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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

Maghnie, Ali

    Related profiles found in government register
  • Maghnie, Ali
    Italian born in July 1973

    Resident in Italy

    Registered addresses and corresponding companies
    • Plot 1, 39 Grand Parade, Brighton, BN2 9QA, United Kingdom

      IIF 1
  • Maghnie, Ali
    Italian director born in July 1973

    Resident in Italy

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 2
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Maghnie, Ali
    Italian entrepeneur born in July 1973

    Resident in Italy

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 6 IIF 7
  • Mr Ali Maghnie
    Italian born in July 1973

    Resident in Italy

    Registered addresses and corresponding companies
    • Plot 1, 39 Grand Parade, Brighton, BN2 9QA, United Kingdom

      IIF 8
    • 21 St Thomas Street, Bristol, BS1 6JS

      IIF 9
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 10
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 11
  • Maghnie, Ali
    Italian director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Via Edmondo De Amicis 4, 20123 Milan, Italy

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    GUZMAG DEVELOPMENT AND INVESTMENT UK LIMITED
    16753072
    Plot 1 39 Grand Parade, Brighton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    J & E LUXURY F1 UK LIMITED
    14200358
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 6 - Director → ME
  • 3
    JAISMAG GLOBAL FOOD TRADING UK LIMITED
    11069534
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 4 - Director → ME
  • 4
    JAISMAG GROUP HOLDING COMPANY UK LTD
    - now 12527097
    JAISMAG HOLDING COMPANY UK LTD
    - 2020-04-03 12527097
    Lynton House, 7-12,tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    JAISMAG GROUP OIL & GAS UK LIMITED
    11011698
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 5 - Director → ME
  • 6
    JAISMAG LUXURY REAL ESTATE UK LIMITED
    11073805
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 3 - Director → ME
  • 7
    JAISMAG UK LIMITED
    - now 09812370 14115725
    JAISMAG1 LIMITED
    - 2015-11-11 09812370
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-10-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 8
    JAISMAG UK LIMITED
    14115725 09812370
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-05-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.