2023-04-12 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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