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 Mohamad Esreb
- British born in May 1980
Mr Mohamad Esreb
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 160, Park Lane, London, W1K 1QE, United Kingdom
IIF 2Apartment 49, 60 Park Lane, London, W1K 1QE, United Kingdom
IIF 3 IIF 4Flat 49, Park Lane, London, W1K 1QE, England
IIF 5Office 1, 55 Park Lane, London, W1K 1NA, United Kingdom
IIF 6 IIF 7One Hyde Park, Apartment B.02.03 100 Knightsbridge, London, London, SW1X 7LJ, United Kingdom
IIF 8Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom
IIF 9
- British born in May 1980
Mr Mohamad Esreb
Resident in England
Registered addresses and corresponding companies55, Park Lane, London, W1K 1NA, England
IIF 10
- British born in May 1980
Esreb, Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies55 Park Lane, London, W1K 1NA
IIF 11Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 12Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England
IIF 1360, Park Lane, London, W1K 1QE, United Kingdom
IIF 1460 Parklane, Parklane, London, W1K 1QE, United Kingdom
IIF 15Apartment 49, 60 Park Lane, London, W1K 1QE, United Kingdom
IIF 16 IIF 17Chandelier Bldg, 8 Scrubs Lane, Unit 0.2, London, NW10 6RB
IIF 18Flat 49, Park Lane, London, W1K 1QE, England
IIF 19Office 1, 55 Park Lane, London, W1K 1NA, United Kingdom
IIF 20 IIF 21Office 8, 55 Parklane, London, W1K 1NA, United Kingdom
IIF 22One Hyde Park, Apartment B.02.03 100 Knightsbridge, London, London, SW1X 7LJ, United Kingdom
IIF 23Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom
IIF 24
- born in May 1980
Esreb, Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies60, Park Lane, London, W1K 1QE, United Kingdom
IIF 25
- 1
CRYPTOCAPITALPARTNERS LTD.
10991466One Hyde Park, Apartment B.02.03 100 Knightsbridge, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2
ESREB INVESTMENTS LIMITED
09379476Suite 5 55 Park Lane, LondonDissolved Corporate (1 parent)Officer2015-01-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3HARRODS AVIATION (STANSTED) LIMITED - now
FAYAIR (STANSTED) LIMITED
- 2023-02-02 0756686487-135 Brompton Road, London, EnglandDissolved Corporate (20 parents)Officer2013-09-17 ~ 2023-01-04IIF 13 - Director → ME - 4NAPLINK LIMITED - 1987-02-1755 Park Lane, LondonActive Corporate (25 parents)Officer2014-04-15 ~ 2019-03-15IIF 11 - Director → ME
- 5Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents, 4 offsprings)Officer2021-01-15 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
LONDON IMPACT VENTURES LIMITED
11966783Flat 49 Park Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-05-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7Apartment 49 60 Park Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8
- 9
ME RESIDENTIAL LIMITED
09393102Apartment 49 60 Park Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
MEBCO CAPITAL LTD
11965919Flat 49 Park Lane, London, EnglandActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
MECO INTERNATIONAL LIMITED
13326486Flat 49 Park Lane, London, EnglandActive Corporate (2 parents)Officer2021-04-09 ~ nowIIF 19 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
OPES ASSET MANAGEMENT LLP
OC41178117 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2016-05-12 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-05-12 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
QUIQUP LIMITED
08903058C/o Fieldfisher Llp, Riverbank House, Swan Lane, London, EnglandActive Corporate (15 parents)Officer2016-11-25 ~ 2017-04-13IIF 18 - Director → ME - 14
SHARESX LTD
1304138021 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
SOUTH STREET REAL ESTATE LIMITED
0737556460 Park Lane, London, EnglandDissolved Corporate (2 parents)Officer2010-09-14 ~ dissolvedIIF 14 - Director → ME
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