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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mikdashi, Usama Ramez

    Related profiles found in government register
  • Mikdashi, Usama Ramez
    British banker born in October 1941

    Resident in England

    Registered addresses and corresponding companies
    • Monarch House, 241 Kensington High Street Flat 40, London, W8 6EL

      IIF 1
  • Mikdashi, Usama Ramez
    British banking born in October 1941

    Resident in England

    Registered addresses and corresponding companies
    • Monarch House, 241 Kensington High Street Flat 40, London, W8 6EL

      IIF 2
  • Mikdashi, Usama Ramez
    British retired banker born in October 1941

    Registered addresses and corresponding companies
    • 126 Oakwood Court, Abbotsbury Road, London, W14 8LA

      IIF 3 IIF 4
child relation
Offspring entities and appointments 4
  • 1
    ABC INTERNATIONAL BANK PLC
    02564490
    1-5 Moorgate, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2007-10-26 ~ 2010-03-05
    IIF 4 - Director → ME
  • 2
    ABC INVESTMENT HOLDINGS LIMITED
    02562881
    1-5 Moorgate, London
    Active Corporate (31 parents)
    Officer
    2007-10-26 ~ 2009-03-24
    IIF 3 - Director → ME
  • 3
    OAKWOOD COURT RESIDENTS ASSOCIATION (PROPERTY NO1) LIMITED
    - now 03907294
    BURGINHALL 1152 LIMITED - 2000-01-20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-03-24 ~ 2020-06-30
    IIF 2 - Director → ME
  • 4
    SAMBA FINANCIAL GROUP
    FC012445
    Po Box 833, Riyadh 11421, Saudi Arabia, Saudi Arabia
    Converted / Closed Corporate (52 parents)
    Officer
    1997-01-01 ~ 2003-11-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.