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.
Marashi, Kelly
- British born in March 1958
Marashi, Kelly
Resident in England
Registered addresses and corresponding companies - British business executive born in March 1958
Marashi, Kelly
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1958
Marashi, Kelly
Resident in England
Registered addresses and corresponding companies15 Beverley Way, Wimbledon, London, SW20 0AW, England
IIF 11
- British company director born in March 1958
Marashi, Kelly
Resident in England
Registered addresses and corresponding companies15, Beverley Way, London, SW20 0AW, England
IIF 12
- British legal consultant born in March 1958
Marashi, Kelly
Resident in England
Registered addresses and corresponding companies15, Beverley Way, Wimbledon, London, SW20 0AW, United Kingdom
IIF 13
- British solicitor born in March 1958
Marashi, Kelly
Resident in England
Registered addresses and corresponding companies15 Beverley Way, Wimbledon, London, SW20 0AW
IIF 14
- British born in March 1958
Kelly Marashi
Resident in England
Registered addresses and corresponding companies15, Beverley Way, Wimbledon, SW20 0AW, England
IIF 15
- British born in March 1958
Mr Kelly Marashi
Resident in England
Registered addresses and corresponding companies42, Stormont Way, Chessington, Surrey, KT9 2QN, United Kingdom
IIF 1615, Beverley Way, London, SW20 0AW, England
IIF 17 IIF 181st Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
IIF 19First Floor, 244 Edgware Road, London, W2 1DS, England
IIF 20 IIF 21First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
IIF 22 IIF 2315, Beverley Way, Wimbledon, London, SW20 0AW
IIF 24
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AMERILIBYAN LIMITED
10596433First Floor, 244 Edgware Road, London, EnglandDissolved Corporate (4 parents)Officer2017-02-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-02 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DUBAILLIONAIRE
0703691515 Beverley Way, Wimbledon, LondonDissolved Corporate (2 parents)Officer2009-10-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-08 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE - 3
FUSION OIL INTERNATIONAL LIMITED
1641533312 Roker Park Road, Sunderland, EnglandActive Corporate (3 parents)Officer2025-04-29 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 4
K M COMMERCIAL CONSULTANTS LTD
09710898First Floor, 244 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OE - 5
K. M. CONSULTANTS LIMITED
067201851st Floor, 244 Edgware Road, London, England, UkDissolved Corporate (1 parent)Officer2008-10-10 ~ dissolvedIIF 1 - Director → ME - 6
KELLS DOMICILIARY CARE LTD
113403461st Floor 244 Edgware Road, London, United KingdomActive Corporate (2 parents)Officer2018-05-01 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MARASHI MANZEL LTD
15293154244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer2023-11-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-11-19 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NILE MILLIONAIRE LTD
12031391First Floor, 244 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-06-04 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
ROSHINI CARE HOME LTD
11320146First Floor, 244 Edgware Road, London, United KingdomActive Corporate (2 parents)Officer2018-04-19 ~ nowIIF 5 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SARASHI LTD
09600682First Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer2015-08-25 ~ dissolvedIIF 11 - Director → ME - 11
THE GULF AGENCIES LIMITED
03513968311 Bromyard Avenue, London, EnglandLiquidation Corporate (14 parents)Officer2005-04-01 ~ 2009-06-19IIF 14 - Director → ME - 12
TOWFIQ DEVELOPMENTS LTD
1421337542 Stormont Way, Chessington, Surrey, United KingdomActive Corporate (3 parents)Officer2023-01-12 ~ 2025-11-16IIF 2 - Director → MEPerson with significant control2023-01-12 ~ 2025-11-16IIF 16 - Has significant influence or control → OE - 13
WHIZZ KIDZ NURSERIES LTD
092719676th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (4 parents)Officer2015-11-24 ~ 2018-06-12IIF 8 - Director → ME - 14
WHIZZ KIDZ SOFTPLAY LTD
10126275First Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer2016-04-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-14 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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