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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

Dabaiba, Osama Ali

    Related profiles found in government register
  • Dabaiba, Osama Ali
    Canadian born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dabaiba, Osama
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Osama Ali Dabaiba
    Canadian born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dabaiba, Ali Osama
    British born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Osama Dabaiba
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Osama Dabaiba
    British born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osama Ali Dabaiba
    Canadian born in May 1972

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ARETE GLOBAL TRADING LTD
    14945552
    Dissolved Corporate (2 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CIRRUS HOLDINGS INTERNATIONAL LIMITED
    - now SC241177
    CIRRUS HOLDINGS (GERMANY) LIMITED - 2006-09-07
    Active Corporate (10 parents)
    Person with significant control
    2017-02-13 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EGO FASHION BOX LIMITED
    - now SC270028
    ELECTRIC GAS AND OIL LIMITED - 2006-06-29
    Dissolved Corporate (9 parents)
    Officer
    2007-09-01 ~ 2016-08-01
    IIF 2 - Director → ME
  • 4
    ESPRESSO ROOMS UK LTD
    - now 07377733
    EGO FROZEN YOGURT LIMITED
    - 2015-01-27 07377733
    Active Corporate (6 parents)
    Officer
    2010-09-16 ~ 2014-09-01
    IIF 9 - Director → ME
    Person with significant control
    2016-10-07 ~ 2021-03-08
    IIF 12 - Has significant influence or control → OE
  • 5
    GLOBAL BUSINESS SERVICES LIMITED
    SC219714
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2010-08-01 ~ 2016-08-01
    IIF 1 - Director → ME
  • 6
    GLOBAL FINANCIAL SERVICE LONDON LTD
    12974102
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    IBEX LAW LTD
    11934672
    Active Corporate (3 parents)
    Officer
    2019-04-09 ~ 2019-11-11
    IIF 7 - Director → ME
    2021-04-01 ~ 2024-08-20
    IIF 6 - Director → ME
    2019-11-11 ~ 2020-10-01
    IIF 8 - Director → ME
    Person with significant control
    2021-04-01 ~ 2024-08-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-09 ~ 2019-11-11
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    IVOLT LTD
    07480785
    Active Corporate (6 parents)
    Officer
    2011-09-01 ~ 2013-04-25
    IIF 10 - Director → ME
  • 9
    MAVI ART LTD
    SC505715
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    MED HOLDINGS LTD
    11087714
    Active Corporate (3 parents)
    Officer
    2023-01-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    STRUAN PARK PROPERTY LTD - now
    NEWHAVEN COMPANY (INTERNATIONAL) LIMITED
    - 2011-03-18 SC154754 SC268338
    STORMWYND LIMITED - 1995-01-24
    Dissolved Corporate (15 parents)
    Officer
    2003-08-27 ~ 2009-10-26
    IIF 3 - Director → ME
  • 12
    TIPANE COMMERCIAL S.A.
    OE001501
    Registered Corporate (2 parents)
    Beneficial owner
    2021-01-27 ~ 2025-07-23
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.