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.
Ghaibeh, Mhd Yasser
- Syrian born in August 1988
Ghaibeh, Mhd Yasser
Resident in England
Registered addresses and corresponding companies109-111, West Hill Road, Bournemouth, BH2 5PH, England
IIF 118, Albert Road, Bournemouth, BH1 1BZ, England
IIF 2 IIF 324 Central Park, 8, Branksome Wood Road, Bournemouth, Dorset, BH2 6BY, England
IIF 429, The Triangle, Bournemouth, BH2 5SE, England
IIF 5Unit 19b Sovereign Centre, 600 Christchurch Road, Bournemouth, BH1 4SX, England
IIF 6
- Syrian company director born in August 1988
Ghaibeh, Mhd Yasser
Resident in England
Registered addresses and corresponding companies - Syrian director born in August 1988
Ghaibeh, Mhd Yasser
Resident in United Kingdom
Registered addresses and corresponding companies18, Albert Road, Bournemouth, Dorset, BH1 1BZ, United Kingdom
IIF 9
- Syrian born in August 1988
Mr Mhd Yasser Ghaibeh
Resident in England
Registered addresses and corresponding companies109-111, West Hill Road, Bournemouth, BH2 5PH, England
IIF 1018, Albert Road, Bournemouth, Dorset, BH1 1BZ, United Kingdom
IIF 1129, Ground Floor, The Triangle, Bournemouth, BH2 5SE, United Kingdom
IIF 1229, The Triangle, Bournemouth, BH2 5SE, England
IIF 13Unit 19b Sovereign Centre, 600 Christchurch Road, Bournemouth, BH1 4SX, England
IIF 14 IIF 15
- Registered addresses and corresponding companies
Ghaibeh, Mhd Y
29, Ground Floor, The Triangle, Bournemouth, BH2 5SE, United Kingdom
IIF 16
- 1
AL ARABIYA INTERNATIONAL LIMITED
100427592 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2016-03-04 ~ 2017-08-08IIF 4 - Director → ME - 2
GLOBAL IC UK LTD
1500421629 The Triangle, Bournemouth, EnglandActive Corporate (1 parent)Officer2023-07-14 ~ nowIIF 5 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
ALMONDO GELATO AND WOODSTONE LTD
- 2015-07-03 096621021-7 Charminster Road Charminster, Bournemouth, Dorset, EnglandActive Corporate (9 parents)Officer2015-06-29 ~ 2017-06-21IIF 7 - Director → ME - 4LUX UNITY LTD - now
GLOBELL RETAIL LIMITED
- 2026-01-20 13351981Unit 19b Sovereign Centre, 600 Christchurch Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2021-04-22 ~ 2022-05-04IIF 6 - Director → MEPerson with significant control2021-04-22 ~ 2022-05-04IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
MARQUIS INTERNATIONAL LTD
09943558828-830 Christchurch Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2018-11-05 ~ 2019-01-07IIF 3 - Director → ME - 6
GLOBAL INTERNATIONAL CONSULTANCY LTD
- 2024-07-08 12030940109-111 West Hill Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2019-06-04 ~ 2023-08-01IIF 1 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 7RADUCO LTD - now
GHAIBEH GROUP LTD
- 2023-06-22 1089753122 West Hill Road, 109-111, Bournemouth, EnglandActive Corporate (3 parents)Officer2017-08-03 ~ 2023-06-04IIF 2 - Director → ME - 8
RARE RELICS WORLDWIDE LTD
13744151Unit 19b Sovereign Centre, 600 Christchurch Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
TALLIED ACCOUNTANCY LTD
1110766818 Albert Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Officer2017-12-12 ~ 2019-08-10IIF 9 - Director → MEPerson with significant control2017-12-12 ~ 2023-08-01IIF 11 - Has significant influence or control → OE - 10
UNIVERSAL QUALITY CARE LTD
1441080129 Ground Floor, The Triangle, Bournemouth, United KingdomActive Corporate (4 parents)Officer2022-10-11 ~ nowIIF 16 - Secretary → MEPerson with significant control2022-10-11 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
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