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 Adam Salim Habib
Mr Adam Salim Habib
British born in November 1969Resident in Mauritius
Registered addresses and corresponding companies
IIF 1
C/o Simpson & Co, 21 High Street, Lutterworth, Leics, LE17 4AT, England
Habib, Adam Salim
British banker born in November 1969Registered addresses and corresponding companies
IIF 2 Flat 7 Bracknell Lodge, Frognal Lane, London, NW3 7DL
Habib, Adam Salim
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 3 Upper Tyndrum Station, Tyndrum, Crianlarich, FK20 8RY, United Kingdom
Habib, Adam Salim
British banking born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Bursary, Rugby School, 10,little Church Street, Rugby, Warwickshire, CV21 3AW
Habib, Adam Salim
British business person born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 14 Daleham Gardens, 14 Daleham Gardens, London, NW3 5DA, United Kingdom
Habib, Adam Salim
British director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 21, High Street, Lutterworth, Leics, LE17 4AT, England
Habib, Adam Salim
British none born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Upper Tyndrum Station, Tyndrum, FK20 8RY
- Not found in our database.
- 1 Flat 3, 14 Daleham Gardens Daleham Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-01-31Officer
2024-10-03 ~ 2025-02-25IIF 5 - Director → ME - 2 Flat 3 Bracknell Lodge, 5 Frognal Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)18 GBP2024-03-31Officer 1998-06-01 ~ 2002-02-12IIF 2 - Director → ME
- 3 C/o Simpson & Co, 21 High Street, Lutterworth, Leics, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,089,926 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-03-27IIF 1 - Ownership of shares – 75% or more → OE
- 4
LORENZO INVESTMENTS PLC
- nowLORENZO INVESTMENTS LIMITED - 2021-03-03 21 High Street, Lutterworth, Leics, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-83,339 GBP2020-12-02 ~ 2021-12-31Officer 2021-02-02 ~ 2021-04-27IIF 6 - Director → ME - 5 28 Albyn Place, Aberdeen, United KingdomActive Corporate (3 parents)Equity (Company account)-28,272,955 GBP2023-06-30Officer 2023-12-14 ~ 2024-09-23IIF 3 - Director → ME
- 6
SGZ GRAMPIAN LIMITED
- nowSCOTGOLD RESOURCES LIMITED - 2019-02-22 28 Albyn Place, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,069,147 GBP2023-06-30Officer 2023-12-19 ~ 2024-09-23IIF 7 - Director → ME - 7THE ARNOLD FOUNDATION FOR RUGBY - 2003-02-13 The Bursary, Rugby School, 10,little Church Street, Rugby, WarwickshireActive Corporate (7 parents)Officer 2022-11-16 ~ 2024-11-20IIF 4 - Director → ME
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