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.
Abbas Al-majidi
- Dominican born in January 1964
Abbas Al-majidi
Resident in China
Registered addresses and corresponding companies425, Yi Shan Road, Office 1011, Pole Tower, Shanghai, China
IIF 1
- Dominican born in January 1964
Abbas Abboud Essa Al-majidi
Resident in China
Registered addresses and corresponding companies425, Yi Shan Road, Office 1011, Pole Tower, Shanghai, 200235, China
IIF 2
- Dominican born in January 1964
Dr Abbas Abboud Essa Al-majidi
Resident in China
Registered addresses and corresponding companies - Iraqi born in January 1964
Abbas Abboud Essa Al-majidi
Resident in China
Registered addresses and corresponding companies - Dominican born in January 1964
Dr Abbas Abboud Essa Al-majidi
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1964
Dr Abbas Abboud Essa Al-majidi
Resident in China
Registered addresses and corresponding companies425 Yishan Road, Office 1011 Pole Tower, Shanghai, 200235, China
IIF 9
- Dominican born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in China
Registered addresses and corresponding companiesMsh3965, Rm B 1/f La, Bldg 66 Corporation Road, Grandetown, Cardiff, CF11 7AW, Wales
IIF 10425, Yi Shan Road, Office 1011 Pole Tower, Shanghai, 200235, China
IIF 11 IIF 12425 Yi Shan Road, Office 1011, Pole Tower, Shanghai, China
IIF 13425, Yishan Road, Office 1011, Pole Tower, Shanghai, 200235, China
IIF 14 IIF 15
- Dominican business director born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in China
Registered addresses and corresponding companies425, Yi Shan Road, Office 1011, Pole Tower, Shanghai, 200235, China
IIF 16
- Dominican business man born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in China
Registered addresses and corresponding companies425, Yishan Road, Office 1011 Pole Tower, Shanghai, 200235, China
IIF 17
- Dominican businessman born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in China
Registered addresses and corresponding companies - Dominican company director born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in China
Registered addresses and corresponding companies425, Yi Shan Road, Office 1011, Pole Tower, Shanghai, 200235, China
IIF 20
- Dominican director born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in China
Registered addresses and corresponding companies - Iraqi born in January 1964
Al-majidi Abbas Abboud Essa
Resident in China
Registered addresses and corresponding companiesMsh3965, Rmb, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW
IIF 24
- Dominican born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 25
- Dominican company director born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in England
Registered addresses and corresponding companies15239130 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26
- Dominican born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in United Kingdom
Registered addresses and corresponding companies425 Yi Shan Tower, Office 1011, Pole Tower, Shanghai, 200235, China
IIF 27
- 1124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,766 GBP2024-05-31Officer2023-08-09 ~ nowIIF 13 - Director → ME
- 2124 City Road, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,408,535 GBP2024-05-31Officer2014-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)130,722 GBP2024-09-30Officer2020-06-27 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 44385, 15630393 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 54385, 15239130 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-10-26 ~ dissolvedIIF 26 - Director → ME
- 6124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7124 City Road, London, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)15,414 GBP2023-04-30Officer2018-06-07 ~ dissolvedIIF 20 - Director → ME
- 8124 City Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)656,838 GBP2024-08-31Officer2020-06-27 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9Msh3965, Rmb, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)10,000 GBP2025-07-31Officer2008-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 10R.A.G MARKETING & TRADING LTD LTD - 2023-01-12R.S.G. MARKETING & TRADING LTD - 2023-01-06PASSION PROPERTY (HAVERING FIVE) LIMITED - 2022-12-16PASSION PROPERTY (B) LIMITED - 2018-10-03124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,025,055 GBP2024-08-31Officer2022-12-16 ~ nowIIF 27 - Director → ME
- 11WILLESDEN LANE PROPERTIES LTD - 2021-06-18124 City Road, LondonActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)9,749,073 GBP2024-04-28Officer2020-06-27 ~ nowIIF 14 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)130,722 GBP2024-09-30Officer2018-09-13 ~ 2020-06-19IIF 22 - Director → ME
- 24385, 15239130 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2023-10-26 ~ 2023-11-30IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 310 College Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2024-07-24Officer2021-07-27 ~ 2022-09-13IIF 21 - Director → MEPerson with significant control2021-07-27 ~ 2022-09-13IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4124 City Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)656,838 GBP2024-08-31Officer2018-03-05 ~ 2020-06-19IIF 19 - Director → ME
- 5261 Nether Street, LondonActive Corporate (1 parent)Total liabilities (Company account)1,722,994 GBP2024-06-30Officer2012-06-07 ~ 2018-07-16IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-13IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6First Floor, 10 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-21,359 GBP2024-03-31Officer2023-03-28 ~ 2024-02-16IIF 23 - Director → ME
- 7WILLESDEN LANE PROPERTIES LTD - 2021-06-18124 City Road, LondonActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)9,749,073 GBP2024-04-28Officer2018-04-05 ~ 2020-06-19IIF 18 - Director → ME
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